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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2023-05-09T13:28:00
The Croatian data protection authority (AZOP) handed down its largest penalty under the General Data Protection Regulation (GDPR) to date: a fine of nearly 2.3 million euros (U.S. $2.5 million) against debt collector B2 Kapital.
The enforcement action, announced in English in a May 4 press release by AZOP, is the first to include a GDPR fine surpassing seven figures in the country, according to the GDPR Enforcement Tracker. The previous high recorded was a penalty of €285,000 (then-U.S. $291,000) against a telecommunications firm in July.
AZOP said it uncovered violations of multiple articles of the GDPR at B2 in its investigation, several of which the regulator claims have still yet to be remedied.
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2023-10-13T14:39:00Z By Kyle Brasseur
Debt collector EOS Matrix said it will challenge a General Data Protection Regulation penalty levied against it by the Croatian data protection authority after finding the data in question in the case does not match the data in its database.
2023-05-12T13:51:00Z By Neil Hodge
A decision by Europe’s Supreme Court regarding Austria’s main postal service might make it easier for the bloc’s citizens to bring legal claims for privacy breaches—with potentially unlimited scope for damages.
2023-04-04T20:12:00Z By Adrianne Appel
Social media platform TikTok was fined £12.7 million (U.S. $15.9 million) by the U.K. Information Commissioner’s Office for using the personal data of children without parental consent and other violations of data protection mandates.
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 more than $1 trillion worth of customer transactions.
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