- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By 
Kyle Brasseur2022-10-20T19:13:00
Clearview AI insists it does not have a presence in the European Union and is therefore not subject to the General Data Protection Regulation (GDPR). The bloc’s individual data privacy regulators believe otherwise.
France’s CNIL became the fourth data protection authority (DPA) this year to fine U.S.-based Clearview AI over its controversial facial image aggregation practices. The agency’s penalty against the company of 20 million euros (U.S. $19.6 million) announced Thursday matches the Hellenic and Italian DPA before it, while the U.K. Information Commissioner’s Office’s fine of more than 7.5 million pounds (then-U.S. $9.4 million) in May carried a lighter touch.
The Hellenic and Italian enforcement actions were handed down in July and February, respectively.
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France’s data protection authority last month fined facial recognition company Clearview AI €5.2 million (then-U.S. $5.7 million) for failing to comply with an October order to cease and desist from further violations of the General Data Protection Regulation.
The Italian data protection authority shut down ChatGPT in the country, alleging the AI chatbot violates European Union privacy laws and has no controls to stop it interacting inappropriately with young children.
Discord, a popular communication service primarily utilized by the video game community, was assessed a fine of €800,000 (U.S. $829,000) by the French data protection authority for multiple violations of the General Data Protection Regulation related to safeguarding user data.
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.
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.
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.
