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FCPA Blog Daily News

Entries in GDPR (9)

Friday
Sep142018

Illya Antonenko: Should U.S. companies even care about GDPR?

We’re based in the United States, so how does the GDPR concern us?

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Thursday
Sep132018

Illya Antonenko on GDPR: But without criminal background checks, it's not due diligence

According to a recent informal polling by Deloitte, 11.7 percent of responders are taking a “wait and see” approach to compliance with the GDPR as a whole, not just Article 10. It is a valid position to assume compliance risks as long as the risks are well understood.

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Wednesday
Sep122018

Illya Antonenko: Three months after GDPR, is due diligence still possible?

It has been over three months since the EU General Data Protection Regulation (GDPR) went into effect. The sky hasn’t fallen, and we are still here. We at TRACE now wear a t-shirt saying “I survived the GDPR” and see the humor in GDPR jokes and online memes.

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Tuesday
Sep112018

Vera Cherepanova: Will blockchain survive its GDPR paradox?

In the prior post, I explored how blockchain stores personal information on an immutable ledger and cannot be modified or erased to meet GDPR requirements. In this post, I'll discuss strategies available to blockchain operators to help manage risks posed by GDPR.

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Monday
Sep102018

Vera Cherepanova: Can GDPR and blockchain ever coexist?

The General Data Protection Regulation (GDPR) came into effect in May. With the risk of hefty fines, it's no surprise that GDPR compliance tops the agenda for many organizations. But one area of technology faces even greater challenges under GDPR: blockchain.

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Wednesday
Jun062018

Illya Antonenko: Does Sapin II allow due diligence under the GDPR?

On May 24, I wrote a post for the FCPA Blog about TRACE's concerns that Article 10 of the new EU General Data Protection Regulation (GDPR) presents an obstacle to anti-bribery due diligence of third parties, and how we have advocated for an EU-wide, or at least a national-level, solution.

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Thursday
May242018

Illya Antonenko: Some good news today about the GDPR and anti-bribery due diligence

We at TRACE have written extensively about our concern that Article 10 of the new EU General Data Protection Regulation (GDPR) presents an obstacle to anti-bribery due diligence of third parties, which is a necessary component of any corporate compliance program under the FCPA and other transnational anti-corruption laws (here, here, here, and here).

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Wednesday
May162018

Lindsay Columbo: How do we reconcile UBO due diligence and GDPR obligations?

In less than two weeks the new General Data Protection Regulations (GDPR) will be in full force. Most companies subject to the GDPR have prioritized efforts to implement necessary internal safeguard measures, procedures and required contractual provisions.

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Thursday
May032018

Vera Cherepanova: GDPR implications for the whistleblowing process

The EU’s General Data Protection Regulation (GDPR, Regulation (EU) 2016/679) is set to take effect on May 25, 2018. In spite of having been adopted nearly two years ago, in April 2016, analysts predict that by the end of 2018, more than 50 percent of companies affected by the GDPR will not be in full compliance with its requirements.

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