News & Analysis as of

Ireland Enforcement Actions

American Conference Institute (ACI)

[Event] 5th Annual European Forum on Global FDI Reviews - June 11th - 12th, Ixelles, Belgium

Hosted by C5 Group, the 5th Annual European Forum on Global FDI Reviews returns for another exciting year with curated programming that provide sessions on the most pressing issues coming across your desk and strategic...more

Wyrick Robbins Yates & Ponton LLP

One-Two Punch: Lessons from the Irish DPC’s WhatsApp Decision

2023 continues to be a busy year for European data protection authorities. Following its release of the Irish Data Protection Commission’s (DPC’s) binding decisions in cases against Facebook and Instagram, the European Data...more

Orrick, Herrington & Sutcliffe LLP

U.S. messaging service fined €5.5 million for GDPR violations

On January 19, the Irish Data Protection Commission (DPC) announced the conclusion of an inquiry into the data processing practices of a U.S.-based messaging service’s Ireland operations and fined the messaging service €5.5...more

Wyrick Robbins Yates & Ponton LLP

Less Is More, Too Much Is Not Enough: What the Irish DPC’s €390 Million Fine Against Meta Could Mean for Your Privacy Notice

European data protection authorities kicked 2023 off with a bang when, on January 4, the Irish Data Protection Commission (DPC) announced that Meta Platforms Ireland would be fined a total of €390 million (roughly $414...more

Orrick, Herrington & Sutcliffe LLP

Irish DPC fines global social media company €390 million over targeted ads

On January 4, the Irish Data Protection Commission (DPC) announced the conclusion of two inquiries into the data processing practices of a global social media company’s European operations. Collectively, the DPC imposed fines...more

Walkers

Central Bank of Ireland enforcement action concerning UCITS index-tracking disclosures

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On 16 November 2022, the Central Bank of Ireland (the "Central Bank") published a public statement relating to its enforcement action against a UCITS management company which has been fined €117,600 and reprimanded by the...more

Robinson+Cole Data Privacy + Security Insider

Ireland Fines Instagram €405 Million for Children’s Data Violations

Ireland’s Data Privacy Commissioner will reportedly fine Instagram for its handling of children’s data. According to an investigation that began in 2020, Instagram published emails and phone numbers for children ages 13 to 17...more

Robinson+Cole Data Privacy + Security Insider

Irish Aviation Authority Prosecutes Drone Operator for Illegal Use and Public Safety Risk

In a first of its kind prosecution, the Irish Aviation Authority (IAA) successfully prosecuted a drone operator for a safety violation while flying a drone outside of a former Israeli embassy during a public demonstration....more

Robinson+Cole Data Privacy + Security Insider

Irish DPA Hits WhatsApp with $266M Fine for Alleged GDPR Violations

When GDPR became effective three years ago, companies took notice of the fines and penalties attached to violations of the stringent privacy law—4 percent of global annual sales....more

Robinson+Cole Data Privacy + Security Insider

Twitter fined $546,000 in December 2020 by European Data Protection Authority for 2019 Breach Notification Violations

The Irish Data Protection Commission (DPC) fined Twitter 450,000 euros (about US$546,000) for failing to timely notify the Irish DPC within the required 72 hours of discovering a Q4 2018 breach involving a bug in its Android...more

Dechert LLP

The Central Bank’s CP86 Day of Reckoning – What You Need To Know

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For many in the Funds Industry, the issue on 20 October 2020 of the Central Bank of Ireland’s (the “Central Bank”) Industry Letter (the “Industry Letter”) relating to the Central Bank’s Thematic Review of Fund Management...more

Dechert LLP

Financial Services Quarterly Report - Fourth Quarter 2019: To Compliance and Beyond: the Central Bank’s Forward View for 2020

Dechert LLP on

A recent Dechert OnPoint, No Reward for Good Behaviour: The Central Bank’s Approach to Enforcement, examined new guidance of the Central Bank of Ireland (Central Bank) regarding the enforcement process involving non-compliant...more

White & Case LLP

GDPR Guide to National Implementation: Ireland - A practical guide to national GDPR compliance requirements across the EEA

White & Case LLP on

Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

Shook, Hardy & Bacon L.L.P.

Privacy and Data Security Alert | December 2019

SDNY Rejects Standing under “Increased Risk” Theory Where Data Not Targeted or Stolen - The Southern District of New York rejected a settlement that would have resolved a class action based on the unauthorized (and...more

Littler

Littler Global Guide - Ireland - Q3 2019

Littler on

The Supreme Court of Ireland recently examined the extent of the obligation on employers, under Irish Employment Equality legislation, to put in place “appropriate measures” to adapt a place of work to reasonably accommodate...more

Sunstein LLP

March 2019 IP Update: Europe’s One-Stop Shop for Privacy Regulation: For EU Companies Only?

Sunstein LLP on

One key aspect of the EU’s General Data Protection Regulation (GDPR) is its aim of streamlining the regulatory process by providing “one-stop shopping”: the opportunity to deal with a single regulator with respect to all data...more

Latham & Watkins LLP

What Companies Can Learn From CNIL’s Privacy Consent Cases on Targeted Marketing

Latham & Watkins LLP on

The closure of four cases involving targeted advertising provides lessons for navigating compliance standards under the GDPR. The recent closure of cases brought by the French Data Protection Authority (CNIL) against four...more

Moore & Van Allen PLLC

Anti-Money Laundering and Bank Secrecy Act Update

Moore & Van Allen PLLC on

After the Panama Papers exposed efforts by wealthy individuals and government officials to hide funds offshore, government authorities around the world have responded with new legislation, regulations and enforcement actions...more

Dechert LLP

AML Beneficial Ownership Register for Irish Funds – Who’s Holding the Baby?

Dechert LLP on

If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer” requirements by national and supranational regulatory bodies alike. In...more

Robins Kaplan LLP

Your daily dose of financial news - The Brief – 7.13.16

Robins Kaplan LLP on

On Tuesday, the SEC announced that Citigroup would pay $7 million and admit that it submitted “inaccurate trade data” to the Commission over a period of 15 years in order to resolve claims that it left out “thousands of...more

Foley Hoag LLP - Security, Privacy and the...

EU-US Data Transfers?: An update on actions taken by European DPAs

After the European Court of Justice invalidated Safe Harbor on October 6, ?2015, the Article 29 Working Party announced in an October 16, 2015 statement that US companies that were Safe Harbor certified had until the end of...more

Dorsey & Whitney LLP

Dorsey Anti-Corruption Digest - October 2015

Dorsey & Whitney LLP on

Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. In this digest, we draw together news of enforcement activity throughout the world and aim to reduce your information overload. Our London, Minneapolis, New York...more

Orrick, Herrington & Sutcliffe LLP

Privacy, Security, Risk: What You Missed At IAPP Conference

Earlier this month, privacy and security professionals from around the globe gathered for “Privacy. Security. Risk. 2015”—the second joint conference between the International Association of Privacy Professionals and the...more

Dechert LLP

Investment Funds Update - Europe: Key legal and regulatory updates for the funds industry from the primary European asset...

Dechert LLP on

Central Bank Publishes Enforcement Priorities for 2015 - The Central Bank of Ireland published its statement of enforcement priorities for 2015 on 9 February 2015. The Central Bank entered into 11 enforcement settlements...more

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