The Centre for Risk, Compliance & Governance Studies
Login Register
CRCGS

Back to all industries

🏥 Healthcare & Pharma — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
OAIC Office of the Australian Information Commissioner Australia source
ANPD Autoridade Nacional de Proteção de Dados Brazil source
OPC Office of the Privacy Commissioner of Canada Canada source
CAC Cyberspace Administration of China China source
CNIL Commission nationale de l'informatique et des libertés France source
BfDI Federal Commissioner for Data Protection and Freedom of Information Germany source
DPBI Data Protection Board of India India source
PPC Personal Information Protection Commission Japan source
MACC Malaysian Anti-Corruption Commission Malaysia —
PDPC-MY Personal Data Protection Commissioner Malaysia source
RMCD Royal Malaysian Customs Department Malaysia source
AP Autoriteit Persoonsgegevens Netherlands source
NDPC Nigeria Data Protection Commission Nigeria source
SDAIA Saudi Data and AI Authority Saudi Arabia source
PDPC Personal Data Protection Commission Singapore source
IR Information Regulator South Africa source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
Law or regulationTypeCountryYearSource
Privacy Act 1988 Act Australia 1988 source
Lei Geral de Proteção de Dados (LGPD), Law No. 13,709/2018 Act Brazil 2018 source
Personal Information Protection Law (PIPL) Act China 2021 source
Personal Data Protection Law No. 151 of 2020 Act Egypt 2020 source
GDPR (Regulation (EU) 2016/679) Regulation Germany 2016 source
Digital Personal Data Protection Act, 2023 Act India 2023 source
Act on the Protection of Personal Information (APPI) Act Japan 2003 source
Nigeria Data Protection Act 2023 Act Nigeria 2023 source
Law No. 13 of 2016 on Personal Data Privacy Protection Act Qatar 2016 source
Personal Data Protection Law (PDPL) Act Saudi Arabia 2021 source
Protection of Personal Information Act 4 of 2013 (POPIA) Act South Africa 2013 source
DateEntityCountryActionPenaltySource
3 JUN 2010 KLM Cargo United States — US$5,336.26 source
3 JUN 2010 GEICO General Insurance Company United States — US$11,000 source
23 APR 2010 Hilton International Co. United States — US$735,407 source
23 APR 2010 LD Telecommunications, Inc. United States — US$21,671 source
19 MAR 2010 Innospec Inc. United States — US$2,200,000 source
9 MAR 2010 Aviation Services International, B.V. United States — US$750,000 source
8 MAR 2010 An Individual United States — US$525 source
8 MAR 2010 Industrial Maritime Carriers Worldwide, L.L.C. United States — US$72,072 source
5 FEB 2010 Balli Group PLC and Balli Aviation, Ltd. United States — US$15,000,000 source
22 DEC 2009 Lloyds TSB Bank, plc United States — US$217,000,000 source
16 DEC 2009 Credit Suisse AG United States — US$536,000,000 source
30 SEP 2009 Gold & Silver Reserve, Inc. United States — US$2,950,000 source
30 SEP 2009 Barwil Agencies NA, Inc. United States — US$84,000 source
31 AUG 2009 Thermon Manufacturing Company United States — US$14,613.24 source
24 AUG 2009 Australia and New Zealand Bank Group, Ltd. United States — US$5,750,000 source
6 AUG 2009 DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. United States — US$9,444,744 source
31 JUL 2009 An Individual United States — US$8,000 source
31 JUL 2009 An Individual United States — US$15,000 source
31 JUL 2009 First Incentive Travel, Inc. United States — US$8,250 source
31 JUL 2009 MGE UPS Systems, Inc. United States — US$10,341 source
30 JUN 2009 Willbros USA, Inc. kna Willbros United States Holdings, Inc. United States — US$6,600 source
30 JUN 2009 Philips Electronics of North America Corporation United States — US$128,750 source
30 JUN 2009 National Marine Consultants, Inc. United States — US$42,075 source
30 JUN 2009 Oxbow Carbon and Minerals LLC United States — US$276,250 source
29 MAY 2009 An Individual United States — US$1,175 source