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Government Investigations 2019: Investigations Arising from Data Breach and Privacy Concerns and Parallel Proceedings
Chair(s):
Ronald J. Hedges
Practice Area:
Cybersecurity and data protection,
Data breach,
Government investigations (Data breach)
Published:
Feb 2019
i
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ISBN:
9781402433016
PLI Item #:
250406
CHB Spine #:
H1119
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Government Investigations 2019 (Hypothetical)
Chapter 2. Commodity Futures Trading Commission, Fact Sheet—Final Rules on System Safeguards Testing Requirements (September 8, 2016)
Chapter 3. Commodity Futures Trading Commission, Q & A—Final Rules on System Safeguards Testing Requirements (September 8, 2016)
Chapter 4. Commodity Futures Trading Commission, System Safeguards Testing Requirements, Federal Register, Vol. 81, No. 181 (September 19, 2016)
Chapter 5. Order Instituting Proceedings Pursuant to Section 6(c) and (d) of the Commodity Exchange Act, Making Findings, and Imposing Remedial Sanctions, In re: Tillage Commodities, LLC, CFTC Docket No. 17-27 (Sept. 28, 2017)
Chapter 6. Order Instituting Proceedings Pursuant to Section 6(c) and (d) of the Commodity Exchange Act, Making Findings, and Imposing Remedial Sanctions, In re: AMP Global Clearing LLC, CFTC Docket No. 18-10 (Feb. 12, 2018)
Chapter 7. FTC Staff Comment before the National Telecommunications & Information Administration, In re: Developing the Administration’s Approach to Consumer Privacy, Docket No. 180821780-8780-01 (Nov. 9, 2018)
Chapter 8. LabCFTC, A CFTC Primer on Virtual Currencies
Chapter 9. Request for Information Regarding Use of Alternative Data and Modeling Techniques in the Credit Process, Federal Register, Vol. 82, No. 33, Docket No. CFPB-2017-0005 (February 14, 2017)
Chapter 10. FINRA, Regulatory Notice 17-18, Social Media and Digital Communications (April 2017)
Chapter 11. Federal Trade Commission, Data Breach Response, A Guide to Business (September 2016)
Chapter 12. Federal Trade Commission, Press Release, Acting FTC Chairman Ohlhausen Announces Internal Process Reforms: Reducing Burdens and Improving Transparency in Agency Investigations (July 17, 2017)
Chapter 13. Federal Trade Commission, Press Release, Stick with Security: FTC to Provide Additional Insights on Reasonable Data Security Practices (July 21, 2017)
Chapter 14. Federal Trade Commission, Start with Security: A Guide for Business, Lessons Learned from FTC Cases (June 2015)
Chapter 15. United States Government Accountability Office, Report to Congressional Requesters, Internet of Things: Status and Implications of an Increasingly Connected World (May 2017)
Chapter 16. David C. Kully and Amy L. Fuentes, Holland & Knight LLP, DOJ and FTC Examine When Use of Computer Algorithms to Set Prices Might Violate Antitrust Laws (June 20, 2017)
Chapter 17. New York State Office of the Attorney General, New York Consolidated Laws, Executive Law § 63(12)
Chapter 18. Press Release, A.G. Schneiderman Announces Settlement with Tech Company Over Sale of Insecure Bluetooth Door and Padlocks (May 22, 2017)
Chapter 19. New York State Department of Financial Services, Frequently Asked Questions Regarding 23 NYCRR Part 500 (Updated September 6, 2017)
Chapter 20. New York State Department of Financial Services, Proposed 23 NYCRR 201, Registration Requirements & Prohibited Practices for Credit Reporting Agencies
Chapter 21. FTC v. D-Link Systems, Inc., No. 3:17-cv-00039-JD, 2017 WL 4150873 (N.D. Cal. Sept. 19, 2017)
Chapter 22. Troutman Sanders, Data Privacy: The Current Legal Landscape (September 2018)
Chapter 23. U.S. Department of Justice, Cybersecurity Unit, Best Practices for Victim Response and Reporting of Cyber Incidents (April 2015)
Chapter 24. Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, Utah’s Attorney General on What to Expect from States in 2018 (January 23, 2018)
Chapter 25. Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, A Q&A with Texas AG Ken Paxton (February 27, 2018)
Chapter 26. Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, A Q&A with Indiana AG Curtis Hill (March 27, 2018)
Chapter 27. Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, Arizona AG Mark Brnovich on Federal Breach Laws, State Preemption, and Class Action (April 2, 2018)
Chapter 28. Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, Interview with Pennsylvania Attorney General Josh Shapiro (May 22, 2018)
Chapter 29. Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, North Carolina AG Talks ID Theft, Breach Notification, Federal Pre-Emption (September 25, 2018)
Chapter 30. Final Judgement and Consent Decree, In re: Thomas J. Miller v. Uber Technologies, Inc., Case No. EQCE083577 (Sept. 27, 2018)
Chapter 31. Reed Smith LLP, Biometric Information Privacy Laws (October 26, 2018)
Chapter 32. Reed Smith LLP, Breach RespondeRS: State Statutory Duty to Give Notice of Potential Data Security Breach (2018)
Chapter 33. U.S. Department of Justice, Antitrust Division, Predictive Coding Model Agreement
Chapter 34. U.S. Department of Justice, Antitrust Division, Ready-to-Edit Electronic Production Letter
Chapter 35. Federal Trade Commission, FTC Premerger Notification Office, Model Request for Additional Information and Documentary Material (Second Request) (Revised August 2015)
Chapter 36. U.S. Securities and Exchange Commission, Data Delivery Standards (Revised February 2018)
Chapter 37. Information Commissioner’s Office, Preparing for the General Data Protection Regulation (GDPR): 12 Steps to Take Now
Chapter 38. DPO Network Europe, Should Your Company Appoint a Data Protection Officer (DPO) under the EU GDPR?
Chapter 39. The Sedona Conference, The Sedona Conference Commentary on Privacy and Information Security: Principles and Guidelines for Lawyers, Law Firms, and Other Legal Service Providers (November 2015)
Chapter 40. The Sedona Conference, The Sedona Conference Data Privacy Primer (January 2018)
Chapter 41. The Sedona Conference, The Sedona Conference International Principles for Addressing Data Protection in Cross-Border Government & Internal Investigations: Principles, Commentary & Best Practices (May 2018)
Chapter 42. Office of the Attorney General, Press Release, AG Report Reveals Data of Nearly 3 Million Washingtonians Compromised in Past Year (October 11, 2017)
Chapter 43. Continuation of Hearing Entitled, “Examining the Equifax Data Breach,” Before the U.S. House of Representatives Financial Services Committee (Prepared Statement of Sara Cable, Assistant Attorney General and Director of Data Privacy & Security, Consumer Protection Division) (October 25, 2017)
Chapter 44. Daniel R. Stoller, Runaway Ransomware in 2018? Look for Enforcers to Take Notice, Bloomberg Law, Digital Discovery & e-Evidence (December 7, 2017)
Chapter 45. Opinion and Order, In re: Premera Blue, Case No. 3:15–md–2633–SI, 2017 WL 4857596 (D. Or. Oct. 27, 2017)
Chapter 46. Consumer Financial Protection Bureau, Consumer Protection Principles: Consumer-Authorized Financial Data Sharing and Aggregation (October 18, 2017)
Chapter 47. Electronic Code of Federal Regulations, §248.30 Procedures to Safeguard Customer Records and Information; Disposal of Consumer Report Information (December 13, 2017)
Chapter 48. Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 203(e) and 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order, In the Matter of R.T. Jones Capital Equities Mgmt., Inc., U.S. Securities and Exchange Commission, Admin. Proc. No. 3-16827 (Sept. 22, 2015)
Index
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