Fake cameras on company premises: can they be installed freely?
Video surveillance systems on company premises: legal requirements. Article 4 of the Workers' Statute establishes that…
Beneficial Owner Communication: Where Are We Now?
Anti-money laundering: who is the beneficial owner? According to anti-money laundering regulations, beneficial owners are the…
Anti-Money Laundering: Increased GdF controls on professionals
In 2023, the Guardia di Finanza will intensify its controls on professionals required to submit anti-money…
WSJ Declares Meta’s Business Model Illegal in the EU. Facebook, Instagram, and WhatsApp Can No Longer Serve Personalized Ads Without User Consent
As reported by the Wall Street Journal, the EDPB has ruled that Meta cannot force users…