Once the COVID-19 vaccine is finally released to the general public, it will be the catalyst for a wide range of health and safety issues for employers.
On July 16, 2020 the Court of Justice of the European Union invalidated the EU-U.S. Privacy Shield as an adequate framework for regulating exchanges of personal data between the European Union and United States.
H&M has been fined for violating the European Union’s General Data Protection Regulation (GDPR).
Criminals have been using online games as the unconventional way as they get an added advantage of using cryptocurrencies while purchasing in-game credits and transferring those credits around to wash money.
Financial supervisors levied larger fines for anti-money laundering (AML) violations in the first half of the year than they did for all of 2019, as institutions repeated past compliance mistakes.
Judicial authorities in Germany are conducting an in-depth fraud investigation on the use of more than 200 000 diesel ‘defeat devices’ in cars produced by an international automotive group and international commercial vehicle manufacturer, as well as their subsidiaries.
While businesses in every sector are fighting to keep employees safe and ensure access to capital, criminals are benefiting from the coronavirus crisis, exploiting the fact that firms are moving resources away from compliance in order to face more immediate issues.
Facebook is appealing a preliminary order from the Irish Data Protection Commission (IDPC) that the social media company says would require it to stop data transfers between the US and the European Union.
The world’s biggest companies are facing the prospect of tougher ethical regulations in Switzerland
Coronavirus lockdowns in rich countries are slowing the flow of money to millions of people in the developing economies, Reuters reports