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Penalties › Strict Liability

White & Case LLP

European Advocate General rejects the need for “strict liability” in GDPR violations – The last word, however, is not yet spoken

White & Case LLP on

It is, by now, well known that not taking data protection seriously can prove costly for organizations. Since the introduction of the European General Data Protection Regulation (the "GDPR") in 2018, non-GDPR-compliant...more

WilmerHale

OFSI Issues Updated Guidance Relating to Assessments of due Diligence Conducted in Relation to the “Ownership and Control” Test,...

WilmerHale on

The Office of Financial Sanctions Implementation (OFSI) has updated its ‘enforcement and monetary penalties for breaches of financial sanctions’ guidance, which was last updated in June 2022. ...more

K&L Gates LLP

Adapting to a New Era of Strict Criminal Liability Enforcement under Pennsylvania’s Environmental Laws

K&L Gates LLP on

Attorney General Kathleen Kane’s recent actions concerning the application of strict liability criminal offenses under Pennsylvania’s environmental laws present a new challenge for the oil and gas industry in Pennsylvania....more

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