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008.015

Monitoring & Enforcement

The "internal auditors" and "port authorities." This section covers who enforces these laws—from the FTC in the US to Data Protection Authorities (DPAs) in the EU—and what the (massive) fines look like for non-compliance.

10 questions in this topic

Questions about Monitoring & Enforcement

How do authorities monitor email compliance? What are the most common enforcement actions? What is a typical GDPR fine scenario for email misuse? What cases exist for CAN-SPAM enforcement? What are warning vs fine stages in enforcement? Who enforces CASL and what powers do they have? What is Spamhaus’s role in practical enforcement? What happens when an ESP suspends your account for compliance issues? How do regulators cooperate internationally? What is evidence of “reasonable compliance efforts”?