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Forensic Risk Alliance

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FM-ST-GDPR

Responding to the GDPR Enforcement Regime

December 11, 2019

How should your company respond to the GDPR enforcement regime?

As part of GDR Insights 2020, FRA Founding Partner Frances McLeod and Partner Simon Taylor, give their views on the rapidly changing data environment, and how companies should respond to the GDPR enforcement regime. Read the full chapter now and see how you can navigate this complex and everchanging landscape.

Download the Chapter

Visit the GDR Website to download the full whitepaper


What are the key issues and next steps you need to know about GDPR?

In this article, we will cover a broad range of GDPR issues and offer next-steps on how your business should respond to this complex environment.

  • Overview of the data landscape
  • Fines and penalties under the GDPR
  • Recent examples of regulatory and public scrutiny
  • Investigatory response to the altered landscape
  • Impact of the GDPR on a forensic examination or litigation
  • Managing conflicts of law in a post-GDPR global investigation
  • Misuse of data
  • The importance of a meaningful compliance program and remediation plan
  • Developing and executing a remediation plan

Download the chapter

Visit the GDR Website to download the full whitepaper


How can we help you navigate the complex GDPR landscape?

With growing public and political will supporting aggressive regulatory and criminal enforcement, it is important to recognize the value in conducting forensic investigations both to provide affirmative evidence that any breach or misuse is anomalous and nonsystemic and to set foundations stones for remediation plans and compliance programs.  Get in touch to see how we can help you navigate this complex landscape.

Contact Us

Meet the Authors

Frances McLeod

Founding Partner

Frances McLeod is a Founding Partner of FRA. She is a former investment banker and has over 28 years of experience advising diverse clients on sanctions, anti-corruption, fraud, internal control, asset tracing, […]

Read Bio
Simon Taylor

Simon Taylor

Partner

Simon Taylor, CIPP/E, CIPM is a Partner and certified data privacy expert in FRA’s forensic accounting team with 20 years’ experience in investigations, financial crime and regulatory enquiries. He advises […]

Read Bio

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© 2023 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.