Antitrust and Merger ControlAnti-Bribery and Anti-CorruptionAnti-Money LaunderingCommodity Futures Trading Commission (CFTC)Insider TradingInternal InvestigationsPrivacy and CybersecuritySanctions

US

Non-US

Compliance

Enforcement

• Statutes and Official Guidance

• European Union: General Data Protection Regulation (GDPR)

• Italy: Data Protection Code

• Italy: Data Protection Authority

• Italy: Data Protection Soft Law

• Italy: Penalties

• Italy: Other Relevant Laws and Statutes With Key Provisions on Data Privacy

• Canada: Personal Information Protection and Electronic Documents Act and Anti-Spam Legislation