In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding fintech across a range of jurisdictions.
Some topics covered include blockchain startups and more.
This checklist is designed specifically for non-lawyers to help them get their contracts through the Legal Department approval process.
Learn about the effects of class action suits pursuant to the California Invasion of Privacy Act on website operators.
This is an example of anti-corruption policy for a smaller organization. An anti-corruption policy should be customized to the needs of the specific organization. The nature of the policy will depend on the specific needs of the organization based on its business and where it operates. The policy below is merely an example and provided for information purposes only and does not constitute legal advice.
French Parliament advances draft law that would introduce legal professional privilege for in-house counsel.
This report shares leading practices for legal departments on how to engage their outside counsel most effectively with respect to setting DEI standards.
This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.
This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.