#RISK Intelligence Archive – Page 169
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NewsUS seizes Iranian oil tanker over alleged terrorist group funding links
The United States has seized an Iranian oil tanker and is seeking a forfeiture order over alleged links to terrorist financing.
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NewsThousands of Australians remain unaware cyber attack affected them
Service NSW has been unable to contact between 20% and 30% of the 104,000 people whose data was compromised in a breach last March, a Parliamentary inquiry was told.
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NewsUK Serious Fraud Office loses legal fight to compel foreign business to hand over documents
The United Kingdom’s Serious Fraud Office (SFO) has lost a court battle over whether it has the power to compel foreign businesses to hand over documents held overseas.
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NewsClearview AI’s anti-crime facial recognition technology broke Canadian privacy law, probe finds
Clearview AI’s scraping of billions of images of people from the internet was mass surveillance and a clear violation of Canadians’ privacy rights, a investigation by four of the country’s privacy commissioners has concluded.
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News Singapore to limit police access to contact-tracing data
The government in Singapore has tabled amendments to its Covid-19 Act to permit police use of personal information from the country’s contact-tracing app in criminal investigations.
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NewsGerman regulator orders Goldman Sachs to comply with AML law
Germany’s financial watchdog has ordered Goldman Sachs to comply with anti-money laundering legislation.
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News50 US banks deceived through shell companies in laundering operation
Police have arrested more than 100 members of a criminal gang accused of laundering €12 million through 50 different U.S. banks.
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NewsFTC finalises settlement with Zoom over 'misleading' security
The United States’ consumer watchdog, The Federal Trade Commission (FTC), has finalised a settlement with Zoom Video Communications over allegations it misled consumers about the level of security in Zoom meetings and compromised the security of some Mac users.
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NewsGovernments’ data demands from Amazon soar
Online shopping giant Amazon says information requests from governments worldwide increased more than eight times in the second half of last year compared with the first.
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BlogBrexit trade agreement fails to replicate financial crime information-sharing
The Trade & Co-operation agreement will see the UK lose access to information but hopefully common sense will prevail, writes Michael Hatchwell
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ebookAn Agile Approach to Reduce Privacy Risk and Earn Customer Trust
Traditional data protection is sinking under the perfect storm of constant data change, accelerating data speed, and surging data volume—and the customer backlash is rising.
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FeatureThe future of India’s privacy landscape
India is one of the world’s largest data-generating countries and is on the cusp of enacting a new Data Protection Law. PrivSec Report examines what it could all mean.
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ArticleOne Year on from the Cambridge Analytica Scandal
Just one year after news broke of the shocking relationship between Facebook and Cambridge Analytica, the scandal has lost none of its relevance in terms of how organisations worldwide handle data on consumers and employees.
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NewsUAE Central Bank fines 11 banks for AML failures
The Central Bank of the United Arab Emirates (CBUAE) has fined 11 banks for failing to meet a deadline to improve their anti-money laundering (AML) and combatting terrorism financing (CTF) frameworks.
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BlogBritish Airways and TalkTalk civil claims emphasise the need for data security vigilance
Following the ICO’s record fine for British Airways under the GDPR, Julian Hayes and Guevara Leacock, consider the potentially very expensive group claim civil action now being prepared.
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NewsPolitical parties violated Israel’s Privacy Protection Law
The Privacy Protection Authority (PPA) in Israel has determined Likud and Yisrael Beiteinu and tech company Elector Software broke privacy regulations in a data breach affecting about 6.5m voters.
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NewsThousands set to attend four-day PrivSec Global 2020 virtual event
The event offers exclusive four days of content from data protection, privacy and security leaders from across the globe, bringing together 10,000 professionals.
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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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NewsPhilippines strengthens AML and CTF law to meet FATF deadline
Philippine President Rodrigo Duterte signed a new law to boost the country’s anti money laundering and counter terrorist financing efforts ahead of a key deadline from the Financial Action Task Force (FATF).
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ReportNot enough needles and too much hay: the problem with Suspicious Activity Reports
The FinCEN Files shed a light on a creaking system under which millions of reports of suspicious activity are filed to over-stretched authorities every year. FinCrime Report examines how to make it easier for government agencies to find the useful “needles” in the “haystack” of SAR reports.
