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Government Investigations 2020: Investigations Arising from Data Breach and Privacy Concerns and Parallel Proceedings
Chair(s):
Ronald J. Hedges
Practice Area:
Corporate & Securities, Litigation, Privacy & Cybersecurity
Published:
Jan 2020
ISBN:
9781402435522
PLI Item #:
275706
CHB Spine #:
H1159
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Government Investigations 2020 (Hypothetical)
Chapter 2. U.S. Commodity Futures Trading Commission, Press Release, CFTC’s Enforcement Division Issues New Advisories on Cooperation (January 19, 2017)
Chapter 3. U.S. Commodity Futures Trading Commission, Enforcement Advisory, Cooperation Factors in Enforcement Division Sanction Recommendations for Companies (January 19, 2017)
Chapter 4. U.S. Commodity Futures Trading Commission, Enforcement Advisory, Cooperation Factors in Enforcement Division Sanction Recommendations for Individuals (January 19, 2017)
Chapter 5. U.S. Commodity Futures Trading Commission, Enforcement Advisory, Updated Advisory on Self Reporting and Full Cooperation (September 25, 2017)
Chapter 6. U.S. Commodity Futures Trading Commission, Press Release, CFTC’s Division of Enforcement Issues First Public Enforcement Manual (May 8, 2019)
Chapter 7. U.S. Commodity Futures Trading Commission, Enforcement Manual (May 8, 2019)
Chapter 8. Order Instituting Proceedings Pursuant to Section 6(c) and (d) of the Commodity Exchange Act, Making Findings, and Imposing Remedial Sanctions, In re: Phillip Capital Inc., CFTC Docket No. 19-22 (September 12, 2019)
Chapter 9. Commodity Futures Trading Commission, Fact Sheet—Final Rules on System Safeguards Testing Requirements (September 8, 2016)
Chapter 10. Commodity Futures Trading Commission, Q & A—Final Rules on System Safeguards Testing Requirements (September 8, 2016)
Chapter 11. Commodity Futures Trading Commission, System Safeguards Testing Requirements, 17 CFR Parts 37, 38, and 49, 81 Fed. Reg. 64272, No. 181 (September 19, 2016)
Chapter 12. 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 (September 28, 2017)
Chapter 13. 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 (February 12, 2018)
Chapter 14. FTC Staff Comment before the National Telecommunications and Information Administration, In re: Developing the Administration’s Approach to Consumer Privacy, Docket No. 180821780-8780-01 (November 9, 2018)
Chapter 15. LabCFTC, A CFTC Primer on Virtual Currencies
Chapter 16. Request for Information Regarding Use of Alternative Data and Modeling Techniques in the Credit Process, Docket No. CFPB-2017-0005, 82 Fed. Reg. 11183, No. 33 (February 21, 2017)
Chapter 17. FINRA, Regulatory Notice 17-18, Social Media and Digital Communications (April 2017)
Chapter 18. Federal Trade Commission, Data Breach Response, A Guide to Business (May 2019)
Chapter 19. 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 20. Federal Trade Commission, Press Release, Stick with Security: FTC to Provide Additional Insights on Reasonable Data Security Practices (July 21, 2017)
Chapter 21. Federal Trade Commission, Start with Security: A Guide for Business, Lessons Learned from FTC Cases (June 2015)
Chapter 22. United States Government Accountability Office, Report to Congressional Requesters, Internet of Things: Status and Implications of an Increasingly Connected World (May 2017)
Chapter 23. 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 24. New York State Office of the Attorney General, New York Consolidated Laws, Executive Law § 63(12)
Chapter 25. Press Release, A.G. Schneiderman Announces Settlement with Tech Company over Sale of Insecure Bluetooth Door and Padlocks (May 22, 2017)
Chapter 26. New York State Department of Financial Services, Frequently Asked Questions Regarding 23 NYCRR Part 500 (Updated September 6, 2017)
Chapter 27. New York State Department of Financial Services, Proposed 23 NYCRR 201, Registration Requirements and Prohibited Practices for Credit Reporting Agencies
Chapter 28. FTC v. D-Link Systems, Inc., No. 3:17-cv-00039-JD, 2017 WL 4150873 (N.D. Cal. Sept. 19, 2017)
Chapter 29. U.S. Department of Justice, Cybersecurity Unit, Best Practices for Victim Response and Reporting of Cyber Incidents, Version 2.0 (September 2018)
Chapter 30. Final Judgment and Consent Decree, In re: Miller v. Uber Technologies, Inc., Case No. EQCE083577 (Iowa Dist. Ct. 2018)
Chapter 31. U.S. Department of Justice, Antitrust Division, Predictive Coding Model Agreement
Chapter 32. U.S. Department of Justice, Antitrust Division, Ready-to-Edit Electronic Production Letter
Chapter 33. U.S. Securities and Exchange Commission, Data Delivery Standards (Revised February 2018)
Chapter 34. Information Commissioner’s Office, Preparing for the General Data Protection Regulation (GDPR): 12 Steps to Take Now
Chapter 35. DPO Network Europe, Should Your Company Appoint a Data Protection Officer (DPO) under the GDPR?
Chapter 36. 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 37. The Sedona Conference, The Sedona Conference Data Privacy Primer (January 2018)
Chapter 38. The Sedona Conference, The Sedona Conference International Principles for Addressing Data Protection in Cross-Border Government and Internal Investigations: Principles, Commentary and Best Practices (May 2018)
Chapter 39. Federal Trade Commission, FTC Premerger Notification Office, Model Request for Additional Information and Documentary Material (Second Request) (Revised May 2019)
Chapter 40. U.S. Securities and Exchange Commission, Data Delivery Standards (Revised June 2019)
Chapter 41. Office of the Attorney General, Press Release, AG Report Reveals Data of Nearly 3 Million Washingtonians Compromised in Past Year (October 11, 2017)
Chapter 42. 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 43. Opinion and Order, In re: Premera Blue, Case No. 3:15–md–2633–SI, 2017 WL 4857596 (D. Or. Oct. 27, 2017)
Chapter 44. Consumer Financial Protection Bureau, Consumer Protection Principles: Consumer-Authorized Financial Data Sharing and Aggregation (October 18, 2017)
Chapter 45. Electronic Code of Federal Regulations, §248.30, Procedures to Safeguard Customer Records and Information; Disposal of Consumer Report Information (December 4, 2019)
Chapter 46. 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 or R.T. Jones, Admin. Proc. File No. 3-16827 (September 22, 2015)
Index
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