31 March 2015 – Having just come back from the Max Schrems case in Luxembourg (which was admirably covered by our eTERA Europe colleague, Gregory Bufithis) we [...]
By Guest Contributor: Gregory P. Bufithis, Esq. Managing Director eTERA Consulting Europe 30 May 2015 – The factual backdrop to this affair is well-known. FIFA, world football’s [...]
From law360.com 28 May 2015 – While the banking system is one of the main vehicles for moving dirty money, it is not the only one. Trade-based money laundering (TBML), the use of [...]
5 May 2015 – The past few weeks we have seen a tsunami of health-tracking developments, much of it discussed at the RSA Conference in San Francisco which we recently attended. Coolest bit [...]