- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2024-08-19T19:25:00
Spain’s data protection authority (DPA) fined retailer Uniqlo Europe 270,000 euros (U.S. $294,000) over admitted violations of the European Union’s General Data Protection Regulation (GDPR).
The misconduct stemmed from a human resources representative at the Spanish branch of Uniqulo erroneously sending payroll information of nearly 450 current and former employees to a single employee who was requesting a copy of their paystub, the Agencia Española de Protección de Datos said in its penalty notice, dated Aug. 12.
The Spanish DPA assessed a 20 percent discount on the penalty after the company admitted its violations, with an original penalty of 360,000 euros (U.S. $394,000). The company ultimately violated Articles 5, 32, and 83 of the GDPR.
2024-07-16T17:25:00Z By Jeff Dale
The data protection authority of Lithuania levied a fine of 2.4 million euros (U.S. $2.6 million) against Vinted UAB, an online clothing trading and exchange platform, for alleged violations of the European Union’s General Data Protection Regulation.
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.
2025-06-11T15:12:00Z By Adrianne Appel
The Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering more than $500 million through U.S. banks and cryptocurrency exchanges, on behalf of sanctioned Russian entities.
2025-06-07T01:41:00Z By Oscar Gonzalez
The Securities and Exchange Commission Chair Paul Atkins explained his agency’s shift on cryptocurrency regulation to a Senate committee as legislators bargain over President Donald Trump’s “One Big Beautiful Bill” and the GENIUS Act, which would have the federal government invest heavily in cryptocurrency.
2025-06-04T15:24:00Z By Ruth Prickett
Up to 25,000 people a year in the U.K. are illegally promoting financial products or offering financial advice on social media, but none have yet appeared in court, according to the first Treasury Select Committee meeting on the subject of so-called “finfluencers.” Regulated financial services firms must comply with strict ...
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