Government investigations 2023 : investigations arising from data breach and privacy concerns and parallel proceedings / Ronald J. Hedges, contributor.

Format
Book
Language
English
Published/​Created
New York, New York : Practising Law Institute, 2023.
Description
1 online resource (1,044 pages) : illustrations.

Available Online

Details

Subject(s)
Contributor
Series
Litigation and administrative practice series ; H-1283. [More in this series]
Notes
Includes index.
Source of description
Description based on publisher supplied metadata and other sources.
Contents
  • Front Matter
  • FacultyBios
  • Table of Contents
  • Chapter 1.
  • Redgrave LLP, FTC Rolls Out Changes to Merger and Acquisition Second Request
  • Chapter 2.
  • FTC Premerger Notification Office, Model Request for Additional Information and Documentary Material (Second Request) (Revised October 2021)
  • Chapter 3.
  • Federal Trade Commission, Agency Financial Report, Fiscal Year 2020
  • Chapter 4.
  • ReportFraud.ftc.gov
  • Chapter 5.
  • Department of Defense, Defense Federal Acquisition Regulation Supplement: Assessing Contractor Implementation of Cybersecurity Requirements (DFARS Case 2019-D041), 48 CFR Parts 204, 212, 217, and 252, 85 Fed. Reg. 61505, No. 189 (September 29, 2020)
  • Chapter 6.
  • U.S. Department of Justice, Report of the Attorney General's Cyber Digital Task Force, Cryptocurrency, Enforcement Framework (October 2020)
  • Chapter 7.
  • U.S. Commodity Futures Trading Commission, Press Release, CFTC's Enforcement Division Issues New Advisories on Cooperation (January 19, 2017)
  • Chapter 8.
  • U.S. Commodity Futures Trading Commission, Enforcement Advisory, Cooperation Factors in Enforcement Division Sanction Recommendations for Companies (January 19, 2017)
  • Chapter 9.
  • U.S. Commodity Futures Trading Commission, Enforcement Advisory, Cooperation Factors in Enforcement Division Sanction Recommendations for Individuals (January 19, 2017)
  • Chapter 10.
  • U.S. Commodity Futures Trading Commission, Enforcement Advisory, Updated Advisory on Self Reporting and Full Cooperation (September 25, 2017)
  • Chapter 11.
  • U.S. Commodity Futures Trading Commission, Press Release, CFTC's Division of Enforcement Issues First Public Enforcement Manual (May 8, 2019)
  • Chapter 12.
  • U.S. Commodity Futures Trading Commission, Enforcement Manual (May 8, 2019)
  • Chapter 13.
  • Order Instituting Proceedings Pursuant to Section 6(c) and (d) of the Commodity Exchange Act, Making Findings, and Imposing Remedial Sanctions, In the Matter of: Phillip Capital Inc., CFTC Docket No. 19-22 (September 12, 2019)
  • Chapter 14.
  • Commodity Futures Trading Commission, Fact Sheet-Final Rules on System Safeguards Testing Requirements (September 8, 2016)
  • Chapter 15.
  • Commodity Futures Trading Commission, Q & A-Final Rules on System Safeguards Testing Requirements (September 8, 2016)
  • Chapter 16.
  • 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 17.
  • Order Instituting Proceedings Pursuant to Section 6(c) and (d) of the Commodity Exchange Act, Making Findings, and Imposing Remedial Sanctions, In the Matter of: Tillage Commodities, LLC, CFTC Docket No. 17-27 (September 28, 2017)
  • Chapter 18.
  • Order Instituting Proceedings Pursuant to Section 6(c) and (d) of the Commodity Exchange Act, Making Findings, and Imposing Remedial Sanctions, In the Matter of: AMP Global Clearing LLC, CFTC Docket No. 18-10 (February 12, 2018)
  • Chapter 19.
  • FTC Staff Comment before the National Telecommunications and Information Administration, In the Matter of: Developing the Administration's Approach to Consumer Privacy, Docket No. 180821780-8780-01 (November 9, 2018)
  • Chapter 20.
  • LabCFTC, A CFTC Primer on Virtual Currencies
  • Chapter 21.
  • 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 22.
  • Federal Trade Commission, Data Breach Response, A Guide for Business (May 2019)
  • Chapter 23.
  • 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 24.
  • Federal Trade Commission, Press Release, Stick with Security: FTC to Provide Additional Insights on Reasonable Data Security Practices (July 21, 2017)
  • Chapter 25.
  • Federal Trade Commission, Start with Security: A Guide for Business, Lessons Learned from FTC Cases (June 2015)
  • Chapter 26.
  • United States Government Accountability Office, Report to Congressional Requesters, Internet of Things: Status and Implications of an Increasingly Connected World (May 2017)
  • Chapter 27.
  • New York State Office of the Attorney General, New York Consolidated Laws, Executive Law § 63(12)
  • Chapter 28.
  • Press Release, A.G. Schneiderman Announces Settlement with Tech Company over Sale of Insecure Bluetooth Door and Padlocks (May 22, 2017)
  • Chapter 29.
  • New York State Department of Financial Services, Frequently Asked Questions Regarding 23 NYCRR Part 500 (Updated September 6, 2017)
  • Chapter 30.
  • New York State Department of Financial Services, Proposed 23 NYCRR 201, Registration Requirements and Prohibited Practices for Credit Reporting Agencies
  • Chapter 31.
  • Federal Trade Commission v. D-Link Systems, Inc., No. 3:17-cv-00039-JD, 2017 WL 4150873 (N.D. Cal. Sept. 19, 2017)
  • Chapter 32.
  • U.S. Department of Justice, Cybersecurity Unit, Best Practices for Victim Response and Reporting of Cyber Incidents, Version 2.0 (September 2018)
  • Chapter 33.
  • Final Judgment and Consent Decree, In re: Miller v. Uber Technologies, Inc., No. EQCE083577 (Iowa Dist. Ct. 2018)
  • Chapter 34.
  • U.S. Department of Justice, Antitrust Division, Predictive Coding Model Agreement
  • Chapter 35.
  • U.S. Department of Justice, Antitrust Division, Ready-to-Edit Electronic Production Letter
  • 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 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 and Internal Investigations: Principles, Commentary and Best Practices (May 2018)
  • Chapter 42.
  • Federal Trade Commission, FTC Premerger Notification Office, Model Request for Additional Information and Documentary Material (Second Request) (Revised May 2019)
  • Chapter 43.
  • U.S. Securities and Exchange Commission, Data Delivery Standards (Revised June 2019)
  • Chapter 44.
  • Office of the Attorney General, Press Release, AG Report Reveals Data of Nearly 3 Million Washingtonians Compromised in Past Year (October 11, 2017)
  • Chapter 45.
  • 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 46.
  • Opinion and Order, In re: Premera Blue, Case No. 3:15-md-2633-SI, 2017 WL 4857596 (D. Or. Oct. 27, 2017)
  • Chapter 47.
  • Consumer Financial Protection Bureau, Consumer Protection Principles: Consumer-Authorized Financial Data Sharing and Aggregation (October 18, 2017)
  • Chapter 48.
  • Electronic Code of Federal Regulations, §248.30, Procedures to Safeguard Customer Records and Information; Disposal of Consumer Report Information (December 4, 2019)
  • Chapter 49.
  • 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, Investment Advisers Act Release No. 4204, Admin. Proc. File No. 3-16827 (September 22, 2015)
  • Index.
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