Cost of Noncompliance: More Than Just Fines
Life With GDPR: Cathay Pacific Enforcement Action
FCPA Compliance and Ethics Report-Episode 171-FCPA Enforcement in the Energy Industry
On July 19, 2024, the Federal Reserve Board announced it had fined a Utah-based company that offers prepaid debit cards $44 million for alleged unfair and deceptive practices as well as an alleged deficient consumer...more
The French Data Protection Authority (CNIL) recently imposed a EUR 310,000 fine, representing 1% of its turnover, on FORIOU, a telemarketing company promoting loyalty programs. The fine stemmed from FORIOU’s use of...more
Der Europäische Gerichtshof (EuGH) wird bald darüber entscheiden, ob europäische Datenschutzbehörden künftig leichter Bußgelder nach Art. 83 DSGVO gegen Unternehmen verhängen können. Diese Entscheidung kann großen Einfluss...more
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
In early October, the Data Protection Authority in Hamburg, Germany announced that the clothing retailer H&M committed severe violations of its employees’ privacy. Because of these European General Data Protection Regulations...more
The CNIL has imposed a €250,000 fine on an online retailer for GDPR infringements in cooperation with other EU supervisory authorities. Founded in 2006 and headquartered in France, Spartoo SAS (Spartoo) is one of the...more
The Council decision contains useful considerations and clarifications on the “one-stop shop” mechanism, transparency obligations, and consent for targeted advertising. On 19 June 2020, France’s Highest Administrative...more
On January 21, 2019, the CNIL (the French data protection authority) issued a fine of €50 million to Google under the General Data Protection Regulation (the “GDPR”) for its failure to (1) provide notice in an easily...more
Was ändert sich durch das neue Modell der Datenschutzbehörden zur Berechnung von Bußgeldern? Die deutschen Datenschutzbehörden haben heute ihr Modell zur Berechnung von Bußgeldern wegen Verstößen gegen die...more
The French CNIL imposed a new sanction of €180,000 last July 18th, 2019 to a French insurance company that provides car insurance to individuals (Active Assurances) which failed to adequately protect the personal data of...more
The French CNIL imposed a €400,000 fine on a company specialized in real estate development, purchase, sale, rental and property management, for failing to adequately protect the data of users of its website and for...more
The French Data Protection Authority, CNIL, has fined Google $50 Million Euros for Google’s alleged failure to comply with the EU’s sweeping General Data Protection Regulation (GDPR). The enforcement action is significant for...more
The General Data Protection Act has been making headlines for quite some time now, especially the potential fines that can be levied for non-compliance. Since the law’s recent enactment in May 2018, legal professionals and...more
France’s data protection authority (DPA) (CNIL) recently announced that it has fined Google $57 million for violations of the General Data Protection Regulation (GDPR). This is the first fine by a European DPA of an American...more