Whistleblowing and data protection

5 October, 2020

EIP

whistleblowing and data protection. Whistleblowing is an Anglo-Saxon term associated with the formulation of complaints through a specific channel by a worker who has witnessed or has knowledge of the commission of an alleged crime in his or her workplace.

Suitability of the legal basis for legitimation of the treatment

25 September, 2020

Carlos Vera

All personal data processing is subject to compliance with a series of basic principles. Carlos Vera will tell us about it.

Compliance and environment

21 September, 2020

Maria Torres

María Torres talks about the need to implement a Criminal Compliance Management System that includes measures associated with non-compliance in environmental matters, which establishes prevention and control measures to guarantee compliance with environmental regulations.

Risk assessment as a starting point for the Compliance Management System

2 September, 2020

Maria Torres

When implementing a Compliance Management System (QMS), the starting point for organizations, in order to clarify what resources are necessary for the prevention and detection of risks, is the Risk Assessment.

The complaint channel as a control mechanism

August 24, 2020

Luis Soria

By Luis Alfonso Soria, professor “Compliance Plan: Complaint Channel, disciplinary system and compliance bodies” in the Master in Compliance Management & Data Protection at the EIP International Business School.

Request for job references

July 27, 2020

Margarita de Vega

If a former employee of your organization is in a selection process, you may receive a call from the final company or the Head Hunter asking for references.

Pre-marked boxes to obtain the consent of the interested party. Anything goes?

July 23, 2020

Soraya Garran

Two years ago, the GDPR began to be applicable with the consequent changes that companies have had to make in order to adapt to the new regulatory framework that it has brought regarding the protection of personal data.

Coronavirus vs Compliance

July 20, 2020

Laura Muñoz

The Compliance department has redesigned its preventive controls over a period of time.

Data Protection in the Post-Covid era

July 16, 2020

Alfredo Diez

This pandemic has brought the fight between privacy and security back to the fore.

Risk Analysis in the RGPD: Art. 25

July 13, 2020

Elias Vallejo

The idea of carrying out a risk analysis in the GDPR is present in 3 assumptions: Responsibility of the Data Controller and Data Protection Impact Assessments; Security of Treatment; and Data protection by design and by default.

The importance of organizational formation

July 9, 2020

Ariadna Torrijos

Ariadna Torrijos, Professor in “Criminal liability of legal entities: Criminal compliance and procedural aspects”; and “Data Protection Delegates and control authorities”… Read more

Copy of Copy of How far can you protect your data 1

Risk analysis in the GDPR: Art. 32

July 1, 2020

Elias Vallejo

Different risk analyzes in the RGPD and Security of Treatment.

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