GDPR

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GDPR
Privacy

Google Appealing #GDPR Fine

January 25, 2019:  Earlier this week, Google was assessed a record GDPR fine (50M Euros) by a French privacy authority CNIL.  CNIL articulated two issues at Google that were out of compliance with the GDPR:  One was Google’s alleged violation to have a legal basis for ads personalization processing of personal data of its users.  The […]

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Anti-Corruption
Cases
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GDPR
Privacy

More on Operation Car Wash: Trafigura Fights Turning Over Emails, Cites GDPR

December 11, 2019: As the scope of the probe continues to expand, Brazilian federal prosecutors demanded and a court ordered that Switzerland-based commodities trader Trafigura preserve and turn over emails of its two former executives in Brazil. The two are alleged to have bribed officials at the Brazilian state-owned Petroleo Brasileiro in the “Car Wash” […]

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Best Practices & Resources
CBP
Commerce Department
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GDPR
Global Trade

Revised Drawback Rules- Just Published

December 18, 2018: The Treasury Department and the CBP published in the Federal Register a revised, simplified drawback rules Notice.   For a copy of the updated rules, click here.  According to the notice, the document adopts as final, with changes, proposed amendments to the CBP regulations implementing changes to the drawback regulations, as directed by the […]

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Best Practices & Resources
EU
Freshly Brewed
GDPR
Privacy

Privacy Shield vs. GDPR: What’s the Difference?

Nov. 27, 2018:  Quite often, a question is heard – if we are GDPR compliant, why bother with the Privacy Shield?  And vice versa.  Well, if you obtain, have or store PII (personally identifiable information as such term is defined in the GDPR regulation) of EU Data Subjects (again, a GDPR defined term but meaning, […]

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GDPR

GDPR: Model Clause Agreement Pointers to Consider

Some (but not all) Contractual Pointers That Parties Intending To Exchange PII Should Consider In Their Model Clause Agreement: Details of the data transfer Who is the third-party beneficiary (the data subject) and their rights Obligations of the data exporter, data importer and any sub-processor Liability of each party and any sub-processor for breach of their […]

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