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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2023-03-02T17:51:00
The Italian data protection authority took action against electric utility company Edison Energia for multiple alleged violations of the General Data Protection Regulation (GDPR) regarding marketing communications and data processing transparency.
Garante announced Feb. 21 it fined Edison 4.9 million euros (then-U.S. $5.2 million) back in December after receiving multiple complaints from individuals of unwanted communications on behalf of the company. The regulator notified Edison of its investigation in May, and the company disputed the claims in June.
In addition to the penalty assessed, Garante is requiring Edison to adopt suitable procedures aimed at verifying compliant processing of personal data regarding promotional activities and enhance its customer consent procedures. The company was given 45 days to notify the regulator of progress made.
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2023-05-09T13:28:00Z By Kyle Brasseur
The Croatian data protection authority handed down its largest penalty under the General Data Protection Regulation to date: a fine of nearly €2.3 million (U.S. $2.5 million) against debt collector B2 Kapital.
2023-04-03T18:13:00Z By Adrianne Appel
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.
2022-01-21T19:58:00Z By Neil Hodge
Italian energy supplier Enel Energia has been fined €26.5 million (U.S. $30.1 million) under the General Data Protection Regulation for aggressive telemarketing.
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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