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The Data Use and Access Act (DUAA) Compliance Risks and Checklist
There is a lot of noise around the Data (Use and Access) Act (DUAA) at the moment. New requirements. More guidance. Plenty of “what’s changed” summaries. But the real shift is not what’s been added. It is what is now being expected. Because DUAA does not completely change the rules. It changes how closely those…
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Deepfake Fraud cases: How is it impacting CEOs, Celebrities and Industries?
Introduction to Deepfake Fraud Artificial intelligence (AI) has transformed industries, from revolutionising diagnostics in healthcare to automating financial forecasting. But as with any powerful tool, its misuse can be devastating. Among the most alarming threats emerging from AI’s darker side is deepfake fraud, where synthetic media convincingly impersonates real people to deceive, manipulate, and defraud.…
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Investigating Crypto Fraud: Asset Tracing & Recovery
Cryptocurrency is a type of digital asset that can be traded electronically. Often referred to as crypto, it is a virtual currency that uses cryptographic techniques to ensure secure transactions. Crypto wallets come in various forms, including hardware, software, and even paper. Most crypto operate on a blockchain, a decentralised public ledger that records all wallet transactions in a transparent and immutable manner. The ledger…
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Business Fraud: What it is and how to respond to it?
Business Fraud can be quite an elusive subject when it comes to its definition. Also known as corporate fraud, commercial fraud or organisational fraud, there is no single, universally accepted, legal definition of business fraud; therefore, as the ACFE agrees, it tends to mean different things to different stakeholders. That being said, for the sake of clarity, a working understanding of corporate fraud can be understood as illicit acts that look to manipulate or divert resources…
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Top 4 Business Use Cases: The Emerging Need for Comprehensive Due Diligence in 2026
In a world shaped by economic uncertainty, rapid digitalisation, and increasingly complex global regulations, organisations are facing new challenges in 2026. As we look at the past and current trends, it has made one thing clear: the importance of comprehensive due diligence has never been greater. Businesses are increasingly using it as a strategic tool.…
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Data Privacy Day: Risks to Avoid in 2026
Most people have no idea that this day exists. There is no countdown, fireworks, or public holiday. There will be, however, cake in my office, which feels like a reasonable and proportionate response from a DPO. It falls on 28 January every year, and not because of GDPR, fines, or cookie banners (we are all…
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GDPR History: 2016 – 2026 Evolution
When Did GDPR Come Into Effect? Key Dates in GDPR History GDPR is 10 years old this year, and I am 10 years older. We have both seen things (including botox and motherhood.) So, apparently GDPR is turning 10 this year. TEN. A full decade. Which is a tad scary, because I still remember explaining…
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Securing a VARA Licence in Dubai
For organisations seeking a VARA licence in Dubai, compliance is not limited to financial or technical readiness. It is now a critical requirement for any business operating in Dubai’s virtual assets ecosystem. Data protection, governance, and DPO independence are now core licensing requirements, particularly for firms operating across the UAE, Saudi Arabia, and the wider…
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Is Shein breaking EU consumer laws?
Shein has rapidly grown into one of the world’s largest online fast fashion retailers, offering ultra-low prices and an ever-changing catalogue of trendy clothing. Its ability to produce and distribute garments at an unprecedented speed has made it a dominant force in the industry. However, this business model has come under scrutiny, particularly in the…
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Recovering Deleted Digital Evidence with Digital Forensics
Why Digital Evidence Matters? As we already know, deleted doesn’t always mean gone forever—especially when it comes to digital evidence. Data loss can occur through various means such as cyberattacks, system failures, or human error, which accounts for about 29% of incidents, according to the Acronis Cyber Protection Week Global Report 2021. Alarmingly, around 30%…
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Digital Accessibility Compliance for Organisations
Thursday, 15 May, is Global Accessibility Awareness Day (GAAD) and serves as a timely reminder that if your website, app, or platform isn’t usable by everyone, you are not just falling short on inclusion. You might be falling short on data protection compliance, too. It is easy to think of digital accessibility requirements as a…
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Challenges in Due Diligence: Privacy Laws and Data Access
Respecting Boundaries: How can you navigate Privacy Law Challenges and Data Access Limitations in Due Diligence? In the world of due diligence, accurate, comprehensive information is paramount. Whether evaluating a potential business partner, assessing a company’s financial health, or uncovering potential legal risks, access to information is the foundation of informed decision-making. However, as privacy…