On June 13, 2019, a draft bill increasing fines for violations of Federal Law No. 242-FZ (Data Localization Law) was submitted to the State Duma (i.e., the lower house of the Federal Assembly). ...more
On Jan. 21, 2019, the French Data Protection Authority (CNIL) levied a 50 million euros sanction against Google LLC for violating the EU General Data Protection Regulation2 (GDPR) in the context of the first enforcement...more
2/27/2019
/ CNIL ,
Corporate Counsel ,
Data Protection ,
Enforcement Actions ,
EU Data Protection Laws ,
Fines ,
General Data Protection Regulation (GDPR) ,
Google ,
Personal Data ,
Popular ,
Prior Express Consent ,
Regulatory Violations ,
Transparency
Danske Bank is likely to again become the target of a formal investigation in France. A Paris court began investigating Danske Bank in October 2017 in relation to transactions of its Estonian branch, between 2008 and 2011,...more
2/1/2019
/ Corruption ,
Danske Bank ,
Enforcement Actions ,
Estonia ,
EU ,
Financial Transactions ,
France ,
Investigations ,
Money Laundering ,
Reasonable Suspicion ,
Regulatory Violations ,
White Collar Crimes