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- Italian DPA fines Enel Energia $30.1M under GDPR over telemarketing practices
- Without OSHA vaccine policy, companies at risk of undercutting corporate culture
- Swedbank names Britta Hjorth-Larsen as chief compliance officer
- Bumps in road expected as U.K. strives to be climate risk leader
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Report: Financial crime fines down in 2021; AML penalties drop 78 percent
Fines for corporate crimes last year fell by more than half to 8.7 billion euros (U.S. $9.9 billion) from 2020’s total of €20 billion (U.S. $22.6 billion), according to a report released by research firm AML Intelligence.
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