There are different adequate safeguards on which the transfer of personal data to countries/organizations outside the European Economic Area (EEA) can be based, including the Standard Contractual Clauses (SCCs). Because of Schrems II, however, the SCCs were under attack. Thereby, the SCCs had not yet been updated with the arrival of the General Data Protection […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Svetlana Kamyshanskaya of Primum Law. Svetlana has joined IR as our exclusive Corporate Governance & Compliance member in US – California. Svetlana Kamyshanskaya, founder of Primum Law Group, is more than an international business lawyer, she is a global citizen with […]
The COVID-19 pandemic is one of those once-ina- lifetime events that few people predict but which affects everyone – individuals, businesses and governments. During the past four months the pandemic […]
Read moreIR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Fred Ntido of Threshing Fields – Solicitors and Advocates. Fred has joined IR as our exclusive Corporate Governance and Compliance Member in Nigeria The Managing Partner of Threshing Fields Law, Fred Ntido, is a dynamic, resourceful and innovative Nigerian legal practitioner with […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Michał Tomczak of Tomczak & Partners. Michał has joined IR as our exclusive Corporate Governance & Compliance Member in Poland. If you have a requirement in this area, please get in touch with Michał directly or with the IR Global head […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Manuel Campos of Campos Galvan y Abogados. Manuel has joined IR as our exclusive Corporate Governance & Compliance Member in Mexico. Campos Galván y Abogados is an international law firm with its main office in Mexico and operational offices in New York […]
The application of the principle of enhanced derivation represents a matter of strict relevance in a period traditionally dedicated to the closure of financial statements. In particular, the provisions of art. 2, paragraph 1, D.M. n. 48/2009, which provides for the deactivation of paragraphs 1 and 2 of art. 109 of the T.U.I.R. and other […]
News about phishing emails and Ponzi schemes in the cryptocurrency space have been popping up everywhere. There are some ways to avoid fraud and run your business safely. Certain warning signals need to be identified. This includes social media fraud, fake websites, unreliable mobile applications and fraudulent emails. Scammers tend to use more or less […]
Joint ventures can be an efficient and effective way to access new markets, develop new products or explore new industries. They can be operational in nature, or passive if they […]
Read moreSonja has recently written a book which focuses on the actionability and gives practical insights about securing the reputation of the aggrieved parties personalities as well as the organizations itself. The combination of different disciplines (psychology, criminology, sociology and finance) allow a holistic approach of prevention, detection and response in any cases of non-compliance, fraud […]
Blue-collar crime is not a formal legal classification of crime. The informal term is used to describe certain types of crimes. Blue-collar crimes are those that are most commonly committed by people who are from a lower social class, such as blue-collar workers (do you remember and have a picture in mind of the typical […]
IR Digital Podcast host Nick Yates speaks with Douglas Park, Managing Partner of PARK and DIBADJ in the US. Douglas is IR Global’s exclusive Corporate Governance & Compliance in the US – California (www.irglobal.com/advisor/douglas-park). Doug is a distinguished corporate and securities lawyer and business strategist in Northern California and the Rising Stars list in Corporate […]
