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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
Iceland
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Nordic DPAs sign new joint collaborative agreement on data protection issues
This year’s discussion focused on AI in law enforcement, effective case management and handling of personal data incidents.
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Icelandic DPA fines health care system IKr 5m for unlawful data processing
Institution failed to ensure that the mergers of healthcare records were authorized.
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The CSDDD on its way to binding law: Next steps to watch for
Key developments include: Member State transposition, reporting criteria, European Single Access Point submissions, and guidelines on standard contractual clauses.
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Nordic DPAs join forces on AI and children’s data protection
The Nordic countries have adopted a joint declaration on measures to deepen cooperation between the authorities.
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Fine for ‘abusive’ monitoring of Icelandic Subway employee
“Fear of running out of bread” claimed as one reason for video surveillance of staff.
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Nordic and Baltic countries should enhance AML supervision, IMF says
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.