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Norway, regulators, Grindr, fine, data sharing, data privacy, data sovereignty, third parties, dating app, Norwegian Data Protection Authority
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
Britain’s tax authority has fined MT Global, a private money services business, with USD 32.4 million for significant breaches of anti-money laundering regulations.
MT Global, AML, fine, financial crime, UK, Majesty’s Revenue and Customs, HMRC, due diligence, record keeping, payments
Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.
h&M, data privacy, law, GDPR, retail, fine, regulation, compliance
Capital One Financial must pay an USD 80 million fine over issues related to a data breach in 2019 that exposed more than 106 million records of customers and credit card applicants.
Capital One Financial, data breach, fine, security, US, fraud prevention, OCC, banking, customer data
France’s competition watchdog has fined iPhone maker Apple USD 1.23 billion, saying it was guilty of anti-competitive behaviour towards its distribution and retail network, according to Reuters.
Apple, retail, taxation, France, US, retailer, fine, ecommerce, commerce, retail stores
The Reserve Bank has imposed a fine of INR 25 lakh on Andhra Bank for non-compliance with certain provisions of directions issued on KYC and AML.
RBI, fine, Andhra Bank, KYC, AML, India, penalty, bank, banking regulation, compliance, accounts
Idealo, Axel Springer’s price-comparison shopping service and 40 other European peers, have accused Google of tilting the playing field in its favour.
idealo, Ceneo, Kelkoo, Foundem, Google, Heureka, EC, European Commission, fine, ecommerce, price comparison
Block.one has agreed to pay a USD 24 million civil fine to settle US regulatory charges that the blockchain company conducted an unregistered initial coin offering.
ICO, tokens, fine, SEC, blockchain, cryptocurrency, US, Block.one