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Legal

General Data Protection Regulation

GDPR fines mount

02/09/2020(0)
In the over two years since Europe’s General Data Protection Regulation (GDPR) was implemented on the EU and EEA, a team of financial analysts from Finbold has studied the ... Read More
corruption image osb

How are organised crime groups involved in sports corruption?

24/08/2020(0)
Europol publishes its report, The involvement of organised crime groups in sports corruption. The report highlights the link between sports corruption and organised crime: the characteristics of criminal networks, ... Read More
General Data Protection Regulation

Major tech corporations face multi-billion-euro cases for alleged GDPR breaches

17/08/2020(0)
Two multinational data processing firms are facing legal action that could amount to billions of euros for alleged breaches of the EU’s General Data Protection Regulation (GDPR). The Privacy ... Read More
euro currency

Possibly largest ever bust of banknote counterfeiters in the history of the euro

05/08/2020(0)
Law enforcement authorities from Italy, Belgium and France, supported by Europol, dismantled an organised crime network involved in euro counterfeiting. The criminal network dismantled in Italy produced 25% of ... Read More
data protection

EU top court invalidates EU-US data transfer agreement over surveillance concerns

23/07/2020(0)
  The European Union’s top court ruled on Thursday that an agreement with the US allowing for the transfer of personal data from the bloc to Washington is invalid ... Read More
red Fraud-Stamp image

Huge wine frauds uncovered in Europe; Legal proceedings

03/07/2020(0)
Fresh allegations have emerged in a major wine fraud investigation underway at Spain’s top criminal court, the Audencia Nacional. The inquiry centers on the involvement of two of Spain’s ... Read More
data protection

Norway data protection authority temporarily bans use of coronavirus tracking app

23/06/2020(0)
Norway’s data inspectorate has banned the use of a public health application to control the spread of COVID-19 over data protection concerns. The application Smittestopp “collects large amounts of ... Read More
visa-mastercard-payments

Mastercard and Visa lose legal round in Europe over swipe fees

18/06/2020(0)
Wednesday, the highest court in the U.K. upheld a 2018 ruling by a lower court, the Court of Appeal, that payments firms Visa and Mastercard had restricted competition for ... Read More
General Data Protection Regulation

TikTok faces scrutiny from EU watchdogs over Data practices

12/06/2020(0)
TikTok, ByteDance Ltd.’s social media app, is facing broader scrutiny over its privacy policies, following a decision by the European Union’s data protection chiefs to coordinate potential investigations. Wednesday’s ... Read More
cyber-risks-blog-post

INTERPOL launches awareness campaign on COVID-19 cyberthreats

25/05/2020(0)
In response to the rapidly changing cybercrime landscape during the COVID-19 pandemic, the global law enforcement and cybersecurity communities have formed an alliance to protect the public. Harnessing the ... Read More
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