By
Kyle Brasseur2022-12-14T16:50:00
The government office for national statistics in Portugal was assessed a fine of 4.3 million euros (U.S. $4.6 million) by the country’s data protection authority (DPA) for multiple violations of the General Data Protection Regulation (GDPR) that occurred during its 2021 census work.
The National Data Protection Commission (CNPD) announced the penalty Monday against the Instituto Nacional de Estatística (INE). The fine total is a record under the GDPR within the country, with the previous high of €1.25 million (then-U.S. $1.4 million) having been issued in December 2021 against the Municipality of Lisbon, according to the GDPR Enforcement Tracker.
A spokeswoman for the INE confirmed the office was aware of and disagreed with the CNPD’s decision. It is preparing a judicial appeal.
2023-05-09T13:28:00Z By Kyle Brasseur
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.
2023-03-03T14:00:00Z By Neil Hodge
The agreement on a new framework for transatlantic data flows between the United States and European Union could be finalized this year. Whether it can stand legal scrutiny is the real question.
2022-12-06T19:54:00Z By Kyle Brasseur
Alpha Exploration, operator of the social media app Clubhouse, received a penalty from the Italian data protection authority for the unlawful processing of EU citizens’ data in violation of the General Data Protection Regulation.
2025-11-10T21:16:00Z By Adrianne Appel
The former U.S. chief compliance officer of hedge fund firm Capula Investment Management has blown the whistle against his former employer, alleging he was terminated for raising concerns about improper expensing practices.
2025-11-07T22:18:00Z By Adrianne Appel
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.
Site powered by Webvision Cloud