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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Neil Hodge2024-03-27T13:27:00
The European Commission opened formal proceedings to assess whether TikTok might have breached the Digital Services Act (DSA).
In a press release last month, the commission said it was concerned the social media platform’s risk management measures to ensure users were not harmed by “addictive” content were insufficient and that its age-verification tools might also fall short. The commission further questioned the platform’s transparency regarding advertising, as well as the level of data access for researchers.
In December, X became the first Big Tech firm to be subject to a formal investigation under the DSA regarding its lack of content moderation following Hamas’s attacks against Israel.
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News and analysis for the well-informed compliance or audit exec.
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2024-05-23T20:54:00Z By Adrianne Appel
The Federal Communications Commission proposed a $2 million fine against Lingo Telecom for facilitating robocalls that used artificial intelligence to fake President Joe Biden’s voice after the company’s chief compliance officer was warned in February.
2024-04-26T17:40:00Z By Jeff Dale
TikTok is suspending new features amid an inquiry by the European Commission into its compliance with the Digital Services Act, all while responding to a U.S. ban just signed into law.
2024-04-19T19:16:00Z By Neil Hodge
Big Tech firms might need to rethink their plans to charge users for not selling their personal data for behavioral advertising following a decision by Europe’s primary data regulator.
2024-07-02T20:35:00Z By Adrianne Appel
Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
2024-07-02T14:42:00Z By Adrianne Appel
A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.
2024-07-02T13:50:00Z By Aaron Nicodemus
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor over $1 trillion worth of customer transactions.
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