Topic: Data collection

Massachusetts AG to receive Facebook app investigation information

The highest Massachusetts state court has ordered Facebook to disclose information about its extensive internal investigation of third-party apps’ data misuse to prosecutors.

30 March 2021

UK FCA launches new whistleblower push

The UK financial regulator has asked whistleblowers to consider reporting misconduct directly to the agency instead of through their company’s internal channels.

24 March 2021

US court dismisses internal investigation-linked malpractice lawsuit against DLA Piper

08 March 2021

Huawei CFO summons HSBC to Hong Kong court over internal records

26 February 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

Exercising right to silence “easier” for individuals after ECJ insider trading ruling

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

Hong Kong police increase requests for banking records

26 January 2021

FCA issues warning over use of encrypted messaging apps

The UK financial regulator has warned businesses that it is focusing on potential misconduct committed via encrypted messaging apps.

14 January 2021

FinCEN closely watching reports from cryptocurrency industry

FinCEN director Kenneth Blanco said that the agency wants the cryptocurrency industry to provide “actionable information, not just words” when filing suspicious activity reports.

19 November 2020

SFO and FCSC sign memorandum of understanding

19 November 2020

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