By
Kyle Brasseur2022-10-20T19:13:00
Clearview AI insists it does not have a presence in the European Union and is therefore not subject to the General Data Protection Regulation (GDPR). The bloc’s individual data privacy regulators believe otherwise.
France’s CNIL became the fourth data protection authority (DPA) this year to fine U.S.-based Clearview AI over its controversial facial image aggregation practices. The agency’s penalty against the company of 20 million euros (U.S. $19.6 million) announced Thursday matches the Hellenic and Italian DPA before it, while the U.K. Information Commissioner’s Office’s fine of more than 7.5 million pounds (then-U.S. $9.4 million) in May carried a lighter touch.
The Hellenic and Italian enforcement actions were handed down in July and February, respectively.
2023-05-11T20:37:00Z By Adrianne Appel
France’s data protection authority last month fined facial recognition company Clearview AI €5.2 million (then-U.S. $5.7 million) for failing to comply with an October order to cease and desist from further violations of the General Data Protection Regulation.
2023-04-03T18:13:00Z By Adrianne Appel
The Italian data protection authority shut down ChatGPT in the country, alleging the AI chatbot violates European Union privacy laws and has no controls to stop it interacting inappropriately with young children.
2022-11-18T17:05:00Z By Kyle Brasseur
Discord, a popular communication service primarily utilized by the video game community, was assessed a fine of €800,000 (U.S. $829,000) by the French data protection authority for multiple violations of the General Data Protection Regulation related to safeguarding user data.
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).
2025-10-31T18:52:00Z By Oscar Gonzalez
Meta says it is no longer under investigation by the U.S. Consumer Financial Protection Bureau (CFPB), the latest instance of the agency scaling back enforcement under President Donald Trump.
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