A near record year for #moneylaundering: Banks hit with $10 billion in fines https://fortune.com/2020/03/11/money-laundering-record-year-bank-fines/
#Moneylaundering campaigners hail £100m ‘economic crime’ levy https://www.ft.com/content/9396c964-63b2-11ea-a6cd-df28cc3c6a68
Bar firm £48,000 fined for health and safety failures after Shifnal employee's death #HSE #HealthandSafety https://www.expressandstar.com/news/crime/2020/03/10/bar-firm-48000-fined-for-health-and-safety-failures-after-shifnal-employees-death/
Last week, #FinCEN handed a staggering $450k personal fine to a #USBank compliance officer 😲💰 How much do you know about this vital role for #financialinstitutions?
#AML #compliance http://bit.ly/3aP7leN
Our inquiry into Save the Children UK found failures in response to allegations of workplace harassment made by staff members against the charity’s former chief executive.
https://www.gov.uk/government/news/save-the-children-uk-let-down-complainants-and-public-over-handling-of-allegations-of-workplace-harassment
Another huge fine by the ICO for a data breach, though not the possible maximum of £470m (4% of turnover)
#cybersecurity #ico #fine #databreach #dataprotection
https://www.bbc.co.uk/news/technology-51736857
UK regulator warns Deutsche over repeated compliance failings via @FT
#regulation #CorpGov https://www.ft.com/content/97ffaffe-5983-11ea-a528-dd0f971febbc?shareType=nongift
Third of small businesses don’t feel GDPR applies to them https://www.itpro.co.uk/policy-legislation/general-data-protection-regulation-gdpr/354887/third-of-small-businesses-dont #GDPR #Law #Compliance #DataProtection #DataSecurity #Business #CustomerData #PersonalData #CyberRisk #CyberSecurity #InfoSec #Security
Contractor fined after teenager falls through skylight #HSE #HealthandSafety https://www.constructionnews.co.uk/health-and-safety/contractor-fined-after-teenager-falls-through-skylight-28-02-2020/
