The damning revelations from the “FinCEN Files” leaks have once again put Europe and its supposed world-leading anti-money laundering rules under the spotlight.
Neil Hodge
Neil Hodge is a freelance business journalist and photographer based in Nottingham, United Kingdom. He writes on insurance and risk management, corporate governance, internal audit, compliance, and legal issues for a wide range of publications in the United Kingdom and United States.
Posted inEurope
Companies face greater risk as GDPR class actions emerge
In the past month three of the world’s largest tech firms have been hit with legal actions that could lead to billion-dollar damages suits for alleged violations of the GDPR. Neil Hodge explores the trend and what to expect moving forward.
Posted inEurope
Ramifications of Ireland’s data transfer order to Facebook could be ‘profound’
The Irish DPC’s order to Facebook to halt the transfer of European citizens’ personal data to the United States could pose operational and legal challenges that set a precedent for not only other tech giants, but companies generally.
Posted inAnti-Bribery
Benefits of bribery: New study separates fact from fiction
While bribery can provide companies with major short-term gains, there is little evidence to support many other beliefs surrounding the “return on investment,” according to a new study.
Posted inEurope
Firms could face enforcement as U.K. cracks down on furlough fraud
Companies are at risk of being investigated by the U.K.’s tax authority over fears that up to two out of every three employees worked during lockdown while their employers illegally claimed salaries from the government’s furlough program.
Posted inEurope
European Commission: No Privacy Shield replacement in sight
The European Commission this week warned there will be “no quick fix” to replace the now-invalidated Privacy Shield, which governed data transfers between the European Union and United Sates.
Posted inEurope
In absence of guidance, EU data authorities take different approaches to Privacy Shield ruling
It appears Europe’s data authorities are prepared to interpret a key court judgement as they see fit in the absence of definitive guidance from the bloc’s primary privacy regulator.
Posted inEurope
Clash over draft Twitter GDPR decision exposes differences among EU authorities
As Ireland’s first GDPR decision against Big Tech hangs in limbo, experts are scratching their heads as to why a seemingly straightforward case is headed to the EU’s data governing body to rule on.
Posted inEthics & Culture
How far is too far with employee monitoring? Barclays case could offer litmus
The U.K. Information Commissioner’s Office is investigating allegations that Barclays Bank had effectively been spying on employees by using an intrusive software system that monitored workers’ activity.
Posted inEurope
EU privacy advocate targets Facebook, Google in latest salvo
Privacy campaign group NOYB has filed complaints against 101 websites with European operators that it says are still sending data to the U.S. via Google and/or Facebook integrations—potentially in breach of the EU’s strict data privacy rules.
