Generative Data Intelligence

Tag: European Court of Justice

FinCEN’s Beneficial Ownership Information Rule is Coming…But Questions Still Remain

Since January 1, 2024, the U.S. government now requires many firms to report information about who ultimately owns and controls them as an effort...

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Ireland Now Requires Crypto Firms to Comply With AML and KYC Rules

With the introduction of stricter regulatory measures, it’s no longer possible to trade cryptocurrencies anonymously in Ireland.

‘Orwellian’ AI lie detector project challenged in EU court

A legal challenge was heard today in Europe’s Court of Justice in relation to a controversial EU-funded research project using artificial intelligence for...

EU-US Privacy Shield Dissolution: What Happens Next?

In a world that isn't private by design, security and liability implications for US-based cloud companies are huge.When the European Court of Justice...

EU Commission: The GDPR has been an overall success

The European Commission has published an evaluation report on the General Data Protection Regulation (GDPR), two years after the regulation became enforceable. Two years...

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