Monitoring
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CNIL issued more than €486m in sanctions during 2025
The French Data Protection Authority’s work during 2025 includes a record €325m fine on Google.
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Danish DPA releases new supervisory priorities 2026
AI in care and monitoring devices for patient care at home are some of the supervisory priorities for Datatilsynet this year.
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JPMorgan Chase fined record €45m by German regulator for AML failures
Wall Street’s largest bank has been accused of delays in SAR submissions in relation to anti-money-laundering and terrorist financing obligations.
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Pharma Congress 2025: Monitoring off-label use
Panelists emphasized that the healthcare programs your organization wants to offer will get better results when closely monitored and constantly improved.
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Somebody’s watching you – the growing popularity of bossware
One-third of UK managers say their organizations are monitoring employees’ online activity on employer-owned devices.
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DOJ clarifies its CEP with a focus on self-reporting and compliance monitors
A company can expect a declination when it voluntarily discloses corporate misconduct, cooperates, and remediates violations.
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GRIP Extra: DHS investigates ex-CISA director Krebs, Atkins in as SEC chair
Other news includes a whistleblower testifying that Facebook was working with CCP on censorship, Treasury announcing the rollback of 15 rules and guidance statements, and the publication of several ESMA documents.
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Assessing the role, value and cost of compliance monitors
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.