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Puja Modha
Apr 12, 20223 min read
Compliance Programs - Key Considerations
When businesses are thinking about building their compliance programs, they need to consider various components including corporate,...
Puja Modha
Dec 10, 20214 min read
Are you watching what’s happening with Clearview AI Inc? Clearview AI may have been watching you.
The ICO has warned Clearview AI that it potentially faces a fine of at least £17 million for its failures. It has also issued a provisional
Puja Modha
Feb 24, 20212 min read
How can data protection compliance be a benefit rather than a burden?
When organisations think of data protection compliance, they often believe that it’s a burden as opposed to a benefit. However, there are...
Puja Modha
Jan 29, 20212 min read
Commercial, operational and legal and compliance tips when assessing vendors
Whilst supporting organisations in building their compliance programs, we’ve often found that they have failed to fully consider their...
Puja Modha
Nov 14, 20203 min read
Practical advice on Brexit and data privacy implications
The UK ceased to be a member state of the EU on 31 January 2020 and under the terms of the Withdrawal Agreement, a transition period was...
Puja Modha
Aug 11, 20204 min read
European Commission's 2-Year GDPR Review
The EC recently issued its 2-year review on the General 2016/679 and our lawyers have summarised it and key points for organisations to note
Puja Modha
Jul 24, 20205 min read
Busy 60 Days - ICO Annual Report & European Regulatory Action
Elizabeth Denham of the Information Commissioner’s Office (“ICO”) said the following in respect of Covid-19, "In this context, data is...
Puja Modha
Jun 29, 20204 min read
Failures in Commerzbank London's AML program results in FCA’s fine of £37.8 million
On 17 June 2020, the UK Financial Conduct Authority ("FCA") issued a final notice with a penalty of £37,805,400 against Commerzbank AG...
Puja Modha
Mar 5, 20204 min read
Fight or flight for Cathay Pacific Airways Limited as the ICO issues it with a maximum fine
On 4 March 2020, the Information Commissioner’s Office (“ICO”) issued an enforcement notice with a fine of £500,000 against Cathay...
Puja Modha
Feb 10, 20203 min read
An insight into legal professional privilege with practical steps to protect your organisation
Legal professional privilege is designed to protect the confidentiality of the lawyer/client relationship and applies to communications...
Puja Modha
Jan 27, 20204 min read
ICO fines DSG Retail Limited (which includes Currys PC World, Dixons Travel)
The timing of data breaches makes a huge difference. Want to see an example? Take a look at the most recent fine that the Information...
Puja Modha
Jan 14, 20204 min read
First GDPR fine issued by ICO to London based pharmacy
Whilst everyone was getting ready for the festive period and holiday season in December 2019, the Information Commissioner's Office...
Puja Modha
Nov 11, 20194 min read
Why should data controllers take Article 28(3) of the GDPR seriously?
Article 28(3) of the General Data Protection Regulation 2016/679 ("GDPR") provides that data processors must enter into contractual...
Puja Modha
Nov 5, 20194 min read
Practical advice on handling data access and/or erasure requests
Data subjects have had data protection rights for a long time before the introduction of the General Data Protection Regulation ("GDPR")....
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