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US: IRS Criminal Investigation of Malta Pension Plan

IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)taxlitigator.me/2023/07/02/malta-retirement-plan-repeated-irs-warnings-irs-criminal-investigation-by-evan-davis/IRS Is Investigating Malta Pension Plan Participants and Promoters (mwe.com) 0
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EU: CJEU holds Banks are not exempt from GDPR Obligation to provide Information on Data Processing

EU court says banks are not exempt from GDPR obligation to provide information on data processing | Buckley LLP Infobytes Blog (buckleyfirm.com)curia.europa.eu/jcms/upload/docs/application/pdf/2023-06/cp230107en.pdfbuckleyfirm.com/blog/2023-06-27/eu-court-says-banks-must-meet-gdpr-obligation-data-processing See also:privacymatters.dlapiper.com/2024/03/eu-and-uk-the-importance-of-data-processing-agreements/#page=1www.lindahl.se/en/latest-news/knowledge/2024/the-klarna-ruling-clarifies-the-requirements-surrounding-the-obligation-to-provide-information-according-to-gdpr/ 0
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