WHERE GDPR AND DUE DILIGENCE COLLIDE

This TRACE podcast has been mentioned before, but it is worth a re-hearing as it highlights how in some EU state (not Ireland nor the UK, it seems) there is a direct conflict between the GDPR and robust anti-bribery due diligence – and, without a legislative change in member states (such as implemented in Ireland and the UK), it could prevent effective due diligence being carried out.

https://www.traceinternational.org/bribe_swindle_or_steal

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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