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Bill Papas: NSW Police have launched a fraud investigation into the Forum founder s
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He needs money Papas pleads for cash to fly to Australia
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On the trail of Bill Papas and Westpac s missing $285m
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Forum Finance boss Basile Papadimitriou, known as Bill Papas, will return to Australia from Greece on Saturday to confront allegations of fraud.
Westpac took legal action against Mr Papas, and Societe Generale has launched a separate court action relating to allegations of fraud against his company, Forum Finance, of amounts worth $294 million and $9 million respectively.
On Wednesday, a Federal Court hearing took place.
Rocco Panetta, Mr Papas’ lawyer, said he had communicated with his client on several occasions and Mr Papas did not disclose his exact location, however there were numerous press reports that said that Mr Papas had on 25 May stated the intention to travel to Greece to watch his club Xanthi FC play.
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More than two years after Europe s tough new General Data Protection Regulation came into full effect, are each EU member state s privacy watchdogs finally finding consensus?
Outstanding questions have included the severity of penalties to be imposed on organizations that violate GDPR, for example, by not reporting data breaches to relevant authorities within 72 hours of discovering them. Organizations also face sanctions if they fail to properly secure Europeans personal data, regardless of whether a breach occurs.
Multiple legal and security experts say that some consensus has been building between each EU member state s privacy watchdog, aka data protection authority, or DPA.