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Firms must “prepare for all scenarios” to maintain data flows when UK leaves EU

The Information Commissioner’s Office (ICO) has urged businesses to “prepare for all scenarios” as it publishes dedicated guidance notes to help organisations prepare for the possibility that the UK leaves the European Union with ‘no deal’. The guidance provides the same...
Posted On 11 Sep 2019
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ICO intends to fine Marriott International £99 million for GDPR infringements

Following an extensive investigation, the Information Commissioner’s Office (ICO) has issued a notice of its intention to fine Marriott International the sum of £99,200,396 for infringements of the General Data Protection Regulation (GDPR). The proposed fine relates to a...
Posted On 09 Jul 2019
Aziz Rahman
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Unexplained Wealth Orders: Will the trickle ever become a flood?

According to Donald Toon, the National Crime Agency’s (NCA) director of economic and cyber crime, unexplained wealth orders (UWOs) are the much-needed weapon for waging war on the flow of dirty money into the UK. With Toon’s organisation having just begun its second...
Posted On 11 Jun 2019
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“59,000-plus personal data breaches reported across Europe post-GDPR” reveals DLA Piper study

Over 59,000 data breach notifications have been reported across the European Economic Area (EEA) by public and private organisations since the European Union’s General Data Protection Regulation (GDPR) came into force on 25 May 2018. That’s according to law firm DLA...
Posted On 06 Feb 2019
Evan Wright
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Unexplained Wealth Orders: The Route Towards Greater Impact

Thursday 31 January witnessed the one-year anniversary of Unexplained Wealth Orders (UWOs), which were introduced to help authorities identify and seize property suspected to have been bought by laundered criminal funds. They hit the headlines last year following the arrest of...
Posted On 04 Feb 2019
The Department for Business, Innovation and Skills is consulting on new measures designed to protect UK workers
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Government consults on new measures to increase safeguards for UK workers

Two consultations have been published by the Department for Business, Innovation and Skills focused squarely on reforming recruitment sector legislation and tackling exploitation in the UK labour market. Recruitment companies who recruit solely from overseas without advertising...
Posted On 13 Oct 2015