AML Archives

News and Alerts for April 5, 2022

April 5, 2022
Editorial Team
AML, European Union, Federal Trade Commission (FTC), GDPR, Phishing, Russia, United Kingdom
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Russian Lawsuits Highlight Flaws in UK Data Privacy Law Russian Oligarchs are using the United Kingdom’s General Data Protection Regulation to sue journalists and others who possess unflattering information about them—including typed notes and compromising photos. According to the Washington…

CNIL Publishes White Paper on Digital Payments and Data Privacy

November 23, 2021
Editorial Team
AML, Banks, Biometric, CNIL, Cybersecurity, Data Privacy, Data Protection, Data Security, Digital Payments, Financial Services, FinTech, GDPR, Personal Information, Privacy

The French Data Protection Authority’s white paper discusses how companies can comply with data privacy and security obligations. The use of card, contactless, and innovative digital payment solutions has significantly increased in recent years, fueled by the immediate impacts of the ongoing COVID-19 pandemic and the longer-term growth of e-commerce and open banking. In this…

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DOJ Announces National Cryptocurrency Enforcement Team

October 12, 2021
Editorial Team
AML, Blockchain, Cryptocurrency, Cybercrime, Department of Justice, Federal Agencies, Financial Services, Penalties and Enforcement, US Regulatory

On October 6, the Department of Justice (“DOJ”) announced the creation of a National Cryptocurrency Enforcement Team (“NCET”). The DOJ press release is set forth in part below, without further commentary, other than to observe that the NCET’s stated goals are to address issues on which we repeatedly have blogged: crypto exchangers and their AML…

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