violations

Chinese Regulators Hit Didi’s Payments Arm with Major Fine
Chinese Regulators Hit Didi’s Payments Arm with Major Fine
July 15, 2022  |  Ridesharing

The payments division of ride-sharing and food delivery firm Didi was hit with 4.27 million yuan ($632,170) in fines on Friday (July 15) by the...

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AML Probe Into Swedbank Turns Up $4.8M In Possible Violations
AML Probe Into Swedbank Turns Up $4.8M In Possible Violations
March 11, 2020  |  Security & Fraud

The Swedbank anti-money laundering (AML) probe by the law firm Clifford Chance has uncovered 586 transactions totaling roughly $4.8 million in possible U.S. sanction violations,...

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UK Regulators’ Data Violations Fines Top $126.5M 
UK Regulators’ Data Violations Fines Top $126.5M 
January 20, 2020  |  Security & Fraud

Regulators in the U.K. have levied €114 million ($126 million) in fines for data violations since instituting new stronger privacy mandates in mid-2018, The Financial...

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Three People Sue Apple Over iTunes Privacy Issues
Three People Sue Apple Over iTunes Privacy Issues
May 28, 2019  |  Security & Fraud

Three Apple customers have sued the tech company over what they say are privacy violations, claiming that Apple allegedly shared their listening habits with third...

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Dutch Watchdog: Website Cookie Walls Violate GDPR
Dutch Watchdog: Website Cookie Walls Violate GDPR
March 08, 2019  |  Regulation

The Dutch data protection agency (DPA) said when a website forces a user to agree to a cookie policy, or a “wall,” in exchange for...

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BCFP, USAA Settle After Payment Violations
BCFP, USAA Settle After Payment Violations
January 03, 2019  |  Regulation

The Consumer Financial Protection Bureau (CFPB) announced on Thursday (Jan. 3) that it had reached a settlement with USAA Federal Savings Bank over allegations that...

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