The Spanish Ministry of Justice issued Ministerial Order 319/2018 which requires Spanish non-listed companies to disclose their ultimate beneficial owners to the Companies Registry and keep said information updated.
Significant progress has been made over the past 11 months to bridge the differences between Japan's privacy protection requirements under the Act on the Protection of Personal Information and those of the EU under the GDPR.
The U.S. Government is considering adding digital currency addresses affiliated with individuals and entities identified to the List of Specially Designated Nationals and Blocked Persons
Spanish Supreme Court admits employee e-mails obtained in the course of an internal investigation...
A judicial decision has confirmed the admissibility as evidence, to justify a dismissal, of the emails of the dismissed employee obtained in the course of an internal investigation.
On 20 March 2018, China's National People's Congress passed the Supervision Law detailing the powers and responsibilities of the National Supervision Commission.