GDPR goes into effect on May 25, 2018…many organizations are taking a wait and see approach. Non-compliance will result in fines of up to €20 million or 4% of the organization’s worldwide annual revenue of the prior financial year. Who will be hit first and to what extent? Will the EU Supervisory Authorities (SAs) and the European Data Protection Board show any leniency?
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Financial Forensic Services for Internal Investigations
In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of: White-collar crimes...