News & Analysis as of

Data Collection Enforcement Actions Fines

Bilzin Sumberg

FTC Fines Avast Limited for Collection and Sale of Consumer Browsing Data

Bilzin Sumberg on

​​​​​​​Avast Limited, a United Kingdom-based company that marketed its browser extensions and antivirus software to protect consumer privacy did just the opposite—storing consumer browsing data indefinitely and selling it...more

Allen Barron, Inc.

How Does the IRS Use AI to Identify Tax Cheats?

Allen Barron, Inc. on

Could Artificial Intelligence (AI) increase the likelihood of an IRS audit in your future? How does the IRS use AI to identify US taxpayers who attempt to hide assets, under-report income or otherwise cheat the IRS? In...more

Orrick, Herrington & Sutcliffe LLP

U.S. messaging service fined €5.5 million for GDPR violations

On January 19, the Irish Data Protection Commission (DPC) announced the conclusion of an inquiry into the data processing practices of a U.S.-based messaging service’s Ireland operations and fined the messaging service €5.5...more

Hanzo

Financial Data Compliance and Enterprise Information Archiving

Hanzo on

When it comes to making sure financial data is safe and meets compliance regulations, understanding the different regulatory bodies and how they affect your organization is a vital first step. Two of the most common...more

Society of Corporate Compliance and Ethics...

H&M fined 35 million euros for GDPR violation

CEP Magazine (December 2020) - The Hamburg Data Protection Authority issued their largest fine ever under the General Data Protection Regulation (GDPR) for employee-related offenses. A fine of more than €35 million was...more

Orrick, Herrington & Sutcliffe LLP

A Survival Guide for GDPR Enforcement Actions from a German Perspective – How to Assess and Mitigate Fines for GDPR Violations

Since the first enforcement actions have been initiated, some with significant fines, many companies may find themselves somewhat at a loss as they may not fully know how to assess the risks involved and how to react should...more

Orrick, Herrington & Sutcliffe LLP

German regulator issues record fine for keeping personal data too long

The Data Protection Supervisory Authority for the state of Berlin (Die Berliner Beauftragte für Datenschutz und Informationsfreiheit, “Supervisory Authority”) recently issued a fine for GDPR violations against Germany’s...more

Orrick, Herrington & Sutcliffe LLP

EUR 30,000 For A “Simple Cookie Banner”?!? – Spanish Supervisory Authority Fined For Non-Compliance

The Spanish supervisory authority agencia española protección datos (“Supervisory Authority”) has issued a fine against an airline based on their use of a cookie banner, which the Supervisory Authority considered not to be...more

Jackson Walker

Internet of Things Part 2: Dogs, Cameras, and Cybersecurity

Jackson Walker on

I recently purchased an Internet Protocol (IP) camera to monitor my dog, Ruben, during those times that he has free reign of the house. Since “RubenCam” has been online, I’m not sure he has been any less rambunctious, but I’m...more

Sheppard Mullin Richter & Hampton LLP

Importers Beware: 10 Things You Must Know About the Emergence of High-Stakes Customs Audits

U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend....more

Goodwin

Financial Services Weekly News - October 2015 #3

Goodwin on

Regulatory Developments: FINRA Requests Comment on Rules Relating to Financial Exploitation of Vulnerable Adults - On Oct. 15 FINRA published Regulatory Notice 15-37, requesting comment on proposed amendments to...more

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