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Government Investigations 2015: The Expanding Role of Electronic Information in Investigation and Response

Chair(s): Ronald J. Hedges

Practice Area: Litigation

Published: Mar 2015 i Other versions can be found in the Related Items tab.
ISBN: 9781402424212
PLI Item #: 59077
CHB Spine #: H981

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Comments of the Staff of the Bureau of Consumer Protection, I/M/O Request for Information Regarding the Use of Mobile Financial Services by Consumers and Its Potential for Improving the Financial Lives of Economically Vulnerable Consumers, (CFPB: Sept. 10, 2014)
Chapter 2. FTC Comments, I/M/O Advance Notice of Proposed Rulemaking Regarding Federal Motor Vehicle Safety Standards
Chapter 3. FFIEC Cybersecurity Assessment General Observations
Chapter 4. FFIEC Cybersecurity Threat and Vulnerability Monitoring and Sharing Statement
Chapter 5. CFPB Bulletin 2013-06, Responsible Business Conduct: Self-Policing, Self-Reporting, Remediation, and Cooperation (June 25, 2013)
Chapter 6. Notice and Final Guidance, Federal Financial Institutions Examination Council, Social Media: Consumer Compliance Risk Management Guidance
Chapter 7. FTC v. Wyndham Worldwide Corp., Civil Action No. 13-1887 (ES) (D.N.J. Apr. 7, 2014)(authority of FTC to address inadequate data security)
Chapter 8. FTC v. Wyndham Worldwide Corp., Civil Action No. 13-1887 (ES) (D.N.J. Nov. 18, 2014) (Order of Designation for Mediation)
Chapter 9. EEOC v. Royal Caribbean Cruises, Ltd., 771 F.3d 757 (11th Cir. 2014) (scope of subpoena)
Chapter 10. EEOC v. Forge Industrial Staffing Inc., (S.D. Ind. Nov. 24, 2014) (scope of subpoena)
Chapter 11. EEOC v. Burlington Northern Santa Fe Railroad, 669 F.3d 1154 (10th Cir. 2012) (scope of subpoena)
Chapter 12. EEOC v. Kronos Inc., (3d Cir. 2012) (scope of subpoena)
Chapter 13. US v. Capitol Supply, Inc., (D.D.C. 2014) (undue burden in complying with subpoena)
Chapter 14. Letter dated Dec. 2, 2014, from Ashkan Soltani, Chief Technologist, FTC (introducing himself and explaining his agenda)
Chapter 15. Letter dated December 17, 2014, from Maneesha Mithal, Associate Director, Division of Privacy and Identity Protection, FTC, to BabyBus (Fujian) Network Technology Co. (notifying company that several mobile applications “appear to be in violation” of COPPA)
Chapter 16. Letter dated December 10, 2014, from FCC Chairman Tom Wheeler to Senator Bill Nelson (assuring the Senator that the FCC will “exercise its full authority against companies that fail to meet their statutory requirements of safeguarding the personal information of consumer”)
Chapter 17. Agreement Containing Consent Order, I/M/O I-Health, Inc. (FTC)
Chapter 18. Agreement Containing Consent Order, I/M/O True Ultimate Standards Everywhere, Inc. (FTC) and FTC Press Release
Chapter 19. Decision and Order, I/M/O Snapchat, Inc., (FTC: Dec. 23, 2014)
Chapter 20. Notice of Apparent Liability for Forfeiture, I/M/O TerraCom, Inc. and YourTel America, Inc., File No.: EB-TCD-13-00009175 (FCC: Oct. 24, 2014) and FCC Press Release
Chapter 21. Electronic Discovery at the Antitrust Division: An Update
Chapter 22. An eDiscovery Resource, Bureau of Competition Production Guide (as of 1/27/12)
Chapter 23. Responding to the Government’s Civil Investigations
Index

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