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Enforcement Corporate Fines

BCLP

Anti-Money Laundering Continues to be Among the Highest Regulatory Priorities, As Evidenced by Recent Enforcement Cases and...

BCLP on

For the past decade, anti-money laundering (“AML”) has been at the forefront of securities regulators’ priorities.  Indeed, AML enforcement cases have resulted in some of the highest fines imposed by securities regulators,...more

Latham & Watkins LLP

Update zum Bußgeldmodell der deutschen Datenschutzbehörden – mit Musterbescheid

Latham & Watkins LLP on

Die deutschen Datenschutzbehörden arbeiten an einem Modell zur Festlegung von wirksamen und abschreckenden Bußgeldern nach Art. 83 EU-Datenschutz-Grundverordnung (DSGVO). Die entsprechenden Abstimmungen finden in dem...more

Latham & Watkins LLP

High GDPR Fines: German Data Protection Authority Joins the Club

Latham & Watkins LLP on

Following in the footsteps of the CNIL and the ICO, the Berlin DPA will impose a multimillion-euro fine for breach of the GDPR. The Berlin Data Protection Authority (Berlin DPA) recently announced that it will issue a...more

Association of Certified E-Discovery...

[Webinar] Live from the ZyLAB Amsterdam Office: One Year GDPR: What's Up (Next)? - May 24th, 7:00am ET

The EU General Data Protection Regulation (GDPR) caused consternation in organizations worldwide, before and after the new law came into effect on May 25, last year. The introduction of the GDPR came with many...more

Morgan Lewis

2016 Global Cartel Enforcement Report

Morgan Lewis on

Authorities launched new criminal probes, obtained guilty pleas from companies and executives and imposed hefty fines as aggressive enforcement continued. Several significant developments occurred in cartel enforcement...more

Carlton Fields

A New Era of HIPAA Enforcement

Carlton Fields on

Traditionally, HIPAA enforcement is assigned to the Department of Health and Human Services’ Office for Civil Rights (OCR). In November 2013, Health and Human Services’ Office of Inspector General sharply criticized OCR’s...more

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