In this our fourth blog about the GDPR, I am going to look at the rights of data subjects in relation to the processing, amendment and erasure of their data; and some of the new obligations on processors and controllers. Also, to continue the theme from the previous blogs, I am going to compare the […]
On 21 January 2016, the Procurement Reform (Scotland) Act 2014 (Commencement No.3 and Transitional Provisions) Order 2016 was laid before the Scottish Parliament. This was closely followed on 28 January by two new sets of Scottish Procurement regulations, the Utilities Contracts (Scotland) Regulations 2016, which replace the Utitlities Contracts (Scotland) Regulations 2012, and the Public Contracts (Scotland) Amendment Regulations […]
Live Webinar – Wednesday, January 27, 2016 – 12:00 P.M. – 1:30 PM ET Babak Hoghooghi will provide vital information to financial services and other corporations that operate internationally to keep them out of trouble with the Office of Foreign Assets and Control (OFAC), the U.S. Department of Justice, and European authorities. Link to Webinar
2015 was a transitional year for the renewables industry in the UK in many ways, as a succession of policy changes altered the subsidy regime and shook investor confidence. The last of these took place on the 17 December, when DECC announced the UK government’s response to the consultation on the Feed-in Tariffs scheme. As […]
Infocredit Group, one of the leading international providers of Risk Management Solutions is pleased to announce that it has been awarded with the ISO 22301:2012 Business Continuity Management Systems certification, making it the first Cypriot company to receive this certification. With more than 40 years of experience and with our timeless vision “To Enhance Transparency […]
Companies conducting business overseas face growing legal and reputational risks. These risks have become even more important because of increasingly complex business regulations worldwide, mounting pressure from regulators, enforcement agencies and civil society, and a dramatic increase in levels of business carried out in higher risk jurisdictions. In the field of anti-corruption in particular, […]
Onshore wind farm developments frequently divide opinion, especially when the wind farm is to be located in a remote or environmentally sensitive area. Yet there have been few legal challenges to the grant of consent and fewer have been successful. In the case of The John Muir Trust, Petitioner the Court of Session has quashed the Scottish […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce David Flint of MacRoberts LLP. David has joined IR as our exclusive Corporate Governance & Compliance, Competition Law Member in Scotland. “We are one of Scotland’s leading commercial law firms. We maintain strong links within the Scottish economy, working with large private […]
Our World is becoming global! Cross Border Hiring is happening every minute! More and more red flags are appearing in fake resumes. ICG’s Employment Verification service is acting as you’re HR outsource department in assessing the resumes so your HR department can focus on other important issues. By outsourcing HR activities and functions, companies can […]
Whatever your requirements, the KYC solutions we offer allow you to effectively screen both companies and private individuals against a range of international databases which ensures you maintain a compliant approach in line with global legislation. Our KYC solutions vary depending on the requirements of each customer and offer simple screening options or more comprehensive […]
Babak Hoghooghi was a featured speaker in a webcast on Iranian Sanctions and the JCPOA Synopsis: The US government has imposed economic sanctions in one form or another on Iran since the Iranian Revolution of 1979. The most recent round of sanctions originated in 2006 when the UN Security Council passed Resolution 1696[2], imposed sanctions […]
All Andorra Interviewed Mr. Files on the Banca Privada d’Andorra scandel. Mr. Files shares the roots of the problem, and it was not the US singling out Andorra. Mr. Files also shared a general overview of where Andorra sits in the world of Offshore Finance and some choices that could be made for the way […]