By
Kyle Brasseur2024-01-24T03:50:00
Amazon’s warehouse management arm in France was assessed a penalty of 32 million euros (U.S. $35 million) for violating the General Data Protection Regulation (GDPR) by excessively tracking the productivity of employees.
The fine, levied in December and announced Tuesday by the French data protection authority, CNIL, in a press release, was imposed against Amazon France Logistique for multiple alleged breaches of the GDPR related to data minimalization and lawful video surveillance processing.
Amazon said in a statement it “strongly disagreed” with the CNIL’s findings and reserved the right to appeal.
2024-04-25T16:33:00Z By Jeff Dale
The Czech Republic’s data protection authority issued a fine of 351 million Czech koruna (U.S. $15 million) against antivirus software vendor Avast for alleged violations of the General Data Protection Regulation.
2024-03-11T15:54:00Z By Kyle Brasseur
The Italian data protection authority announced a fine of €2.8 million (U.S. $3 million) against UniCredit for alleged violations of the General Data Protection Regulation regarding insufficient security measures the bank had in place during a cyberattack.
2024-02-09T20:03:00Z By Neil Hodge
The French data regulator’s fine against an Amazon warehouse manager for violating employees’ rights to privacy in the workplace once again raises questions about what constitutes an overzealous approach to employee monitoring and why companies fail to recognize the signs.
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First Trust Portfolios has been fined $10 million by FINRA for allegedly providing excessive meals, gifts, and other incentives to broker-dealers.
2025-11-06T19:01:00Z By Adrianne Appel
Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.
2025-11-05T18:35:00Z By Oscar Gonzalez
Approximately $9 billion of potential shadow-banking flows tied to Iranian networks in 2024, according to a new analysis from FinCEN. The report highlights how illicit funds are making their way through financial institutions as they meet the requirements of the Bank Secrecy Act (BSA).
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