Model: IoannisKat1/bert-base-uncased-ft-new
Author: IoannisKat1
Pipeline: sentence-similarity
Library: sentence-transformers
Tags: sentence-transformers, safetensors, bert, sentence-similarity, feature-extraction, dense, generated_from_trainer, dataset_size:1627, loss:MatryoshkaLoss, loss:MultipleNegativesRankingLoss, en, arxiv:1908.10084, arxiv:2205.13147, arxiv:1705.00652, base_model:google-bert/bert-base-uncased, base_model:finetune:google-bert/bert-base-uncased, license:apache-2.0, model-index, text-embeddings-inference, endpoints_compatible, region:us
Base models (finetune): id: google-bert/bert-base-uncased
Card metadata: language: en
license: apache-2.0
tags: sentence-transformers, sentence-similarity, feature-extraction, dense, generated_from_trainer, dataset_size:1627, loss:MatryoshkaLoss, loss:MultipleNegativesRankingLoss
base_model: google-bert/bert-base-uncased
widget: source_sentence: On which specific context should the controller verify the identity of a data subject?
sentences: Where personal data are processed for the purposes of direct marketing, the data subject should have the right to object to such processing, including profiling to the extent that it is related to such direct marketing, whether with regard to initial or further processing, at any time and free of charge. That right should be explicitly brought to the attention of the data subject and presented clearly and separately from any other information. 4.5.2016 L 119/13 Official Journal of the European Union EN, The controller should use all reasonable measures to verify the identity of a data subject who requests access, in particular in the context of online services and online identifiers. A controller should not retain personal data for the sole purpose of being able to react to potential requests., Any person who, in contravention of the provisions of this law or of the provisions of lawfully ratified multilateral international conventions on the protection of copyright, unlawfully makes a fixation of a work or of copies, reproduces them directly or indirectly, temporarily or permanently in any form, in whole or in part, translates, adapts, alters or transforms them, or distributes them to the public by sale or other means, or possesses with the intent of distributing them, rents, performs in public, broadcasts by radio or television or any other means, communicates to the public works or copies by any means, imports copies of a work illegally produced abroad without the consent of the author and, in general, exploits works, reproductions or copies being the object of copyright or acts against the moral right of the author to decide freely on the publication and the presentation of his work to the public without additions or deletions, shall be liable to imprisonment of no less than a year and to a fine from 2.900-15.000 Euro.
Without the permission of the performers: fixes their performance; directly or indirectly, temporarily or permanently reproduces by any means and form, in whole or in part, the fixation of their performance; distributes to the public the fixation of their performance or possesses them with the purpose of distribution; rents the fixation of their performance; broadcasts by radio and television by any means, the live performance, unless such broadcasting is rebroadcasting of a legitimate broadcasting; communicates to the public the live performance made by any means, except radio and television broadcasting; makes available to the public, by wire or wireless means, in such a way that members of the public may access them from a place and at a time individually chosen by them, the fixation of their performance.
Without the permission of phonogram producers (producers of sound recordings): directly or indirectly, temporarily or permanently reproduces by any means and form, in whole or in part, their phonograms; distributes to the public the above recordings, or possesses them with the purpose of distribution; rents the said recordings; makes available to the public, by wire or wireless means, in such a way that members of the public may access them from a place and at a time individually chosen by them, their phonograms; imports the said recordings produced abroad without their consent.
Without the permission of producers of audiovisual works (producers of visual or sound and visual recordings): directly or indirectly, temporarily or permanently reproduces by any means and form, in whole or in part, the original and the copies of their films; distributes to the public the above recordings, including the copies thereof, or possesses them with the purpose of distribution; rents the said recordings; makes available to the public, by wire or wireless means, in such a way that members of the public may access them from a place and at a time individually chosen by them, the original and the copies of their films; imports the said recordings produced abroad without their consent; broadcasts by radio or television by any means including satellite transmission and cable retransmission, as well as the communication to the public.
Without the permission of radio and television organizations: rebroadcasts their broadcasts by any means; presents their broadcasts to the public in places accessible to the public against payment of an entrance fee; fixes their broadcasts on sound or sound and visual recordings, regardless of whether the broadcasts are transmitted by wire or by the air, including by cable or satellite; directly or indirectly, temporarily or permanently reproduces by any means and form, in whole or in part, the fixation of their broadcasts; distributes to the public the recordings containing the fixation or their broadcasts; rents the recordings containing the fixation of their broadcasts; makes available to the public, by wire or wireless means, in such a way that members of the public may access them from a place and at a time individually chosen by them, the fixation of their broadcasts.
If the financial gain sought or the damage caused by the perpetration of an act listed in paragraphs (1) and (2), above, is particularly great, the sanction shall be not less than two years imprisonment and a fine of from 2 to 10 million drachmas. If the guilty party has perpetrated any of the aforementioned acts by profession or at a commercial scale or if the circumstances in connection with the perpetration of the act indicate that the guilty party poses a serious threat to the protection of copyright or related rights, the sanction shall be imprisonment of up to ten (10) years and a fine of from 5 to 10 million drachmas, together with the withdrawal of the trading license of the undertaking which has served as the vehicle for the act. The act shall be likewise deemed to have been perpetrated by way of standard practice if the guilty party has on a previous occasion been convicted of a contravention pursuant to the provisions of the Article or for a violation of the preceding copyright legislation and sentenced to a non-redeemable period of imprisonment. Any infringement of copyright and related rights in the form of felony is tried by the competent Three-member Court of Appeal for Felonies.
Any person who did not pay the remuneration provided for by Article 18, paragraph (3) hereof to a collecting society is punished with the sanction of paragraph (1), (2) and (3). The same sentence is imposed on the debtor who, after the issuance of the decision of the one-member first instance court, does not submit the declaration under the provisions of article 18, par. 6, of this law.
The sanctions specified in paragraph (1), above, shall be applicable likewise to any person who: uses or distributes, or possesses with the intent to distribute, any system or means whose sole purpose is to facilitate the unpermitted removal or neutralization of a technical system used to protect a computer program; manufactures or imports or distributes, or possesses with intent to distribute, equipment and other materials utilizable for the reproduction of a work which do not conform to the specifications determined pursuant to Article 59 of this Law; manufactures or imports or distributes, or possesses with intent to distribute, objects which can thwart the efficacy of the above-mentioned specifications, or engages in an act which can have that result; reproduces or uses a work without utilizing the equipment or without applying the systems specified pursuant to Article 60 of this Law; distributes, or possesses with intent to distribute, a phonogram or film without the special mark or control label specified pursuant to Article 61 of this Law.
Where a sentence of imprisonment is imposed with the option of redeemability, the sum payable for the redemption shall be 10 times the sum specified as per the case in the Penal Code.
Where mitigating circumstances exist, the fine imposed shall not be less than half of the minimum fine imposable as per the case under this Law.
Any person who proceeds to authorized temporary or permanent reproduction of the database, translation, adaptation, arrangement and any other alteration of the database, distribution to the public of the database or of copies thereof, communication, display or performance of the database to the public, is punished by imprisonment of at least one (1) year and a fine of one (1) to five (5) million drachmas.
Any person who proceeds to extraction and/or re-utilization of the whole or of a substantial part of the contents of the database without the authorization of the author thereof, is punished by imprisonment of at least one (1) year and a fine of one (1) to five (5) million drachmas (article 12 of Directive 96/9).
When the object of the infringement refers to computer software, the culpable character of the action, as described in paragraph 1 of article 65A and under the prerequisites provided there, is raised under the condition that the infringer proceeds in the unreserved payment of the administrative fee and the infringement concerns a quantity of up to 50 programs.
When the object of infringement concerns recordings of sound in which a work protected by copyright law has been recorded, the unreserved payment of an administrative fee according to the stipulation of par.2 of article 65A and under the prerequisites provided there, the culpable character of the action is raised under the condition that the infringement concerns a quantity of up to five hundred (500) illegal sound recording carriers.
The payment of the administrative fee and the raising of the culpable character of the action, do not relieve the infringers from the duty of buying off the copyright and related rights or from the duty of compensating and paying the rest expenses to the holders of these rights, according to the provisions of the relevant laws.
In case of recidivism during the same financial year the administrative fee provided for by article 65A doubles.
, source_sentence: What date was the regulation published?
sentences: Court (Civil/Criminal):
Provisions:
Time of commission of the act:
Outcome (not guilty, guilty): ORDERS the defendant to pay the plaintiff the amount of two thousand four hundred thirty-four euros and eighty-three cents (€2,434.83) with legal interest from the service of the lawsuit.

Reasoning: Law 4537/2018 introduces mandatory provisions in favor of users, as according to Article 103, payment service providers are prohibited from deviating from the provisions to the detriment of payment service users, unless the possibility of deviation is expressly provided, and they can decide to offer only more favorable terms to payment service users. Under this law and its provisions, providers are only liable when there are unusual and unforeseen circumstances beyond the control of the party invoking them, and whose consequences could not have been avoided despite efforts to the contrary. However, operational risks and security risks of the system do not constitute unusual and unforeseen circumstances, so any damage to users resulting from their occurrence falls on the providers. Furthermore, the authenticity of the disputed transaction, namely the payment act, is not proven, in the sense that none of the beneficiaries of the contested joint account, namely the plaintiff or her husband, had given their consent as stipulated in Article 64 of Law 4537/2018. Burden of proof. The payment service provider of the payer is liable to the payer for the proper execution of the payment act, unless it proves to the payer that the service provider of the beneficiary received the amount of the payment act according to paragraph 1 of Article 83 of Law 4537/2018.

Facts:, 1.Each supervisory authority shall ensure that the imposition of administrative fines pursuant to this Article in respect of infringements of this Regulation referred to in paragraphs 4, 5 and 6 shall in each individual case be effective, proportionate and dissuasive.
2.Administrative fines shall, depending on the circumstances of each individual case, be imposed in addition to, or instead of, measures referred to in points (a) to (h) and (j) of Article 58(2). When deciding whether to impose an administrative fine and deciding on the amount of the administrative fine in each individual case due regard shall be given to the following: (a)  the nature, gravity and duration of the infringement taking into account the nature scope or purpose of the processing concerned as well as the number of data subjects affected and the level of damage suffered by them; (b)  the intentional or negligent character of the infringement; (c)  any action taken by the controller or processor to mitigate the damage suffered by data subjects; (d)  the degree of responsibility of the controller or processor taking into account technical and organisational measures implemented by them pursuant to Articles 25 and 32; (e)  any relevant previous infringements by the controller or processor; (f)  the degree of cooperation with the supervisory authority, in order to remedy the infringement and mitigate the possible adverse effects of the infringement; (g)  the categories of personal data affected by the infringement; (h)  the manner in which the infringement became known to the supervisory authority, in particular whether, and if so to what extent, the controller or processor notified the infringement; (i)  where measures referred to in Article 58(2) have previously been ordered against the controller or processor concerned with regard to the same subject-matter, compliance with those measures; (j)  adherence to approved codes of conduct pursuant to Article 40 or approved certification mechanisms pursuant to Article 42; and (k)  any other aggravating or mitigating factor applicable to the circumstances of the case, such as financial benefits gained, or losses avoided, directly or indirectly, from the infringement.
3.If a controller or processor intentionally or negligently, for the same or linked processing operations, infringes several provisions of this Regulation, the total amount of the administrative fine shall not exceed the amount specified for the gravest infringement.
4.Infringements of the following provisions shall, in accordance with paragraph 2, be subject to administrative fines up to 10 000 000 EUR, or in the case of an undertaking, up to 2 % of the total worldwide annual turnover of the preceding financial year, whichever is higher: (a)  the obligations of the controller and the processor pursuant to Articles 8, 11, 25 to 39 and 42 and 43; (b)  the obligations of the certification body pursuant to Articles 42 and 43; (c)  the obligations of the monitoring body pursuant to Article 41(4). 4.5.2016 L 119/82  
5.Infringements of the following provisions shall, in accordance with paragraph 2, be subject to administrative fines up to 20 000 000 EUR, or in the case of an undertaking, up to 4 % of the total worldwide annual turnover of the preceding financial year, whichever is higher: (a)  the basic principles for processing, including conditions for consent, pursuant to Articles 5, 6, 7 and 9; (b)  the data subjects' rights pursuant to Articles 12 to 22; (c)  the transfers of personal data to a recipient in a third country or an international organisation pursuant to Articles 44 to 49; (d)  any obligations pursuant to Member State law adopted under Chapter IX; (e)  non-compliance with an order or a temporary or definitive limitation on processing or the suspension of data flows by the supervisory authority pursuant to Article 58(2) or failure to provide access in violation of Article 58(1).
6.Non-compliance with an order by the supervisory authority as referred to in Article 58(2) shall, in accordance with paragraph 2 of this Article, be subject to administrative fines up to 20 000 000 EUR, or in the case of an undertaking, up to 4 % of the total worldwide annual turnover of the preceding financial year, whichever is higher.
7.Without prejudice to the corrective powers of supervisory authorities pursuant to Article 58(2), each Member State may lay down the rules on whether and to what extent administrative fines may be imposed on public authorities and bodies established in that Member State.
8.The exercise by the supervisory authority of its powers under this Article shall be subject to appropriate procedural safeguards in accordance with Union and Member State law, including effective judicial remedy and due process.
9.Where the legal system of the Member State does not provide for administrative fines, this Article may be applied in such a manner that the fine is initiated by the competent supervisory authority and imposed by competent national courts, while ensuring that those legal remedies are effective and have an equivalent effect to the administrative fines imposed by supervisory authorities. In any event, the fines imposed shall be effective, proportionate and dissuasive. Those Member States shall notify to the Commission the provisions of their laws which they adopt pursuant to this paragraph by 25 May 2018 and, without delay, any subsequent amendment law or amendment affecting them., Court (Civil/Criminal): Criminal  
Provisions:   
Time of commission of the act:  
Result (not guilty, guilty): Guilty  
Reasoning: DECLARES the defendant guilty of: In Athens, between the period from July 25, 2005, to July 26, 2005, for profit and with the intent to conceal the true origin and to assist a person involved in criminal activity, intentionally concealed any property and became the beneficiary of it, which originated from the aforementioned activity, specifically from fraud by means of computer data manipulation, causing particularly significant damage, with the perpetrator committing fraud professionally, and the circumstances under which this act was committed indicating that he is particularly dangerous. He engages in money laundering activities professionally and is considered particularly dangerous.  
Factual circumstances: An unknown individual, using social engineering techniques and information that had been intercepted (password, passport details, etc.), pretended over the phone to be the legitimate beneficiary of a bank account and managed to change the registered phone number, gain access to the account, and illegally transfer the amount of $427,620 to an account in Greece. The transfer was carried out via email, using the online banking system. The actual pair of beneficiaries of the account never requested a money transfer, a change of phone number, or a change of access codes. The person who received the money and his company, while being aware of the criminal origin of the funds, proceeded to conceal them by hiding them in the corporate account. Furthermore, the unknown individual attempted other similar money transfers (e.g., $125,000 to Texas, $321,650 to Japan), demonstrating repeated, organized, and professional activity. The court considered his actions to be particularly dangerous and antisocial, with evidence indicating a consistent tendency towards committing similar crimes. There was also previous infrastructure for committing the fraud, such as an account in a company in the Seychelles, the use of a false address, orders via fax, and correspondence with fictitious details.  

Legal characterization: Professional and continuous fraud, Use of forged/intercepted identification documents, Money laundering, Assistance in criminal activity with the aim of obtaining property benefits., source_sentence: What Regulation does not impose additional obligations on certain persons?
sentences: In order to promote the consistent application of this Regulation, the Board should be set up as an independent body of the Union. To fulfil its objectives, the Board should have legal personality. The Board should be represented by its Chair. It should replace the Working Party on the Protection of Individuals with Regard to the Processing of Personal Data established by Directive 95/46/EC. It should consist of the head of a supervisory authority of each Member State and the European Data Protection Supervisor or their respective representatives. The Commission should participate in the Board's activities without voting rights and the European Data Protection Supervisor should have specific voting rights. The Board should contribute to the consistent application of this Regulation throughout the Union, including by advising the Commission, in particular on the level of protection in third countries or international organisations, and promoting cooperation of the supervisory authorities throughout the Union. The Board should act independently when performing its tasks., 1.The Board shall ensure the consistent application of this Regulation. To that end, the Board shall, on its own initiative or, where relevant, at the request of the Commission, in particular: (a)  monitor and ensure the correct application of this Regulation in the cases provided for in Articles 64 and 65 without prejudice to the tasks of national supervisory authorities; 4.5.2016 L 119/76   (b)  advise the Commission on any issue related to the protection of personal data in the Union, including on any proposed amendment of this Regulation; (c)  advise the Commission on the format and procedures for the exchange of information between controllers, processors and supervisory authorities for binding corporate rules; (d)  issue guidelines, recommendations, and best practices on procedures for erasing links, copies or replications of personal data from publicly available communication services as referred to in Article 17(2); (e)  examine, on its own initiative, on request of one of its members or on request of the Commission, any question covering the application of this Regulation and issue guidelines, recommendations and best practices in order to encourage consistent application of this Regulation; (f)  issue guidelines, recommendations and best practices in accordance with point (e) of this paragraph for further specifying the criteria and conditions for decisions based on profiling pursuant to Article 22(2); (g)  issue guidelines, recommendations and best practices in accordance with point (e) of this paragraph for establishing the personal data breaches and determining the undue delay referred to in Article 33(1) and (2) and for the particular circumstances in which a controller or a processor is required to notify the personal data breach; (h)  issue guidelines, recommendations and best practices in accordance with point (e) of this paragraph as to the circumstances in which a personal data breach is likely to result in a high risk to the rights and freedoms of the natural persons referred to in Article 34(1). (i)  issue guidelines, recommendations and best practices in accordance with point (e) of this paragraph for the purpose of further specifying the criteria and requirements for personal data transfers based on binding corporate rules adhered to by controllers and binding corporate rules adhered to by processors and on further necessary requirements to ensure the protection of personal data of the data subjects concerned referred to in Article 47; (j)  issue guidelines, recommendations and best practices in accordance with point (e) of this paragraph for the purpose of further specifying the criteria and requirements for the personal data transfers on the basis of Article 49(1); (k)  draw up guidelines for supervisory authorities concerning the application of measures referred to in Article 58(1), (2) and (3) and the setting of administrative fines pursuant to Article 83; (l)  review the practical application of the guidelines, recommendations and best practices referred to in points (e) and (f); (m)  issue guidelines, recommendations and best practices in accordance with point (e) of this paragraph for establishing common procedures for reporting by natural persons of infringements of this Regulation pursuant to Article 54(2); (n)  encourage the drawing-up of codes of conduct and the establishment of data protection certification mechanisms and data protection seals and marks pursuant to Articles 40 and 42; (o)  carry out the accreditation of certification bodies and its periodic review pursuant to Article 43 and maintain a public register of accredited bodies pursuant to Article 43(6) and of the accredited controllers or processors established in third countries pursuant to Article 42(7); (p)  specify the requirements referred to in Article 43(3) with a view to the accreditation of certification bodies under Article 42; (q)  provide the Commission with an opinion on the certification requirements referred to in Article 43(8); (r)  provide the Commission with an opinion on the icons referred to in Article 12(7); (s)  provide the Commission with an opinion for the assessment of the adequacy of the level of protection in a third country or international organisation, including for the assessment whether a third country, a territory or one or more specified sectors within that third country, or an international organisation no longer ensures an adequate level of protection. To that end, the Commission shall provide the Board with all necessary documentation, including correspondence with the government of the third country, with regard to that third country, territory or specified sector, or with the international organisation. 4.5.2016 L 119/77   (t)  issue opinions on draft decisions of supervisory authorities pursuant to the consistency mechanism referred to in Article 64(1), on matters submitted pursuant to Article 64(2) and to issue binding decisions pursuant to Article 65, including in cases referred to in Article 66; (u)  promote the cooperation and the effective bilateral and multilateral exchange of information and best practices between the supervisory authorities; (v)  promote common training programmes and facilitate personnel exchanges between the supervisory authorities and, where appropriate, with the supervisory authorities of third countries or with international organisations; (w)  promote the exchange of knowledge and documentation on data protection legislation and practice with data protection supervisory authorities worldwide. (x)  issue opinions on codes of conduct drawn up at Union level pursuant to Article 40(9); and (y)  maintain a publicly accessible electronic register of decisions taken by supervisory authorities and courts on issues handled in the consistency mechanism.
2.Where the Commission requests advice from the Board, it may indicate a time limit, taking into account the urgency of the matter.
3.The Board shall forward its opinions, guidelines, recommendations, and best practices to the Commission and to the committee referred to in Article 93 and make them public.
4.The Board shall, where appropriate, consult interested parties and give them the opportunity to comment within a reasonable period. The Board shall, without prejudice to Article 76, make the results of the consultation procedure publicly available., This Regulation shall not impose additional obligations on natural or legal persons in relation to processing in connection with the provision of publicly available electronic communications services in public communication networks in the Union in relation to matters for which they are subject to specific obligations with the same objective set out in Directive 2002/58/EC., source_sentence: Who filed the motion?
sentences: 1.Processing shall be lawful only if and to the extent that at least one of the following applies: (a)  the data subject has given consent to the processing of his or her personal data for one or more specific purposes; (b)  processing is necessary for the performance of a contract to which the data subject is party or in order to take steps at the request of the data subject prior to entering into a contract; (c)  processing is necessary for compliance with a legal obligation to which the controller is subject; (d)  processing is necessary in order to protect the vital interests of the data subject or of another natural person; (e)  processing is necessary for the performance of a task carried out in the public interest or in the exercise of official authority vested in the controller; (f)  processing is necessary for the purposes of the legitimate interests pursued by the controller or by a third party, except where such interests are overridden by the interests or fundamental rights and freedoms of the data subject which require protection of personal data, in particular where the data subject is a child. Point (f) of the first subparagraph shall not apply to processing carried out by public authorities in the performance of their tasks.
2.Member States may maintain or introduce more specific provisions to adapt the application of the rules of this Regulation with regard to processing for compliance with points (c) and (e) of paragraph 1 by determining more precisely specific requirements for the processing and other measures to ensure lawful and fair processing including for other specific processing situations as provided for in Chapter IX.
3.The basis for the processing referred to in point (c) and (e) of paragraph 1 shall be laid down by: (a)  Union law; or (b)  Member State law to which the controller is subject. The purpose of the processing shall be determined in that legal basis or, as regards the processing referred to in point (e) of paragraph 1, shall be necessary for the performance of a task carried out in the public interest or in the exercise of official authority vested in the controller. That legal basis may contain specific provisions to adapt the application of rules of this Regulation, inter alia: the general conditions governing the lawfulness of processing by the controller; the types of data which are subject to the processing; the data subjects concerned; the entities to, and the purposes for which, the personal data may be disclosed; the purpose limitation; storage periods; and processing operations and processing procedures, including measures to ensure lawful and fair processing such as those for other specific 4.5.2016 L 119/36   processing situations as provided for in Chapter IX. The Union or the Member State law shall meet an objective of public interest and be proportionate to the legitimate aim pursued.
4.Where the processing for a purpose other than that for which the personal data have been collected is not based on the data subject's consent or on a Union or Member State law which constitutes a necessary and proportionate measure in a democratic society to safeguard the objectives referred to in Article 23(1), the controller shall, in order to ascertain whether processing for another purpose is compatible with the purpose for which the personal data are initially collected, take into account, inter alia: (a)  any link between the purposes for which the personal data have been collected and the purposes of the intended further processing; (b)  the context in which the personal data have been collected, in particular regarding the relationship between data subjects and the controller; (c)  the nature of the personal data, in particular whether special categories of personal data are processed, pursuant to Article 9, or whether personal data related to criminal convictions and offences are processed, pursuant to Article 10; (d)  the possible consequences of the intended further processing for data subjects; (e)  the existence of appropriate safeguards, which may include encryption or pseudonymisation., **Court (Civil/Criminal): Criminal**  
**Provisions:**  
**Time of commission of the act:**  
**Result (not guilty, guilty):** Guilty  
**Rationale:** Declares the defendant guilty of the following: In Athens, between the period from July 25, 2005, to July 26, 2005, for profit and with the intent to conceal the true origin and provide assistance to a person involved in criminal activity, he intentionally concealed any assets and became, in any case, the beneficiary of those assets, which originated from the aforementioned activity, namely fraud through the manipulation of computer data, from which the damage caused is particularly significant, the perpetrator committing professional fraud, and the circumstances under which this act was carried out indicating that he is particularly dangerous. He engages in activities related to money laundering from criminal activity as a profession and is particularly dangerous. Specifically: An individual whose identity is unknown had violated the communication codes of .... and ... with Bank ..... (password, passport details via the Internet) within the framework of electronic banking transactions provided by the aforementioned bank and on June 20, 2005, July 12, 2005, and July 25, 2005, knowingly falsely presented himself to employees of Bank ..... over the phone as the ..... beneficiary of the ..... account at this bank, knowing the password and account number. Thus, on June 20, 2005, he succeeded, through the appropriate employees, in changing the phone number at the Bank to his own .... On July 12, 2005, he verified the change of the phone number, and on July 25, 2005, he read a transfer request to Greece for the amount of $427,620 with account number .... to a bank employee, and by changing the password for online banking transactions and knowing the user identity ....., he managed to convince the relevant employee to disclose the account balance of ..... which was $629,473.04. In this way, he convinced the relevant employee of Bank ..... to proceed with the transfer of the amount of $427,620 from the account of ..... to Bank ...... in Greece, specifically to the ...... account, with the transfer request made via email from the online banking system.  
**Actual incidents:**, 1.Each supervisory authority shall ensure that the imposition of administrative fines pursuant to this Article in respect of infringements of this Regulation referred to in paragraphs 4, 5 and 6 shall in each individual case be effective, proportionate and dissuasive.
2.Administrative fines shall, depending on the circumstances of each individual case, be imposed in addition to, or instead of, measures referred to in points (a) to (h) and (j) of Article 58(2). When deciding whether to impose an administrative fine and deciding on the amount of the administrative fine in each individual case due regard shall be given to the following: (a)  the nature, gravity and duration of the infringement taking into account the nature scope or purpose of the processing concerned as well as the number of data subjects affected and the level of damage suffered by them; (b)  the intentional or negligent character of the infringement; (c)  any action taken by the controller or processor to mitigate the damage suffered by data subjects; (d)  the degree of responsibility of the controller or processor taking into account technical and organisational measures implemented by them pursuant to Articles 25 and 32; (e)  any relevant previous infringements by the controller or processor; (f)  the degree of cooperation with the supervisory authority, in order to remedy the infringement and mitigate the possible adverse effects of the infringement; (g)  the categories of personal data affected by the infringement; (h)  the manner in which the infringement became known to the supervisory authority, in particular whether, and if so to what extent, the controller or processor notified the infringement; (i)  where measures referred to in Article 58(2) have previously been ordered against the controller or processor concerned with regard to the same subject-matter, compliance with those measures; (j)  adherence to approved codes of conduct pursuant to Article 40 or approved certification mechanisms pursuant to Article 42; and (k)  any other aggravating or mitigating factor applicable to the circumstances of the case, such as financial benefits gained, or losses avoided, directly or indirectly, from the infringement.
3.If a controller or processor intentionally or negligently, for the same or linked processing operations, infringes several provisions of this Regulation, the total amount of the administrative fine shall not exceed the amount specified for the gravest infringement.
4.Infringements of the following provisions shall, in accordance with paragraph 2, be subject to administrative fines up to 10 000 000 EUR, or in the case of an undertaking, up to 2 % of the total worldwide annual turnover of the preceding financial year, whichever is higher: (a)  the obligations of the controller and the processor pursuant to Articles 8, 11, 25 to 39 and 42 and 43; (b)  the obligations of the certification body pursuant to Articles 42 and 43; (c)  the obligations of the monitoring body pursuant to Article 41(4). 4.5.2016 L 119/82  
5.Infringements of the following provisions shall, in accordance with paragraph 2, be subject to administrative fines up to 20 000 000 EUR, or in the case of an undertaking, up to 4 % of the total worldwide annual turnover of the preceding financial year, whichever is higher: (a)  the basic principles for processing, including conditions for consent, pursuant to Articles 5, 6, 7 and 9; (b)  the data subjects' rights pursuant to Articles 12 to 22; (c)  the transfers of personal data to a recipient in a third country or an international organisation pursuant to Articles 44 to 49; (d)  any obligations pursuant to Member State law adopted under Chapter IX; (e)  non-compliance with an order or a temporary or definitive limitation on processing or the suspension of data flows by the supervisory authority pursuant to Article 58(2) or failure to provide access in violation of Article 58(1).
6.Non-compliance with an order by the supervisory authority as referred to in Article 58(2) shall, in accordance with paragraph 2 of this Article, be subject to administrative fines up to 20 000 000 EUR, or in the case of an undertaking, up to 4 % of the total worldwide annual turnover of the preceding financial year, whichever is higher.
7.Without prejudice to the corrective powers of supervisory authorities pursuant to Article 58(2), each Member State may lay down the rules on whether and to what extent administrative fines may be imposed on public authorities and bodies established in that Member State.
8.The exercise by the supervisory authority of its powers under this Article shall be subject to appropriate procedural safeguards in accordance with Union and Member State law, including effective judicial remedy and due process.
9.Where the legal system of the Member State does not provide for administrative fines, this Article may be applied in such a manner that the fine is initiated by the competent supervisory authority and imposed by competent national courts, while ensuring that those legal remedies are effective and have an equivalent effect to the administrative fines imposed by supervisory authorities. In any event, the fines imposed shall be effective, proportionate and dissuasive. Those Member States shall notify to the Commission the provisions of their laws which they adopt pursuant to this paragraph by 25 May 2018 and, without delay, any subsequent amendment law or amendment affecting them., source_sentence: How should the Board act when performing its tasks?
sentences: In order to promote the consistent application of this Regulation, the Board should be set up as an independent body of the Union. To fulfil its objectives, the Board should have legal personality. The Board should be represented by its Chair. It should replace the Working Party on the Protection of Individuals with Regard to the Processing of Personal Data established by Directive 95/46/EC. It should consist of the head of a supervisory authority of each Member State and the European Data Protection Supervisor or their respective representatives. The Commission should participate in the Board's activities without voting rights and the European Data Protection Supervisor should have specific voting rights. The Board should contribute to the consistent application of this Regulation throughout the Union, including by advising the Commission, in particular on the level of protection in third countries or international organisations, and promoting cooperation of the supervisory authorities throughout the Union. The Board should act independently when performing its tasks., 1.Processing shall be lawful only if and to the extent that at least one of the following applies: (a)  the data subject has given consent to the processing of his or her personal data for one or more specific purposes; (b)  processing is necessary for the performance of a contract to which the data subject is party or in order to take steps at the request of the data subject prior to entering into a contract; (c)  processing is necessary for compliance with a legal obligation to which the controller is subject; (d)  processing is necessary in order to protect the vital interests of the data subject or of another natural person; (e)  processing is necessary for the performance of a task carried out in the public interest or in the exercise of official authority vested in the controller; (f)  processing is necessary for the purposes of the legitimate interests pursued by the controller or by a third party, except where such interests are overridden by the interests or fundamental rights and freedoms of the data subject which require protection of personal data, in particular where the data subject is a child. Point (f) of the first subparagraph shall not apply to processing carried out by public authorities in the performance of their tasks.
2.Member States may maintain or introduce more specific provisions to adapt the application of the rules of this Regulation with regard to processing for compliance with points (c) and (e) of paragraph 1 by determining more precisely specific requirements for the processing and other measures to ensure lawful and fair processing including for other specific processing situations as provided for in Chapter IX.
3.The basis for the processing referred to in point (c) and (e) of paragraph 1 shall be laid down by: (a)  Union law; or (b)  Member State law to which the controller is subject. The purpose of the processing shall be determined in that legal basis or, as regards the processing referred to in point (e) of paragraph 1, shall be necessary for the performance of a task carried out in the public interest or in the exercise of official authority vested in the controller. That legal basis may contain specific provisions to adapt the application of rules of this Regulation, inter alia: the general conditions governing the lawfulness of processing by the controller; the types of data which are subject to the processing; the data subjects concerned; the entities to, and the purposes for which, the personal data may be disclosed; the purpose limitation; storage periods; and processing operations and processing procedures, including measures to ensure lawful and fair processing such as those for other specific 4.5.2016 L 119/36   processing situations as provided for in Chapter IX. The Union or the Member State law shall meet an objective of public interest and be proportionate to the legitimate aim pursued.
4.Where the processing for a purpose other than that for which the personal data have been collected is not based on the data subject's consent or on a Union or Member State law which constitutes a necessary and proportionate measure in a democratic society to safeguard the objectives referred to in Article 23(1), the controller shall, in order to ascertain whether processing for another purpose is compatible with the purpose for which the personal data are initially collected, take into account, inter alia: (a)  any link between the purposes for which the personal data have been collected and the purposes of the intended further processing; (b)  the context in which the personal data have been collected, in particular regarding the relationship between data subjects and the controller; (c)  the nature of the personal data, in particular whether special categories of personal data are processed, pursuant to Article 9, or whether personal data related to criminal convictions and offences are processed, pursuant to Article 10; (d)  the possible consequences of the intended further processing for data subjects; (e)  the existence of appropriate safeguards, which may include encryption or pseudonymisation., 1.Each supervisory authority shall have all of the following investigative powers: (a)  to order the controller and the processor, and, where applicable, the controller's or the processor's representative to provide any information it requires for the performance of its tasks; (b)  to carry out investigations in the form of data protection audits; (c)  to carry out a review on certifications issued pursuant to Article 42(7); (d)  to notify the controller or the processor of an alleged infringement of this Regulation; (e)  to obtain, from the controller and the processor, access to all personal data and to all information necessary for the performance of its tasks; (f)  to obtain access to any premises of the controller and the processor, including to any data processing equipment and means, in accordance with Union or Member State procedural law.
2.Each supervisory authority shall have all of the following corrective powers: (a)  to issue warnings to a controller or processor that intended processing operations are likely to infringe provisions of this Regulation; (b)  to issue reprimands to a controller or a processor where processing operations have infringed provisions of this Regulation; (c)  to order the controller or the processor to comply with the data subject's requests to exercise his or her rights pursuant to this Regulation; 4.5.2016 L 119/69   (d)  to order the controller or processor to bring processing operations into compliance with the provisions of this Regulation, where appropriate, in a specified manner and within a specified period; (e)  to order the controller to communicate a personal data breach to the data subject; (f)  to impose a temporary or definitive limitation including a ban on processing; (g)  to order the rectification or erasure of personal data or restriction of processing pursuant to Articles 16, 17 and 18 and the notification of such actions to recipients to whom the personal data have been disclosed pursuant to Article 17(2) and Article 19; (h)  to withdraw a certification or to order the certification body to withdraw a certification issued pursuant to Articles 42 and 43, or to order the certification body not to issue certification if the requirements for the certification are not or are no longer met; (i)  to impose an administrative fine pursuant to Article 83, in addition to, or instead of measures referred to in this paragraph, depending on the circumstances of each individual case; (j)  to order the suspension of data flows to a recipient in a third country or to an international organisation.
3.Each supervisory authority shall have all of the following authorisation and advisory powers: (a)  to advise the controller in accordance with the prior consultation procedure referred to in Article 36; (b)  to issue, on its own initiative or on request, opinions to the national parliament, the Member State government or, in accordance with Member State law, to other institutions and bodies as well as to the public on any issue related to the protection of personal data; (c)  to authorise processing referred to in Article 36(5), if the law of the Member State requires such prior authorisation; (d)  to issue an opinion and approve draft codes of conduct pursuant to Article 40(5); (e)  to accredit certification bodies pursuant to Article 43; (f)  to issue certifications and approve criteria of certification in accordance with Article 42(5); (g)  to adopt standard data protection clauses referred to in Article 28(8) and in point (d) of Article 46(2); (h)  to authorise contractual clauses referred to in point (a) of Article 46(3); (i)  to authorise administrative arrangements referred to in point (b) of Article 46(3); (j)  to approve binding corporate rules pursuant to Article 47
4.The exercise of the powers conferred on the supervisory authority pursuant to this Article shall be subject to appropriate safeguards, including effective judicial remedy and due process, set out in Union and Member State law in accordance with the Charter.
5.Each Member State shall provide by law that its supervisory authority shall have the power to bring infringements of this Regulation to the attention of the judicial authorities and where appropriate, to commence or engage otherwise in legal proceedings, in order to enforce the provisions of this Regulation.
6.Each Member State may provide by law that its supervisory authority shall have additional powers to those referred to in paragraphs 1, 2 and 3. The exercise of those powers shall not impair the effective operation of Chapter VII.
pipeline_tag: sentence-similarity
library_name: sentence-transformers
metrics: cosine_accuracy@1, cosine_accuracy@3, cosine_accuracy@5, cosine_accuracy@10, cosine_precision@1, cosine_precision@3, cosine_precision@5, cosine_precision@10, cosine_recall@1, cosine_recall@3, cosine_recall@5, cosine_recall@10, cosine_ndcg@10, cosine_mrr@10, cosine_map@100
model-index: name: bert_base_uncased Finetuned on Data
results: task: type: information-retrieval
name: Information Retrieval
dataset: name: dim 768
type: dim_768
metrics: type: cosine_accuracy@1
value: 0.3906633906633907
name: Cosine Accuracy@1
verified: no, type: cosine_accuracy@3
value: 0.4226044226044226
name: Cosine Accuracy@3
verified: no, type: cosine_accuracy@5
value: 0.4594594594594595
name: Cosine Accuracy@5
verified: no, type: cosine_accuracy@10
value: 0.5257985257985258
name: Cosine Accuracy@10
verified: no, type: cosine_precision@1
value: 0.3906633906633907
name: Cosine Precision@1
verified: no, type: cosine_precision@3
value: 0.38001638001638
name: Cosine Precision@3
verified: no, type: cosine_precision@5
value: 0.36019656019656016
name: Cosine Precision@5
verified: no, type: cosine_precision@10
value: 0.3348894348894349
name: Cosine Precision@10
verified: no, type: cosine_recall@1
value: 0.06967063208396418
name: Cosine Recall@1
verified: no, type: cosine_recall@3
value: 0.18426315064107798
name: Cosine Recall@3
verified: no, type: cosine_recall@5
value: 0.2485204623154321
name: Cosine Recall@5
verified: no, type: cosine_recall@10
value: 0.3734781009698319
name: Cosine Recall@10
verified: no, type: cosine_ndcg@10
value: 0.4506547221730997
name: Cosine Ndcg@10
verified: no, type: cosine_mrr@10
value: 0.4187590187590188
name: Cosine Mrr@10
verified: no, type: cosine_map@100
value: 0.5062143251316991
name: Cosine Map@100
verified: no, task: type: information-retrieval
name: Information Retrieval
dataset: name: dim 512
type: dim_512
metrics: type: cosine_accuracy@1
value: 0.3882063882063882
name: Cosine Accuracy@1
verified: no, type: cosine_accuracy@3
value: 0.4201474201474201
name: Cosine Accuracy@3
verified: no, type: cosine_accuracy@5
value: 0.45454545454545453
name: Cosine Accuracy@5
verified: no, type: cosine_accuracy@10
value: 0.5085995085995086
name: Cosine Accuracy@10
verified: no, type: cosine_precision@1
value: 0.3882063882063882
name: Cosine Precision@1
verified: no, type: cosine_precision@3
value: 0.37755937755937746
name: Cosine Precision@3
verified: no, type: cosine_precision@5
value: 0.35872235872235875
name: Cosine Precision@5
verified: no, type: cosine_precision@10
value: 0.3282555282555283
name: Cosine Precision@10
verified: no, type: cosine_recall@1
value: 0.06982038098371308
name: Cosine Recall@1
verified: no, type: cosine_recall@3
value: 0.18261189648982384
name: Cosine Recall@3
verified: no, type: cosine_recall@5
value: 0.2468422081371779
name: Cosine Recall@5
verified: no, type: cosine_recall@10
value: 0.3673226761853749
name: Cosine Recall@10
verified: no, type: cosine_ndcg@10
value: 0.44399873131809553
name: Cosine Ndcg@10
verified: no, type: cosine_mrr@10
value: 0.4146591396591397
name: Cosine Mrr@10
verified: no, type: cosine_map@100
value: 0.5033632078573644
name: Cosine Map@100
verified: no, task: type: information-retrieval
name: Information Retrieval
dataset: name: dim 256
type: dim_256
metrics: type: cosine_accuracy@1
value: 0.3931203931203931
name: Cosine Accuracy@1
verified: no, type: cosine_accuracy@3
value: 0.4176904176904177
name: Cosine Accuracy@3
verified: no, type: cosine_accuracy@5
value: 0.44963144963144963
name: Cosine Accuracy@5
verified: no, type: cosine_accuracy@10
value: 0.5184275184275184
name: Cosine Accuracy@10
verified: no, type: cosine_precision@1
value: 0.3931203931203931
name: Cosine Precision@1
verified: no, type: cosine_precision@3
value: 0.37919737919737917
name: Cosine Precision@3
verified: no, type: cosine_precision@5
value: 0.35970515970515965
name: Cosine Precision@5
verified: no, type: cosine_precision@10
value: 0.3353808353808354
name: Cosine Precision@10
verified: no, type: cosine_recall@1
value: 0.06931946002226581
name: Cosine Recall@1
verified: no, type: cosine_recall@3
value: 0.17655075318503263
name: Cosine Recall@3
verified: no, type: cosine_recall@5
value: 0.2384507305423457
name: Cosine Recall@5
verified: no, type: cosine_recall@10
value: 0.3695638846175265
name: Cosine Recall@10
verified: no, type: cosine_ndcg@10
value: 0.4482113978714441
name: Cosine Ndcg@10
verified: no, type: cosine_mrr@10
value: 0.418009243009243
name: Cosine Mrr@10
verified: no, type: cosine_map@100
value: 0.5008177040666866
name: Cosine Map@100
verified: no, task: type: information-retrieval
name: Information Retrieval
dataset: name: dim 128
type: dim_128
metrics: type: cosine_accuracy@1
value: 0.3955773955773956
name: Cosine Accuracy@1
verified: no, type: cosine_accuracy@3
value: 0.4348894348894349
name: Cosine Accuracy@3
verified: no, type: cosine_accuracy@5
value: 0.47174447174447176
name: Cosine Accuracy@5
verified: no, type: cosine_accuracy@10
value: 0.5135135135135135
name: Cosine Accuracy@10
verified: no, type: cosine_precision@1
value: 0.3955773955773956
name: Cosine Precision@1
verified: no, type: cosine_precision@3
value: 0.38902538902538897
name: Cosine Precision@3
verified: no, type: cosine_precision@5
value: 0.374938574938575
name: Cosine Precision@5
verified: no, type: cosine_precision@10
value: 0.34447174447174445
name: Cosine Precision@10
verified: no, type: cosine_recall@1
value: 0.06669597376241591
name: Cosine Recall@1
verified: no, type: cosine_recall@3
value: 0.17626409573928425
name: Cosine Recall@3
verified: no, type: cosine_recall@5
value: 0.24372088194519503
name: Cosine Recall@5
verified: no, type: cosine_recall@10
value: 0.36001153595960594
name: Cosine Recall@10
verified: no, type: cosine_ndcg@10
value: 0.45427577110247325
name: Cosine Ndcg@10
verified: no, type: cosine_mrr@10
value: 0.42363109863109866
name: Cosine Mrr@10
verified: no, type: cosine_map@100
value: 0.5030217131925576
name: Cosine Map@100
verified: no, task: type: information-retrieval
name: Information Retrieval
dataset: name: dim 64
type: dim_64
metrics: type: cosine_accuracy@1
value: 0.371007371007371
name: Cosine Accuracy@1
verified: no, type: cosine_accuracy@3
value: 0.40540540540540543
name: Cosine Accuracy@3
verified: no, type: cosine_accuracy@5
value: 0.44963144963144963
name: Cosine Accuracy@5
verified: no, type: cosine_accuracy@10
value: 0.5012285012285013
name: Cosine Accuracy@10
verified: no, type: cosine_precision@1
value: 0.371007371007371
name: Cosine Precision@1
verified: no, type: cosine_precision@3
value: 0.3595413595413595
name: Cosine Precision@3
verified: no, type: cosine_precision@5
value: 0.3449631449631449
name: Cosine Precision@5
verified: no, type: cosine_precision@10
value: 0.3226044226044226
name: Cosine Precision@10
verified: no, type: cosine_recall@1
value: 0.06784347456900763
name: Cosine Recall@1
verified: no, type: cosine_recall@3
value: 0.17253320405384712
name: Cosine Recall@3
verified: no, type: cosine_recall@5
value: 0.23129297065364737
name: Cosine Recall@5
verified: no, type: cosine_recall@10
value: 0.34683746528553533
name: Cosine Recall@10
verified: no, type: cosine_ndcg@10
value: 0.4304299006760119
name: Cosine Ndcg@10
verified: no, type: cosine_mrr@10
value: 0.3994101244101245
name: Cosine Mrr@10
verified: no, type: cosine_map@100
value: 0.48157810161244424
name: Cosine Map@100
verified: no
Likes: 0 | All-time downloads: 15
Created: 2025-11-11 13:22:46