#RISK Intelligence – Page 136
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NewsGuernsey launches agency to fight financial crime
The Economic and Financial Crime Bureau (EFCB) has been set up by Guernsey’s government to investigate money laundering and economic crime, take enforcement action and recover proceeds from unlawful conduct.
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NewsLinkedIn gets second chance ‘to protect users’ data’
The United States’ Supreme Court has given LinkedIn another opportunity to try and stop hiQ Labs harvesting personal information from the professional networking platform’s public profiles.
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NewsNorwegian DPA issues notification of infringement fee to Ferde AS
The Datatilsynet has announced a NOK 5 million fine to the Norwegian toll company Ferde for illegally transferring personal data about Norwegian motorists to China.
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NewsICO fines Papa Johns £10K
The Information Commissioner’s Office (ICO) has fined Papa John’s (GB) Limited £10,000 for sending 168,022 nuisance marketing messages to its customers without the valid consent required by law.
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WebinarAvoiding Enterprise Data Governance Project Pitfalls
While data governance will look different for every organization, there are a number of challenges that arise in most initiatives.
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NewsBrazil DPA drafts data protection rules for SMEs
The Autoridade Nacional de Proteção de Dados (ANPD) is proposing an adaption to the current data protection rules for small and medium-sized enterprises.
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NewsVolkswagen, Audi discloses data breach
Audi and Volkswagen have suffered a data breach impacting 3.3 million customers after an unsecured treasure trove of data was exposed online by a vendor.
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NewsPrivacy law to be updated in Peru
The Peruvian government’s cabinet has approved a bill to create the National Authority for Transparency, Access to Public Information and Protection of Personal Data.
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AnalysisStablecoins, Central Bank Digital Currencies and the future of digital money
Governments across the world are looking at setting up Central Bank Digital Currencies as a way of competing with ‘traditional’ cryptocurrencies and improving control. Experienced financial crime investigator Ari Redbold, ahead of his appearance at FinCrime World Forum, explains how he sees the future shaping up
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Q&A
Interview with BitSight: Managing ransomware with Financial Quantification
BitSight talks with GRC World Forums on how companies can reduce their risk of experiencing a ransomware attack, manage the risk to supply chains, and utilise Financial Quantification to get the message across to executives and boards.
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NewsThousands of fake online pharmacies shut down
A record number of fake online pharmacies worldwide have been shut down in an operation targeting the sale of counterfeit and illicit medicines and medical products.
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NewsMcDonald’s suffers data breach
A data breach at fast food restaurant McDonald’s has impacted company operations in the United States and customers and employees in South America and Taiwan.
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NewsSouth Africa to revise its stance on cryptocurrency
South African regulators are now rethinking how they classify cryptocurrencies following the high levels of retail interest in crypto in the country.
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NewsUK government want start ups to secure networks
Tech startups will have the chance to join the UK’s cyber security experts in the mission to keep the country safe online due to a new initiative.
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NewsBiden administration launches AI task force
Task Force members will help develop a roadmap to democratize access to research tools that will promote AI innovation and fuel economic prosperity.
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NewsEC takes action against Belgium on DPA independence
The European Commission has started infringement proceedings against Belgium for allegedly violating the General Data Protection Regulation (GDPR) through its data protection authority’s lack of independence.
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AnalysisKey Theme: Trust
When it comes to data privacy and cybersecurity, trust needs to go hand in hand. It is an important aspect of running an enterprise sucessfully, as without trust businesses and organisations cannot grow. With this being a major topic at PrivSec Global next week, here we take a brief look into Trust.
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NewsNew laws may result from Canadian police’s wrongful use of facial recognition technology
A public consultation has been launched in Canada to establish clearer rules, and potentially new legislation, covering the use of facial recognition technology (FRT).
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NewsJBS paid ransom to overcome cyber-attack
The world’s largest meat processing company, JBS, paid the equivalent of $11m (€9.03m) in bitcoins to put an end to a ransomware attack which knocked some of its plants out of action.
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NewsCouncil of Europe tells Vatican to strengthen AML/CTF measures
Though the Holy See, including Vatican city state, has made progress combating the threat of money laundering and financing of terrorism through its financial transactions, processes can be improved, says the Council of Europe.
