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Duty & Diligence

Financial-crime developments, in focus.

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Latest developments

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01

Irish DPC fines Google €403m over historical location-data GDPR breaches

Ireland’s Data Protection Commission fined Google Ireland Limited EUR 403 million for GDPR breaches over processing of location data between May 2018 and February 2020 across Web & App Activity, Location History and Location Accuracy, ordering compliance within six months; the fine awaits Irish court confirmation.

02

Norwegian police open parallel probes into Telenor over Myanmar operations

Norway’s PST and Kripos have opened parallel investigations into Telenor ASA over its Myanmar business. Kripos alleges complicity in crimes against humanity for handing over customer traffic data from Feb 1, 2021 to March 25, 2022; PST alleges sanctions-law breaches in the sale of surveillance equipment.

03

US Treasury Sanctions Xinbi Guarantee, Targets Messaging and Wallet Developers

On 9 September 2026 OFAC designated Xinbi Guarantee as a significant transnational criminal organization and sanctioned SafeW Technology and Anwen Technology for materially assisting Xinbi, after U.S. authorities seized infrastructure and restrained wallets tied to a marketplace said to have processed over $24 billion.

Incident atlas

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