By
Kyle Brasseur2023-03-02T17:51:00
The Italian data protection authority took action against electric utility company Edison Energia for multiple alleged violations of the General Data Protection Regulation (GDPR) regarding marketing communications and data processing transparency.
Garante announced Feb. 21 it fined Edison 4.9 million euros (then-U.S. $5.2 million) back in December after receiving multiple complaints from individuals of unwanted communications on behalf of the company. The regulator notified Edison of its investigation in May, and the company disputed the claims in June.
In addition to the penalty assessed, Garante is requiring Edison to adopt suitable procedures aimed at verifying compliant processing of personal data regarding promotional activities and enhance its customer consent procedures. The company was given 45 days to notify the regulator of progress made.
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The Croatian data protection authority handed down its largest penalty under the General Data Protection Regulation to date: a fine of nearly €2.3 million (U.S. $2.5 million) against debt collector B2 Kapital.
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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.
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Italian energy supplier Enel Energia has been fined €26.5 million (U.S. $30.1 million) under the General Data Protection Regulation for aggressive telemarketing.
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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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