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 imposed a €280,000 fine for GDPR infringements and a €100,000 fine for violation of French cookie rules. On 11 May 2023 the French Data Protection Authority (the CNIL) handed down its...more
The year 2020 witnessed a record level of $2.78 billion in corporate fines and penalties from enforcement of the Foreign Corrupt Practices Act (FCPA) by the U.S. Department of Justice (DOJ) and the U.S. Securities and...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
Data protection violations may result in German authorities imposing significantly increased fines. The Conference of the German Data Protection Authorities (DSK) ? the joint body of the German data protection authorities...more
The British privacy protection agency (the Information Commissioner’s Office, or ICO) recently announced its intention to impose on international hotels chain Marriott a fine of about GBP 99 million for violating the GDPR,...more
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
Last week on July 9, 2019, the United Kingdom’s Information Commission Office (ICO) announced its intention to fine Marriott International £99.3 million (about $124 million), or 2.5% of Marriott’s worldwide annual revenue, in...more
The federal Securities and Exchange Commission (SEC) has issued six-figure fines to two different employers in the past several weeks, claiming that each crafted restrictive severance agreements that violated agency rules...more