Enforcement & Sanctions Weekly Digest: 26 – 30 August 2024

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The document reports on key enforcement actions taken by various authorities around the world. In Brazil, the Comptroller General of the Union and the Federal Police conducted an operation to investigate money laundering in the artistic community, resulting in search and seizure warrants. In France, the National Commission on Informatics and Liberty fined Uber u20ac290 million for transferring personal data outside the EU without adequate safeguards. In India, the Reserve Bank of India fined a cooperative bank u20b92 lakh for non-compliance with banking regulations. In Russia, the Investigative Committee launched an investigation into environmental violations at a waste sorting complex, and in Turkey, the Competition Authority launched an investigation into possible anti-competitive practices by three companies.