Search Results for: export+import

“Data Importer Assurance Certification” as an extension of DTS-GDPR service

Ujvala Consultants Pvt Ltd has introduced a mechanism for self assessment of an organization for GDPR Compliance and arriving at a Data Trust Score which reflects the effectiveness of compliance. GDPR has been in existence since 2018 and there are … Continue reading

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Negligence of Export Promotion Councils, ECGC and Banks lead to Rs 2.35 crore fraud

In what has now become a routine type of fraud, a tobacco exporter  in Andhra has been defrauded to the extent of Rs 2.35 crtores.  Naavi.org recalls its open letter  to RBI and ECGC in its post on July 14, 2013 … Continue reading

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One More Export Fraud Reported from Delhi

As discussed in this column earlier, one more fraud on an Exporter has been reported from Delhi involving diversion of export proceeds. Report in TOI The loss reported in the Delhi fraud is US$31000 (Rs 18 lakhs). The two other … Continue reading

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Applicability and Non-Applicability of EU-AI Act

(continuation from the previous Article)

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Need for “Compliance Surcharge” to be factored into Data Processing Contracts

The fine imposed on Meta at $1.2 billion holding the Standard Contractual Clause agreement unacceptable and US-EU agreement in the form of Privacy Shield rejected by the EUCJ and insisting that the US legal system has to be changed, is … Continue reading

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Meta Fined $1.3 billion by the Ireland GDPR authority

A new record has been created in GDPR regulatory fine with Ireland’s Data Protection Commission (DPC) imposing a fine of $1.3 billion (Nearly Rs 10766 crores). The population of Ireland as a country is 51,23,536 lakhs (as per 2022 census), … Continue reading

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