#RISK Intelligence Archive – Page 174
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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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NewsICO urges UK companies using SolarWinds Orion to check for data breaches
The Information Commissioner’s Office (ICO) has urged UK companies using SolarWind’s compromised platform Orion to determine if the personal data they hold has been affected by the cyber-attack.
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FeatureConnected vehicles and the rise of automotive cyber security
Vehicles are now entertainment, communications and productivity hubs, connected to both the internet and their surroundings – so automotive cyber security is increasingly essential, writes Alexander Moiseev
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NewsICO welcomes the free flow of personal data from the EU and EEA to the UK for six months under trade agreement
The trade deal announced last week between the European Union and United Kingdom has been welcomed by the Information Commissioner.
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NewsBiden pledges to prioritise cyber security following attack on US government agencies
Joe Biden has promised to prioritise cyber security and slammed President Donald Trump for not treating it seriously enough, following a huge cyber-attack on government agencies last week.
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WebinarNew Data Protection Risks of the Schrems II Ruling
Since the Court of Justice of the European Union (CJEU) ruling which invalidated the EU-US Privacy Shield scheme, organisations have faced the dilemma of trying to understand how to transfer data outside the European Economic Area in a defensible manner and without facing regulatory sanctions.
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NewsUK Online Safety Bill may have implications for freedom of expression and privacy, says digital rights Group
The UK Online Safety Bill may have “implications for freedom of expression and privacy” as private messaging may fall within the scope of the regulatory framework, a digital rights group has warned.
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ReportNine cybersecurity trends to watch out for in 2021
PrivSec Report identifies nine major themes we expect to be talking points in the new year in the world of cybersecurity
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NewsNew index puts Belgium, Norway and the US top for data transparency during pandemic
A new report ranks 100 countries in order of their data transparency and reliability during the pandemic, Belgium ranked best overall followed by Norway and the US.
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ReportThe data protection and privacy trends to watch out for in 2021
PrivSec Report looks forward to the new year and what it could mean for the privacy and data protection worlds.
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AnalysisThe key FinCrime trends and topics to watch out for in 2021
2020 is a year we would all rather forget, with everybody hoping that in 2021 thoughts of social distancing, bubbles, mask-wearing and furloughing will gradually fade from public consciousness.
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NewsIrish watchdog fines Twitter €450,000 in first cross-border GDPR penalty
The Irish Data Protection Commissioner has fined Twitter €450,000, making the tech firm the first case of an EU cross-border GDPR penalty.
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NewsFacebook to transfer legal oversight of UK users’ data from EU to US post-Brexit
Facebook will be “transferring legal responsibilities and obligations” for UK users from Facebook Ireland to its California headquarters.
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WebinarHow to become an information governance leader
This conversation will explore governance options that enhance your data protection strategy and help meet privacy and other regulatory requirements to reduce risk.
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WebinarManaging Data Retention Strategies Under CPRA
Addressing data retention is the surest way to mitigate risks and costs of a data breach. With CPRA now requiring organizations to provide up-to-date and enforced retention schedules, it’s more important than ever that your organization maintains compliant practices to minimize damages. Understand if your organization is at risk and take action now
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NewsAUSTRAC has warned of high risks of money laundering through junket tour operations and has urged casinos to act.
The Australian watchdog has published a risk assessment of the junket tour operations (JTO) sector. Junket tour operators bring wealthy gamblers to casinos by offering promotions and other services, with these ‘high-rollers’ paying the JTO.
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NewsCyber attackers access Pfizer and BioNTech vaccine info
Documents relating to Pfizer and BioNTech’s COVID-19 vaccine regulatory submission were accessed by cyber attackers, BioNTech confirmed in a statement on Wednesday.
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NewsGoogle and Amazon fined a combined €135 million in France over cookie consent breaches
Google and Amazon have been fined a combined €135million by the French data protection regulator for breaches relating to the use of cookies.



