By Kyle Brasseur2023-07-07T13:33:00
The European Commission seeks to combat longstanding issues under the General Data Protection Regulation (GDPR) regarding cross-border cases with new proposed rules.
The GDPR Procedural Regulation, announced Tuesday, would not alter the GDPR but serve as a compliment to the landmark data privacy legislation, helping to establish clearer guidelines around the law’s “one-stop shop” mechanism. Under the one-stop shop, cross-border cases against companies are led by the relevant data protection authority (DPA) in the region in which the business is headquartered.
The mechanism has led to criticism and disagreement between EU DPAs, most notably regarding Ireland’s policing of Big Tech giants including Meta, Google, and Twitter.
2023-08-01T13:34:00Z By Neil Hodge
Plans to speed up General Data Protection Regulation cases against the likes of Big Tech firms by improving cooperation among the European Union’s data regulators have been largely welcomed by experts.
2023-06-22T16:29:00Z By Kyle Brasseur
Adtech firm Criteo was assessed a penalty of €40 million (U.S. $44 million) for multiple alleged violations of the General Data Protection Regulation, including failing to verify it gained consent to process the data of European Union citizens.
2023-06-01T14:41:00Z By Neil Hodge
The fifth anniversary of the European Union’s General Data Protection Regulation coming into force has highlighted the many successes of the legislation but also exposed areas where the law is still untested and unclear.
2025-10-03T21:24:00Z By Adrianne Appel
While the Trump administration may have shifted away from pursuing small, white-collar, financial crimes, its focus on health care fraud cases is as hot as ever.
2025-10-01T21:10:00Z By Neil Hodge
The U.K’.s financial regulator has given a strong indication that financial firms’ use of unauthorized devices and apps is under scrutiny and that policies around off-channel communications need to be tightened up.
2025-09-29T19:09:00Z By Adrianne Appel
Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank financial institutions, the U.S. Treasury Department’s Treasury’s Financial Crimes Enforcement Network (FinCEN) said Monday.
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