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GDPR puts a variety of obligations on businesses. Due to the far-reaching penalties arising under data protection law, it is important for business-owners to recognise where a need for action is triggered. One area that causes confusion or may be overlooked is the requirement for a data transfer agreement (DTA). A business may need a DTA in the following situations:
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An Anti-Bribery and Corruption Policy or a Conflict of Interest (COI) Policy is not a legal requirement for most organisations. However, it is a crucial document for various reasons. A stated policy ensures compliance with legislation and international regulations and can help avoid legal consequences and penalties.
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