---
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.\n2.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.\n\
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.\n4.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 \n5.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).\n\
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.\n7.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.\n8.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.\n9.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 \nProvisions: \nTime of commission of the\
\ act: \nResult (not guilty, guilty): Guilty \nReasoning: 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. \nFactual 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. \n\nLegal 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** \n**Provisions:** \n**Time of commission\
\ of the act:** \n**Result (not guilty, guilty):** Guilty \n**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. \n**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.\n2.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.\n\
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.\n4.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 \n5.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).\n\
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.\n7.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.\n8.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.\n9.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
- type: cosine_accuracy@3
value: 0.4226044226044226
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.4594594594594595
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.5257985257985258
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.3906633906633907
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.38001638001638
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.36019656019656016
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.3348894348894349
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.06967063208396418
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.18426315064107798
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2485204623154321
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.3734781009698319
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.4506547221730997
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.4187590187590188
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.5062143251316991
name: Cosine Map@100
- 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
- type: cosine_accuracy@3
value: 0.4201474201474201
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.45454545454545453
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.5085995085995086
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.3882063882063882
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.37755937755937746
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.35872235872235875
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.3282555282555283
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.06982038098371308
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.18261189648982384
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2468422081371779
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.3673226761853749
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.44399873131809553
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.4146591396591397
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.5033632078573644
name: Cosine Map@100
- 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
- type: cosine_accuracy@3
value: 0.4176904176904177
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.44963144963144963
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.5184275184275184
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.3931203931203931
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.37919737919737917
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.35970515970515965
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.3353808353808354
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.06931946002226581
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.17655075318503263
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.2384507305423457
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.3695638846175265
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.4482113978714441
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.418009243009243
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.5008177040666866
name: Cosine Map@100
- 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
- type: cosine_accuracy@3
value: 0.4348894348894349
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.47174447174447176
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.5135135135135135
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.3955773955773956
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.38902538902538897
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.374938574938575
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.34447174447174445
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.06669597376241591
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.17626409573928425
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.24372088194519503
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.36001153595960594
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.45427577110247325
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.42363109863109866
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.5030217131925576
name: Cosine Map@100
- 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
- type: cosine_accuracy@3
value: 0.40540540540540543
name: Cosine Accuracy@3
- type: cosine_accuracy@5
value: 0.44963144963144963
name: Cosine Accuracy@5
- type: cosine_accuracy@10
value: 0.5012285012285013
name: Cosine Accuracy@10
- type: cosine_precision@1
value: 0.371007371007371
name: Cosine Precision@1
- type: cosine_precision@3
value: 0.3595413595413595
name: Cosine Precision@3
- type: cosine_precision@5
value: 0.3449631449631449
name: Cosine Precision@5
- type: cosine_precision@10
value: 0.3226044226044226
name: Cosine Precision@10
- type: cosine_recall@1
value: 0.06784347456900763
name: Cosine Recall@1
- type: cosine_recall@3
value: 0.17253320405384712
name: Cosine Recall@3
- type: cosine_recall@5
value: 0.23129297065364737
name: Cosine Recall@5
- type: cosine_recall@10
value: 0.34683746528553533
name: Cosine Recall@10
- type: cosine_ndcg@10
value: 0.4304299006760119
name: Cosine Ndcg@10
- type: cosine_mrr@10
value: 0.3994101244101245
name: Cosine Mrr@10
- type: cosine_map@100
value: 0.48157810161244424
name: Cosine Map@100
---
# bert_base_uncased Finetuned on Data
This is a [sentence-transformers](https://www.SBERT.net) model finetuned from [google-bert/bert-base-uncased](https://huggingface.co/google-bert/bert-base-uncased). It maps sentences & paragraphs to a 768-dimensional dense vector space and can be used for semantic textual similarity, semantic search, paraphrase mining, text classification, clustering, and more.
## Model Details
### Model Description
- **Model Type:** Sentence Transformer
- **Base model:** [google-bert/bert-base-uncased](https://huggingface.co/google-bert/bert-base-uncased)
- **Maximum Sequence Length:** 512 tokens
- **Output Dimensionality:** 768 dimensions
- **Similarity Function:** Cosine Similarity
- **Language:** en
- **License:** apache-2.0
### Model Sources
- **Documentation:** [Sentence Transformers Documentation](https://sbert.net)
- **Repository:** [Sentence Transformers on GitHub](https://github.com/huggingface/sentence-transformers)
- **Hugging Face:** [Sentence Transformers on Hugging Face](https://huggingface.co/models?library=sentence-transformers)
### Full Model Architecture
```
SentenceTransformer(
(0): Transformer({'max_seq_length': 512, 'do_lower_case': False, 'architecture': 'BertModel'})
(1): Pooling({'word_embedding_dimension': 768, 'pooling_mode_cls_token': False, 'pooling_mode_mean_tokens': True, 'pooling_mode_max_tokens': False, 'pooling_mode_mean_sqrt_len_tokens': False, 'pooling_mode_weightedmean_tokens': False, 'pooling_mode_lasttoken': False, 'include_prompt': True})
)
```
## Usage
### Direct Usage (Sentence Transformers)
First install the Sentence Transformers library:
```bash
pip install -U sentence-transformers
```
Then you can load this model and run inference.
```python
from sentence_transformers import SentenceTransformer
# Download from the 🤗 Hub
model = SentenceTransformer("sentence_transformers_model_id")
# Run inference
sentences = [
'How should the Board act when performing its tasks?',
"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.\n2.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.\n3.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.\n4.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.",
]
embeddings = model.encode(sentences)
print(embeddings.shape)
# [3, 768]
# Get the similarity scores for the embeddings
similarities = model.similarity(embeddings, embeddings)
print(similarities)
# tensor([[ 1.0000, 0.6448, 0.0439],
# [ 0.6448, 1.0000, -0.0616],
# [ 0.0439, -0.0616, 1.0000]])
```
## Evaluation
### Metrics
#### Information Retrieval
* Dataset: `dim_768`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 768
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.3907 |
| cosine_accuracy@3 | 0.4226 |
| cosine_accuracy@5 | 0.4595 |
| cosine_accuracy@10 | 0.5258 |
| cosine_precision@1 | 0.3907 |
| cosine_precision@3 | 0.38 |
| cosine_precision@5 | 0.3602 |
| cosine_precision@10 | 0.3349 |
| cosine_recall@1 | 0.0697 |
| cosine_recall@3 | 0.1843 |
| cosine_recall@5 | 0.2485 |
| cosine_recall@10 | 0.3735 |
| **cosine_ndcg@10** | **0.4507** |
| cosine_mrr@10 | 0.4188 |
| cosine_map@100 | 0.5062 |
#### Information Retrieval
* Dataset: `dim_512`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 512
}
```
| Metric | Value |
|:--------------------|:----------|
| cosine_accuracy@1 | 0.3882 |
| cosine_accuracy@3 | 0.4201 |
| cosine_accuracy@5 | 0.4545 |
| cosine_accuracy@10 | 0.5086 |
| cosine_precision@1 | 0.3882 |
| cosine_precision@3 | 0.3776 |
| cosine_precision@5 | 0.3587 |
| cosine_precision@10 | 0.3283 |
| cosine_recall@1 | 0.0698 |
| cosine_recall@3 | 0.1826 |
| cosine_recall@5 | 0.2468 |
| cosine_recall@10 | 0.3673 |
| **cosine_ndcg@10** | **0.444** |
| cosine_mrr@10 | 0.4147 |
| cosine_map@100 | 0.5034 |
#### Information Retrieval
* Dataset: `dim_256`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 256
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.3931 |
| cosine_accuracy@3 | 0.4177 |
| cosine_accuracy@5 | 0.4496 |
| cosine_accuracy@10 | 0.5184 |
| cosine_precision@1 | 0.3931 |
| cosine_precision@3 | 0.3792 |
| cosine_precision@5 | 0.3597 |
| cosine_precision@10 | 0.3354 |
| cosine_recall@1 | 0.0693 |
| cosine_recall@3 | 0.1766 |
| cosine_recall@5 | 0.2385 |
| cosine_recall@10 | 0.3696 |
| **cosine_ndcg@10** | **0.4482** |
| cosine_mrr@10 | 0.418 |
| cosine_map@100 | 0.5008 |
#### Information Retrieval
* Dataset: `dim_128`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 128
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.3956 |
| cosine_accuracy@3 | 0.4349 |
| cosine_accuracy@5 | 0.4717 |
| cosine_accuracy@10 | 0.5135 |
| cosine_precision@1 | 0.3956 |
| cosine_precision@3 | 0.389 |
| cosine_precision@5 | 0.3749 |
| cosine_precision@10 | 0.3445 |
| cosine_recall@1 | 0.0667 |
| cosine_recall@3 | 0.1763 |
| cosine_recall@5 | 0.2437 |
| cosine_recall@10 | 0.36 |
| **cosine_ndcg@10** | **0.4543** |
| cosine_mrr@10 | 0.4236 |
| cosine_map@100 | 0.503 |
#### Information Retrieval
* Dataset: `dim_64`
* Evaluated with [InformationRetrievalEvaluator](https://sbert.net/docs/package_reference/sentence_transformer/evaluation.html#sentence_transformers.evaluation.InformationRetrievalEvaluator) with these parameters:
```json
{
"truncate_dim": 64
}
```
| Metric | Value |
|:--------------------|:-----------|
| cosine_accuracy@1 | 0.371 |
| cosine_accuracy@3 | 0.4054 |
| cosine_accuracy@5 | 0.4496 |
| cosine_accuracy@10 | 0.5012 |
| cosine_precision@1 | 0.371 |
| cosine_precision@3 | 0.3595 |
| cosine_precision@5 | 0.345 |
| cosine_precision@10 | 0.3226 |
| cosine_recall@1 | 0.0678 |
| cosine_recall@3 | 0.1725 |
| cosine_recall@5 | 0.2313 |
| cosine_recall@10 | 0.3468 |
| **cosine_ndcg@10** | **0.4304** |
| cosine_mrr@10 | 0.3994 |
| cosine_map@100 | 0.4816 |
## Training Details
### Training Dataset
#### Unnamed Dataset
* Size: 1,627 training samples
* Columns: anchor and positive
* Approximate statistics based on the first 1000 samples:
| | anchor | positive |
|:--------|:----------------------------------------------------------------------------------|:-------------------------------------------------------------------------------------|
| type | string | string |
| details |
What actions did the defendant fail to implement? | **Court (Civil/Criminal): Civil**
**Provisions:**
**Time of commission of the act:**
**Outcome (not guilty, guilty):**
**Reasoning:** Partially accepts the lawsuit.
**Facts:** The plaintiff, who works as a lawyer, maintains a savings account with the defendant banking corporation under account number GR.............. Pursuant to a contract dated June 11, 2010, established in Thessaloniki between the defendant and the plaintiff, the plaintiff was granted access to the electronic banking system (e-banking) to conduct banking transactions remotely. On October 10, 2020, the plaintiff fell victim to electronic fraud through the "phishing" method, whereby an unknown perpetrator managed to extract and transfer €3,000.00 from the plaintiff’s account to another account of the same bank. Specifically, on that day at 6:51 a.m., the plaintiff received an email from the sender ".........", with the address ..........., informing him that his debit card had been suspended and that online p... |
| What can the data subject do in the context of using information society services? | 1.The data subject shall have the right to object, on grounds relating to his or her particular situation, at any time to processing of personal data concerning him or her which is based on point (e) or (f) of Article 6(1), including profiling based on those provisions. The controller shall no longer process the personal data unless the controller demonstrates compelling legitimate grounds for the processing which override the interests, rights and freedoms of the data subject or for the establishment, exercise or defence of legal claims.
2.Where personal data are processed for direct marketing purposes, the data subject shall have the right to object at any time to processing of personal data concerning him or her for such marketing, which includes profiling to the extent that it is related to such direct marketing.
3.Where the data subject objects to processing for direct marketing purposes, the personal data shall no longer be processed for such purposes. 4.5.2016 L 119/45
4.At th... |
| How should the Commission inform third countries or international organisations of data protection inadequacies? | The Commission may recognise that a third country, a territory or a specified sector within a third country, or an international organisation no longer ensures an adequate level of data protection. Consequently the transfer of personal data to that third country or international organisation should be prohibited, unless the requirements in this Regulation relating to transfers subject to appropriate safeguards, including binding corporate rules, and derogations for specific situations are fulfilled. In that case, provision should be made for consultations between the Commission and such third countries or international organisations. The Commission should, in a timely manner, inform the third country or international organisation of the reasons and enter into consultations with it in order to remedy the situation. |
* Loss: [MatryoshkaLoss](https://sbert.net/docs/package_reference/sentence_transformer/losses.html#matryoshkaloss) with these parameters:
```json
{
"loss": "MultipleNegativesRankingLoss",
"matryoshka_dims": [
768,
512,
256,
128,
64
],
"matryoshka_weights": [
1,
1,
1,
1,
1
],
"n_dims_per_step": -1
}
```
### Training Hyperparameters
#### Non-Default Hyperparameters
- `eval_strategy`: epoch
- `gradient_accumulation_steps`: 2
- `learning_rate`: 2e-05
- `num_train_epochs`: 10
- `lr_scheduler_type`: cosine
- `warmup_ratio`: 0.1
- `bf16`: True
- `tf32`: True
- `load_best_model_at_end`: True
- `optim`: adamw_torch_fused
- `batch_sampler`: no_duplicates
#### All Hyperparameters