Compliance newsletter #26

21.
07
2021.
EU anti-fraud office identified nearly €300m in misused public funds last year

The European Union’s Anti-Fraud Office (“OLAF”) recommended that the Commission recover €293m to the EU budget, according to its annual report for 2020.

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21.
07
2021.
EU Releases New Standard Contractual Clauses for Cross-Border Data Transfers

The European Commission published two sets of new standard contractual clauses governing cross-border data transfers and data exchanges between controllers and processors.

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21.
07
2021.
EU to create anti-money laundering agency

The EU is planning to create a new anti-money laundering watchdog in the wake of several bank scandals before the pandemic.

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21.
07
2021.
European Regulatory Roundup

The European Commission has adopted two adequacy decisions for transfers of personal data to the United Kingdom, one under the General Data Protection Regulation and the other for the Law Enforcement Directive.

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The importance of having company core values

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