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Regulatory Violations Corporate Fines

Goodwin

FRB Fines Utah Prepaid Debit Card Company $44 Million for Unfair and Deceptive Practices

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O​​​​​​​n July 19, 2024, the Federal Reserve Board announced it had fined a Utah-based company that offers prepaid debit cards $44 million for alleged unfair and deceptive practices as well as an alleged deficient consumer...more

Barnea Jaffa Lande & Co.

GDPR – Company Fined for Improper Data Collection

The French Data Protection Authority (CNIL) recently imposed a EUR 310,000 fine, representing 1% of its turnover, on FORIOU, a telemarketing company promoting loyalty programs. The fine stemmed from FORIOU’s use of...more

Latham & Watkins LLP

Erfahrungsbericht: Latham & Watkins plädiert als erste Anwaltskanzlei zu DSGVO-Geldbußen vor dem Europäischen Gerichtshof

Latham & Watkins LLP on

Der Europäische Gerichtshof (EuGH) wird bald darüber entscheiden, ob europäische Datenschutzbehörden künftig leichter Bußgelder nach Art. 83 DSGVO gegen Unternehmen verhängen können. Diese Entscheidung kann großen Einfluss...more

BCLP

Anti-Money Laundering Continues to be Among the Highest Regulatory Priorities, As Evidenced by Recent Enforcement Cases and...

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For the past decade, anti-money laundering (“AML”) has been at the forefront of securities regulators’ priorities.  Indeed, AML enforcement cases have resulted in some of the highest fines imposed by securities regulators,...more

Barnea Jaffa Lande & Co.

H&M Fined EUR 35 Million for Violating Employee Privacy in Germany

Barnea Jaffa Lande & Co. on

In early October, the Data Protection Authority in Hamburg, Germany announced that the clothing retailer H&M committed severe violations of its employees’ privacy. Because of these European General Data Protection Regulations...more

Latham & Watkins LLP

French Data Protection Authority Hands Down First Sanction as Lead Authority

Latham & Watkins LLP on

The CNIL has imposed a €250,000 fine on an online retailer for GDPR infringements in cooperation with other EU supervisory authorities. Founded in 2006 and headquartered in France, Spartoo SAS (Spartoo) is one of the...more

Latham & Watkins LLP

French State Council Upholds CNIL’s €50M Fine for GDPR Violations

Latham & Watkins LLP on

The Council decision contains useful considerations and clarifications on the “one-stop shop” mechanism, transparency obligations, and consent for targeted advertising. On 19 June 2020, France’s Highest Administrative...more

Orrick, Herrington & Sutcliffe LLP

Highest Administrative Court in France Upholds Google’s €50 Million Fine

On January 21, 2019, the CNIL (the French data protection authority) issued a fine of €50 million to Google under the General Data Protection Regulation (the “GDPR”) for its failure to (1) provide notice in an easily...more

Latham & Watkins LLP

Die wichtigsten Fragen und Antworten zum neuen DSGVO-Bußgeldmodell der Datenschutzkonferenz (DSK)

Latham & Watkins LLP on

Was ändert sich durch das neue Modell der Datenschutzbehörden zur Berechnung von Bußgeldern? Die deutschen Datenschutzbehörden haben heute ihr Modell zur Berechnung von Bußgeldern wegen Verstößen gegen die...more

BCLP

GDPR: new CNIL fine of 180,000 euros for a car insurance company

BCLP on

The French CNIL imposed a new sanction of €180,000 last July 18th, 2019 to a French insurance company that provides car insurance to individuals (Active Assurances) which failed to adequately protect the personal data of...more

BCLP

France’s first GDPR fine costs real estate company Euros 400k

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The French CNIL imposed a €400,000 fine on a company specialized in real estate development, purchase, sale, rental and property management, for failing to adequately protect the data of users of its website and for...more

Dorsey & Whitney LLP

Google Fine Signals GDPR Enforcement Priorities and Complexities

Dorsey & Whitney LLP on

The French Data Protection Authority, CNIL, has fined Google $50 Million Euros for Google’s alleged failure to comply with the EU’s sweeping General Data Protection Regulation (GDPR). The enforcement action is significant for...more

Epiq

Google Hit With Large Fine For Non-Compliance With GDPR

Epiq on

The General Data Protection Act has been making headlines for quite some time now, especially the potential fines that can be levied for non-compliance. Since the law’s recent enactment in May 2018, legal professionals and...more

Robinson+Cole Data Privacy + Security Insider

Google Fined $57M by French Data Protection Authority for Alleged Violations of GDPR

France’s data protection authority (DPA) (CNIL) recently announced that it has fined Google $57 million for violations of the General Data Protection Regulation (GDPR). This is the first fine by a European DPA of an American...more

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