Most Popular Content – Page 48
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NewsUS lawmaker proposes Federal Privacy Bill to Congress
Democratic representative Suzan DelBene has reintroduced a bill aimed at creating a national standard for digital privacy rights in the United States.
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NewsUAE urges DNFBPs to sign up to AML programme as clampdown continues
The economy ministry in the UAE has reminded companies to register for the country’s anti-money laundering system before a 31 March deadline.
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ebookThe Beginner’s Guide to Zoom eDiscovery
Critical conversations and sensitive information have been generated within the walls of Zoom, prompting many eDiscovery professionals to ask, “Where does that data go?“, “How do we find it?” and “What other compliance, risk, and legal concerns should we have?”
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NewsScope widened for New Zealand privacy inquiry into police photography
Scope widened for New Zealand inquiry into police photography practice
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NewsABN Amro share price falls as investigators suspect ‘culpable money laundering’
ABN Amro has revealed an ongoing investigation by prosecutors now suspects “culpable money laundering” by the Dutch Bank
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NewsPrivacy lawsuit against Zoom mostly dismissed
A US judge has dismissed much of a proposed class action which claimed Zoom Video Communications violated users’ privacy rights by sharing personal information with Facebook, Google and LinkedIn, and let intruders ‘Zoombomb’ meetings held via the online platform. Sitting in San Jose, California, district judge Lucy Koh rejected ...
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NewsGerman football club Stuttgart fined for mishandling data
German football club VfB Stuttgart has been ordered to pay €300,000 ($361,000) by Baden-Wuerttemberg’s DPA for misusing data about its members. The club has also promised to educate young people about the importance of data protection.
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ebookThe Beginner’s Guide to Zendesk eDiscovery
Our beginner’s guide to Zendesk eDiscovery will teach you how to capture Zendesk Support data and build a proactive preservation strategy.
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NewsBusiness Update: ShardSecure release version 2.0 of the ShardSecure Software Appliance
ShardSecure have announced the release of v2.0 their software that includes Amazon S3 API support, integration with Microsoft 365 and structured data support. (press release)
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NewsNatWest faces criminal case over alleged money laundering failures
Britain’s Financial Conduct Authority today announced it has started criminal proceedings against NatWest for alleged offences under money laundering regulations.
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NewsVodafone handed Spain’s largest fine for breaking data law
Vodafone has been fined a total of €8.15m ($9.80m), the highest amount ever handed out by Spain’s data protection authority AEPD, for mishandling personal data during marketing campaigns between 2018 and 2020.
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NewsBusiness Update: Avira launches new Avira Security for Mac
Built on Apple’s own technology for the latest operating systems, Avira Security for Mac is an all-in-one security, privacy and performance tool, available for free with premium upgrades (press release)
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NewsUS man admits $5.5 million Covid-relief loan scheme fraud
A Washington man has pleaded guilty to fraud and money laundering in a scheme to obtain $5.5 million from the Paycheck Protection Program (PPP) and hide the proceeds.
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NewsGoogle lawsuit over ‘incognito tracking’ gets the go-ahead
A United States judge has given the green light for a lawsuit against Google alleging it tracks users even when they switch to Incognito mode in the company’s Chrome browser. The tech giant had attempted to have the $5bn (€4.16bn) case dismissed.
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NewsBusiness Update: Tala Security announce the release of their industry-first platform solution
Tala Detect is an industry-first platform solution specifically designed to secure and control critical, sensitive web data and enable compliance/risk management. (press release)
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NewsEBA consults on changes to guidelines on risk-based AML supervision of financial institutions
The European Banking Authority (EBA) is proposing changes to its guidelines on risk-based supervision of financial institutions’ compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) obligations.
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NewsBusiness Update: Inpher secures investment from the Amazon Alexa fund for consumer data protection in AI
Inpher has announced they have secured funding from the Amazon Alexa fund with plans to bring its privacy-preserving machine learning capabilities to connected devices and IoT services. (press release)
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NewsFrance’s DPA investigates Clubhouse for GDPR compliance
The Data Protection Authority in France has launched a probe into social chat app Clubhouse to verify compliance with the General Data Protection Regulation (GDPR), marking a second questioning of the company’s practices by European authorities.
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NewsAnti-trust complaint against Google widened to include Privacy Sandbox
A coalition of US states led by Texas has amended its lawsuit against Google, claiming anti-trust violations through the company’s efforts to boost its dominant advertising business.
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NewsFATF Executive Secretary David Lewis to speak at FinCrime World Forum
David Lewis will give a keynote speech to FinCrime World Forum next week on the scale and character of the challenge we face in combating illicit finance.
