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Government Investigations 2016: Handling Corporate Investigations Resulting from a Breach of Electronic Information and Parallel Proceedings
Chair(s):
Ronald J. Hedges
Practice Area:
Litigation
Published:
Mar 2016
ISBN:
9781402426506
PLI Item #:
149668
CHB Spine #:
H1017
This version is not current.
Click here for the most recent version.
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Federal Trade Commission, Start with Security: A Guide for Business, Lessons Learned from FTC Cases (June 2015)
Chapter 2. Federal Trade Commission, Protecting Personal Information: A Guide for Business (November 2011)
Chapter 3. The Sedona Conference Commentary On Privacy and Information Security: Principles and Guidelines for Lawyers, Law Firms, and Other Legal Service Providers (November 2015)
Chapter 4. FTC v. Wyndham Worldwide Corp., et al., No. 14-3514 (October 24, 2015)
Chapter 5. For Release, Wyndham Settles FTC Charges It Unfairly Placed Consumers’ Payment Card Information At Risk, Federal Trade Commission (December 9, 2015)
Chapter 6. Stipulated Order of Injunction, FTC v. Wyndham Worldwide Corp., et al., No. 2:13-CV-01887-ES-JAD (December 9, 2015)
Chapter 7. CFPB Orders CarHop to Pay $6.4 Million Penalty for Jeopardizing Consumers’ Credit (December 17, 2015)
Chapter 8. In the Matter of Interstate Auto Group, Inc., Consent Order, File No. 2015-CFPB-0032 (December 17, 2015)
Chapter 9. For Release, LifeLock to Pay $100 Million to Consumers to Settle FTC Charges it Violated 2010 Order, FTC Alleged Company Violated Order’s Information Security Requirements, Misled Consumers With Deceptive Advertising (December 17, 2015)
Chapter 10. Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants LifeLock and Davis, FTC v. LifeLock, Inc., U.S. District Court District of Arizona (February 23, 2010)
Chapter 11. For Immediate Release, United States Files Complaint Against Volkswagon, Audi and Porsche for Alleged Clean Air Act Violations, Department of Justice, Justice News (January 4, 2016)
Chapter 12. Complaint, U.S. v. Volkswagon, No. 2:16-cv-10006-LJMMJH, (E.D. Mich.) (January 4, 2016)
Chapter 13. In the Matter of LabMD Inc., Docket No. 9357 (FTC Office of Administrative Law Judges Nov.13, 2015)
Chapter 14. Careful Connections, Building Security in the Internet of Things, Federal Trade Commission Bureau of Competition (January 2015)
Chapter 15. Commodity Futures Trading Commission, Fact Sheet—Notice of Proposed Rulemakings on System Safeguards Testing Requirements (December 16, 2015)
Chapter 16. Commodity Futures Trading Commissions, Q&A—Notice of Proposed Rulemakings on System Safeguards Testing Requirements (December 16, 2015)
Chapter 17. In the Matter of Interbank FX, LLC, Order Instituting Proceedings Pursuant to Sections 6(c) and 6(d) of the Commodity Exchange Act and Making Findings and Imposing Remedial Sanctions
Chapter 18. FCC-FTC Consumer Protection Memorandum of Understanding (November 16, 2015)
Chapter 19. FCC Enforcement Advisory, DA 15-603, “Enforcement Bureau Guidance: Broadband Providers Should Take Reasonable, Good Faith Steps to Protect Consumer Privacy (May 20, 2015)
Chapter 20. In the Matter of AT&T Services, Inc., Order and Consent Decree, DA 15-339, Federal Communications Commission (April 8, 2015)
Chapter 21. In the Matter of Cox Communications, Inc., Order and Consent Decree, DA 15-1241, Federal Communications Commission (November 5, 2015)
Chapter 22. In the Matter of TerraCom, Inc., and YourTel America, Inc., Order and Consent Decree, DA 15-776 (FCC: July 9, 2015)
Chapter 23. A Primer on FTC Expectations for Your Partner and Vendor Relationships: Enforcement Shows You Are Your Brother’s Keeper, Privacy and Security Law Report, Bloomberg BNA
Chapter 24. Letter from Anthony J. Albanese, Acting Superintendent of Financial Services, New York State Department of Financial Services, to Financial and Banking Information Infrastructure Committee (FBIIC) Members re: “Potential New NYDFS Cyber Security Regulation Requirements” (November 9, 2015)
Chapter 25. Closing Letter to Lisa J. Sotto, Hunton & Williams LLP, from Maneesha Mithal, Associate Director, Division of Privacy and Identity Protection, FTC (August 10, 2015)
Chapter 26. Final NAAG Data Breach Notification Letter
Chapter 27. Memorandum of Sally Quillian Yates
Chapter 28. Responding to the Government’s Civil Investigations, The Sedona Conference Journal, Volume 15 (2014)
Chapter 29. Request for Additional Information and Documentary Material Issued to Weebyewe Corporation (June 2015)
Chapter 30. Questionnaire on Electronically Stored Information (May 2014)
Chapter 31. Technology-Assisted Review and Other Discovery Initiatives at the Antitrust Division
Chapter 32. Discovery Guide (December 2, 2013)
Chapter 33. Model Request for Additional Information and Documentary Material (Second Request), Introductory Guide III, Hart-Scott-Rodino, Premerger Notification Program (August 2015)
Chapter 34. Bureau of Competition Production Guide, An e-Discovery Resource, Revision 1.6 (August 4, 2015)
Chapter 35. Data Delivery Standards, U.S. Securities and Exchange Commission (October 2014)
Chapter 36. Form of Production of ESI Documents in Response to the Second Request, U.S. Department of Justice
Chapter 37. Best Practices for Merger Investigations, Bureau of Competition (August 2015)
Chapter 38. Commodity Futures Trading Commission, Data Delivery Standards (August 10, 2015)
Chapter 39. If the FTC Comes to Call (May 20, 2015)
Chapter 40. GM Pulls Bid for Case-Ending Sanction Due to Conflict with Criminal Deal, Digital Discovery & e-Evidence, Bloomberg BNA
Chapter 41. Bennek v. Ackerman, Complaint, No. 1:15-cv-2999, (N.D. Ga.) (September 2, 2015)
Chapter 42. In re Target Corp. Customer Data Security Breach Litig., MDL No. 14-2522 (D. Minn.) (October 23, 2015)
Chapter 43. In re GM LLC Ignition Switch Litig., Opinion and Order, 14-MD-2543 (JMF) (S.D.N.Y.) (Jan. 15, 2015)
Chapter 44. In re GM LLC Ignition Switch Litig., Memorandum Opinion and Order, 14-MD-2543 (JMF) (S.D.N.Y.) (Aug. 11, 2015)
Chapter 45. Enslin v. Coca-Cola Co., Memorandum Opinion, No. 2:14-cv-06476 (E.D. Pa.) (September 29, 2015)
Chapter 46. In re Zappos.com, Inc., Order, 3:12-cv-00325-RCJ-VPC MDL No. 2357 (D. Nev.) (June 1, 2015)
Chapter 47. Green v. eBay Inc., Order and Reasons, No. 14-1688, 2015 (E.D. La.) (May 4, 2015)
Chapter 48. Recall Total Info. Mgmt. v. Fed. Ins. Co., 317 Conn. 46 (Conn.) (May 26, 2015)
Chapter 49. Remijas v. Neiman Marcus Group, LLC, 794 F.3d 688 (7th Cir. Ill. 2015)
Index
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