All GRC World Forums articles in January 2021 – Page 4
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NewsBA facing potential ‘£800m’ lawsuit over data breach
British Airways (BA) is potentially facing the largest privacy class-action lawsuit in UK history over its mass customer data breach that affected 400,000 people, according to a law firm involved.
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NewsSARs filing rises for three quarters of senior AML compliance decision-makers, survey finds
Nearly three-quarters of senior AML decision-makers reported an increase in Suspicious Activity Reporting last year as criminals sought to exploit Covid-19 disruption, research out today has revealed.
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ebookLegally sound consent management- everything you need to know
Classification, checklists and practical tips for the correct approach to cookies and other web technologies.
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NewsFive Eyes network warns ePrivacy directive change will make online child abuse easier
The intelligence-sharing network Five Eyes has reportedly warned that changes to the European Union’s ePrivacy directive will hamper efforts to combat online child abuse.
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BlogWhen is a government database actually safe?
How can data still be protected even when a government can’t access the servers that hold it? Taavi Kotka makes the case for “Data Embassies” as a backup for governments to use in times of emergency.
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NewsDeutsche Bank agrees to pay $130m to resolve fraud and corruption case
Deutsche Bank has agreed to pay fines and penalties totalling more than $130m to avoid criminal prosecution in the United States on charges it took part in a bribery scheme to win business in Saudi Arabia.
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NewsNew Zealand reserve bank hit by cyberattack
The Reserve Bank of New Zealand has been hit by a cyberattack which may have compromised commercially and personally sensitive information.
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NewsUK competition watchdog opens probe into Google privacy changes
Google’s ‘Privacy Sandbox’ plan to remove third party cookies from its Chrome browser is being probed by a regulator in the United Kingdom over concerns it would be anti-competitive.
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NewsHMRC issues record £23.8m fine to money services business for AML breaches
HM Revenue & Customs has issued a record £23.8m fine to a money services business for “significant” anti-money laundering regulation breaches
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NewsData stolen in cyber attack on London local authority ‘has been published’
Criminals responsible for a cyber attack on Hackney Council’s IT systems have now published some of the stolen data, according to the London borough.
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BlogA look ahead: the US Anti-Money Laundering Act of 2020
The new Anti-Money Laundering Act in the US has now passed into law. Chris Siddons of LexisNexis Risk Solutions explains why it is set to become the most significant piece of US financial crime legislation for years.
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NewsLandmark US AML and corporate transparency bill enacted into law
A landmark piece of legislation that will establish a register of beneficial owners and strengthen anti-money laundering has been enacted into law.
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AnalysisPrivSec fundraising deals in November and December
A round-up of fundraising and business deals from the privacy, data protection and cybersecurity sectors in November and December 2020.
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