All LATAM articles – Page 2
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NewsEl Salvador passes privacy act
Members of El Salvador’s parliament have unanimously voted to approve the Personal Data Protection Law.
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VideoLATAM Data Privacy Roundup: Harmonising Compliance Across the Region (Sponsored by 1Touch.io)
Brazil’s LGPD was the most talked about data privacy regulation in recent years in the LATAM region with plans for it to come into effect 2021.
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AnalysisData protection law changes in Brazil and beyond
Camila Tobón and Andrea Willemin will address PrivSec Global later this month on harmonising data protection compliance across Latin America. Here are their thoughts on Brazil’s ground-breaking new data protection law
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NewsTwo charged with bribery and laundering over plan that ‘generated $65m in profit’ through Ecuador pension scheme
Two men have been charged in the United States for their role in a bribery and laundering scheme to make illegal profits from a public police pension scheme (ISSPOL) in Ecuador
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NewsCayman Islands issues first fines for beneficial ownership violations
The Registrar of Companies (RoC) in the Cayman Islands has issued a total of 19 fines against companies for noncompliance with beneficial ownership (BO) requirements
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NewsProbe launched after ‘data of 102m Brazilians leaked’
The Brazilian National Data Protection Authority (ANPD) has confirmed it is investigating the leakage of personal data from telephone companies, following media reports of a huge personal data breach.
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ebookThe Simple Guide to the CPRA
Untangling how the California Privacy Rights Act impacts businesses and consumers
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NewsPlan to scrap Mexico data protection body blow for human rights, say campaigners
Proposals by Mexican President Andres Manuel Lopez Obrador to eliminate the National Institute for Transparency and Access to Information and Data Protection (INAI) would be a major setback for human rights in the country, according to Human Rights Watch (HRW).
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NewsSpanish and US authorities ‘dismantle’ group laundering money for South American drug cartels
A criminal network which laundered money and used hitmen to collect cash throughout Spain for South American drug cartels has been “dismantled”, Europol has said.
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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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VideoAfter the US Election
The result of the presidential election will have a huge effect on the international approach to targeting and tackling financial crime over the coming years.
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NewsSARs system is ineffective at uncovering money laundering, warns United Nations panel
The system under which banks report suspicious activity has uncovered “very few” instances of money laundering, corruption or other financial crimes, a United Nations (UN) panel report has said.
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VideoIs Brazil Leading the way in making Data Protection a Fundamental Right?
The Brazilian General Data Protection Law (LGPD) will apply from 15 August and will cover both public and private sectors. It requires all organisations large and small to abide by the same standards and regulations. In addition, a recent Supreme Court ruling (regarding telecoms companies sharing more than 200 ...
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