interpretation in #proofofbrain • 3 years agoEni Gas e Luce penalized under GDPREni Gas e Luce is an enormous company that is providing unique services like gas, power and energy solutions that includes both the retail and business markets. It is the wholly owned subsidiainterpretation in #proofofbrain • 3 years agoFacebook penalized for GDPR in 2019Ireland's Data Protection Commission (DPC), which is the default privacy regulator for Facebook in Europe penalised Facebook for the violations of the GDPR laws. This was in…interpretation in #proofofbrain • 3 years agoVodafone Italia S.P.A: Telemarketing Strategy consequence fined $12. 25 Million for GDPRVodafone Italia S.P.A (formerly Vodafone Omnitel B.V.) it is an Italian Telephone company that provides mobile phones to the customers. The company's headquarters are in Ivrea and Milan. It provides vinterpretation in #proofofbrain • 3 years agoWind Tre S.P.A penalized for $16.7 Million of breaching the dataWind Tre S.P.A is an huge Italian Telecommunication company that aids integrated mobile, telephony, and internet services. It came in existence in 2016. This company is regarded…interpretation in #proofofbrain • 3 years agoMarriott bang with $18.4 M for the GDPR fineMarriott International is regarded as one of the commanding global lodging company with a massive area comprising of 8000 plus properties. There main aim is to provide great…interpretation in #proofofbrain • 3 years agoNotebooksbilliger.de profoundly penalized for GDPR FOR $10.4 MillionNotebooksbilliger.de is the largest online E-commerce platform that deals in the retails of consumer electronics like providing different types of smartphones, notebooks etc.…interpretation in #proofofbrain • 3 years agoBritish Airways fined for GDPR of $20 M for breaching the data of customersThe British Airways is one of the largest carrier Airline of the United Kingdom. This airline is regarded as the 2nd largest UK based carrier on fleet size and passengers carried behind easinterpretation in #proofofbrain • 3 years agoUnderstanding GDPR Compliance ChecklistThe General Data Protection Regulations (GDPR) came into effect in all European Union countries on 25 May 2018. So to understand the GDPR Rules one should get the thorough…interpretation in #proofofbrain • 3 years agoPenalty imposed by Italian DPA on Enel Energia for $26.5 MillionEnel Energia is an Italian multinational manufacturer and distributor of the electricity and gas. It was established as a public body in 1962. After that it transformed in Public Limited company ininterpretation in #proofofbrain • 3 years agoTIM Italian Telecom Company fined for 27.8 M against GDPR ViolationsTIM is formerly known as Telecom Italia Mobile is an one of the largest Italian telecommunications company owned by one and only Gruppo TIM. In 1995 the company came into existence. Iinterpretation in #proofofbrain • 3 years agoH & M Banged with the record breaking GDPR fineH & M is a Swedish multinational retail company. It has been banged by enormous $35 Million GDPR fine for coming under the unlawful scrutiny of employees. The Hamburg Commissioner for Data Protectinterpretation in #proofofbrain • 3 years agoGoogle LLC American Multinational Company fined by GDPRGoogle LLC is one of the biggest American multinational technology company that targets on the artificial intelligence, online advertising, cloud computing etc. Google LLC has…interpretation in #proofofbrain • 3 years agoGDPR fine of $225M announced on WhatsappNow a days WhatsApp has now become an easy way of communication. Its regraded as an alternative to SMS. WhatsApp came in existence in the year 2014. WhatsApp developed to communicate to people througinterpretation in #proofofbrain • 3 years agoLuxembourg DPA issues €746 Million GDPR Fine to AmazonThe Amazon has been bang with the huge GDPR fine till date. Amazon.com is the parent of AWS. They have fined under the European Union's data protection law. It has fined witinterpretation in #proofofbrain • 3 years agoSanction Risk: The Elements of Sanction Risk and Sanctions Screening AssessmentSanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed jurisdictions or…interpretation in #proofofbrain • 3 years agoAll about Sanctions- what are they, who imposes them and how do they work?What are Sanctions? Sanctions are penalties regarding financial or commercial activities.interpretation in #hive-engine • 3 years agoHow Anonymity in Cryptocurrency can aid Money-LaunderersCriminals have been using the anonymity allowed by cryptocurrency to engage in money laundering for years. Virtual currencies like Bitcoin, Ethereum, and even Dogecoin operate…interpretation in #proofofbrain • 3 years agoApplying Sanction Technology and Data Management in the Sanction ScreeningRecently the organizations as well as the Financial Institutions assess the new sanction screening technologies that requires to be done as financial crime is regarded as the…interpretation in #proofofbrain • 3 years agoComprehensive Understanding of Sanction ScreeningSanction Screening defined as the controls that the company develop to project the detection, prevention and the risk associated with the sanctions. These risk analyzed that…interpretation in #proofofbrain • 3 years agoKey Sanction Risk AreasFinancial institutions are usually the ones who suffer the most risk and compliance issues from possibly sanctioned clients. Many sanctioned entities use discrete methods to…
