Zobrazeno 1 - 10
of 13
pro vyhledávání: '"BOURTON, SAM"'
Autor:
BOURTON, SAM1, RYDER, NICHOLAS2
Publikováno v:
Law & Contemporary Problems. 2022, Vol. 85 Issue 4, p213-246. 34p.
Publikováno v:
McKinsey Quarterly. 2018, Issue 2, p72-75. 4p.
Publikováno v:
McKinsey Quarterly. 2018, Issue 2, p61-71. 11p.
Publikováno v:
Bourton, S, Ryder, N & Brimblecombe, F 2022 ' 'The Exchange of Information and Financial Crime in the United Kingdom' ' pp. 1 . < https://synalogik.com/whitepaper/when-can-government-organisations-and-law-enforcement-agencies-share-data-and-for-what-purposes/ >
This briefing paper discusses sharing personal data with and between law enforcement agencies, as well as case studies on exchange of information and fraud, money laundering and tax evasion. It also has a chapter on financial investigations in conjun
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______3818::56fb59c731df1e02d8103d99331805cb
https://research.manchester.ac.uk/en/publications/92e11ec3-90f2-4e64-9764-64db9cc40058
https://research.manchester.ac.uk/en/publications/92e11ec3-90f2-4e64-9764-64db9cc40058
Publikováno v:
Blogdroiteuropéen, 128 p., 2019
International audience; This book explores the impact of the General Data Protection Regulation (GDPR), in ten Member States and the United Kingdom (including comments on Brexit situation) and its international influence in Switzerland and Japan. Eig
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od_______177::cc8904efad710e7229401c7f53d6a9b3
https://hal.archives-ouvertes.fr/hal-03521416/file/national-adaptations-of-the-gdpr-final-version-27-february-1.pdf
https://hal.archives-ouvertes.fr/hal-03521416/file/national-adaptations-of-the-gdpr-final-version-27-february-1.pdf
Autor:
Benque, David, Bourton, Sam, Cockerton, Caitlin, Cook, Byron, Fisher, Jasmin, Ishtiaq, Samin, Piterman, Nir, Taylor, Alex, Vardi, Moshe Y.
Publikováno v:
Computer Aided Verification (9783642314230); 2012, p686-692, 7p
Autor:
Bourton, Sam
Following the global financial crisis, and a number of tax evasion scandals, there has been an increased public demand for countries to tackle tax evasion. In response, the past two decades have seen the diffusion of international cooperation in tax
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=core_ac_uk__::c806d166a991fdfde0c5f8db8382ef00
Autor:
Mc Cullagh, Karen
Part I of this chapter traces the evolution of UK data protection legislation, outlines the UK government’s rationale for enacting the Data Protection Act 2018 (DPA 2018) to supplement the GDPR even though the UK is on course to leave the European
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______1366::3aa466b7718fa3bd98d651bdf907994a
https://ueaeprints.uea.ac.uk/id/eprint/70040/
https://ueaeprints.uea.ac.uk/id/eprint/70040/