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- Four years of GDPR: New tech testing data privacy law’s longevity?
- Glencore fined $1B, placed under 3-year monitorship for FCPA violations
- SEC rule proposal would order investment firms to back up ESG claims
- Compliance halts misconduct in SEC $5M RiverSource action
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Four years of GDPR: New tech testing data privacy law’s longevity?
It has been four years since the European Union’s flagship data privacy legislation came into force, but concerns are already being raised about whether the General Data Protection Regulation is being outpaced by technological developments and their use of data.
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Wells Fargo unit fined $7M for AML transaction monitoring failures
For the second time in five years, a subsidiary of Wells Fargo has been charged by the Securities and Exchange Commission with failing to file suspicious activity reports in a timely manner due to deficiencies in the system it used to flag transactions.
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