All GRC World Forums articles in January 2021 – Page 3
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NewsUS real estate companies hand over £50m to resolve ‘Black Market Peso Exchange’ laundering charges
Three US real estate companies have agreed to forfeit $50m to settle claims they accepted proceeds from drug trafficking laundered through a notorious underground currency exchange.
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VideoPrivSec Global 2021: A Global Live Stream Experience
Data Protection, Privacy and Security is more important than ever, how will the landscape evolve in 2021? PrivSec Global returns on 22nd to the 24th of June 2021 for 3 days of expert insight, guidance and debate to help inform senior practitioners in data protection, privacy, security and governance.
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AnalysisMiddle East Focus: Dubai International Finance Centre’s 2020 Data Protection Law
While nations across the world battled the COVID-19 pandemic last summer, Dubai International Finance Centre managed to issue a new data protection law. PrivSec Report takes a closer look at the legislation and its significance in the region
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NewsApp developer settles facial recognition deception case with FTC
Everalbum has reached an agreement with the US Federal Trade Commission (FTC) following allegations it deceived consumers about the use of facial recognition technology by its Ever cloud photo storage app and retention of photos and videos of users who had deactivated their accounts.
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NewsGoogle seeks to dampen Fitbit privacy concerns
Tech giant Google has sought to allay privacy fears now it has completed the acquisition of health and fitness smartwatch maker Fitbit.
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NewsTotal AML fines triple as China clamps down on payment providers
The People’s Bank of China (PBOC) levied three times as much money in fines for anti-money laundering (AML) breaches in 2020 as it did in the previous 12 months, according to a new report.
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NewsWhatsApp delays privacy policy changes following Facebook data-sharing concern
WhatsApp has announced a three-month delay to changes to its privacy policy following concerns over mandatory data-sharing with parent company Facebook.
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BlogUK online harms proposals – follow my lead?
The UK Government finally published its much-delayed response to the Online Harms White Paper just before Christmas. It received little attention due to COVID-19 and Brexit. Julian Hayes and Michael Drury analyse the far-reaching impact of the proposals.
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News€4.5m seized in Latvia following probe into flower-selling business ‘used to disguise money laundering’
Authorities in Latvia have seized assets worth €4.5m following an investigation into an organised group’s alleged use of a flower-selling business to disguise large-scale money laundering
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News4,000 files feared stolen in cyber attack on Scottish regulator
An environmental regulator in Scotland has confirmed that at least 4,000 files have been accessed and likely stolen by criminals in an ongoing cyberattack on its systems.
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Q&APrivSec Job Focus: Paul Lanois, Director, Fieldfisher
In our latest reader-submitted Q&A, Paul Lanois talks about the ever-evolving nature of privacy
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Q&AFinCrime Job Focus: Barry Faudemer, Chief Executive, Baker Regulatory Services
In our latest Q&A Barry Faudemer explains why those who haven’t worked in financial crime investigations are missing out
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