To What Extent Does the New Cayman Data Protection Law Overlap with the GDPR?
By Lindsay Columbo | Monday, September 17, 2018
Lindsay Columbo: My career in compliance (so far)
By Lindsay Columbo | Monday, August 20, 2018
Lindsay Columbo: How did due diligence become so complicated?
By Lindsay Columbo | Thursday, July 19, 2018
Lindsay Columbo: Sloppy data can ruin a compliance program
By Lindsay Columbo | Thursday, June 28, 2018
Lindsay Columbo: EU adopts tougher, more consistent AML rules and penalties
By Lindsay Columbo | Wednesday, June 13, 2018
Lindsay Columbo: U.S.-EU dispute over Iran sanctions traps companies in legal abyss
By Lindsay Columbo | Thursday, May 24, 2018
Lindsay Columbo: How do we reconcile UBO due diligence and GDPR obligations?
By Lindsay Columbo | Wednesday, May 16, 2018
Lindsay Columbo: How do we comply with the new UBO rules?
By Lindsay Columbo | Wednesday, May 9, 2018
Lindsay Columbo: What fuzzy logic can and can’t do for due diligence
By Lindsay Columbo | Wednesday, May 1, 2018