By
Kyle Brasseur2023-06-22T16:29:00
Adtech firm Criteo was assessed a penalty of 40 million euros (U.S. $44 million) for multiple alleged violations of the General Data Protection Regulation (GDPR), including failing to verify it gained consent to process the data of European Union citizens.
The French data protection authority, CNIL, announced the fine in English on Thursday. Criteo in August disclosed it faced a proposed penalty of €60 million (U.S. $66 million) from the regulator regarding the matter.
Despite the reduced penalty, the company said it intends to appeal the CNIL’s decision.
2023-09-07T13:21:00Z By Neil Hodge
Companies that think paying reduced ransomware demands would be a better move than informing regulators of a data breach and facing enforcement are playing with fire, according to experts.
2023-07-07T13:33:00Z By Kyle Brasseur
The European Commission seeks to combat longstanding issues under the General Data Protection Regulation regarding cross-border cases with new proposed rules.
2022-08-09T16:58:00Z By Neil Hodge
Adtech firm Criteo faces a proposed fine of €60 million (U.S. $61.4 million) from France’s data protection authority for noncompliance with the European Union’s General Data Protection Regulation.
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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