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Norway regulators to fine Grindr USD 11.7 mln for alleged data sharing

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

Norwegian regulators have announced intentions to fine popular gay dating app Grindr with nearly USD 12 million over alleged data-sharing practices, according to ABC News.

Norway, regulators, Grindr, fine, data sharing, data privacy, data sovereignty, third parties, dating app, Norwegian Data Protection Authority

Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

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

MT Global penalised with USD 32 mln over anti-money laundering failures

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

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

H&M fined EUR 35.2 mln fine over violating EU privacy rules

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

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 to pay USD 80 mln fine over 2019 data breach

News | Digital Identity, Security & Online Fraud | 07 Aug 2020

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

Apple fined USD 1.2 billion by French antitrust regulator

News | Ecommerce | 17 Mar 2020

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

INR 25 lakh penalty imposed by RBI on Andhra Bank for KYC, AML non-compliance

News | Digital Identity, Security & Online Fraud | 06 Dec 2019

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

European price-comparison shopping services say Google still playing unfairly

News | Ecommerce | 29 Nov 2019

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 to pay USD 24 million fine for unregistered ICO

News | Cryptocurrencies | 01 Oct 2019

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