News & Analysis as of

Bavarian Data Protection Authority issues new guidance paper on sanctions under the General Data Protection Regulation

On 1 September 2016, the Bavarian Data Protection Authority (“DPA”) issued a new guidance paper on sanctions under the new EU General Data Protection Regulation (“GDPR”) in the course of a series of non-binding guidance...more

California Court of Appeal Resoundingly Rejects A Statutory Right To Access Medical Marijuana Shops By The Disabled

Pursuant to the Americans With Disabilities Act (“ADA”) (42 U.S.C. Section 1201, et seq.) and California’s Civil Code Section 54 (the “DPA”), individuals with disabilities are entitled to “the same rights as the general...more

BREXIT: What Does It Mean for Data Protection and What Should You Be Doing Now?

While we wait to see what the BREXIT result will mean for the UK’s data protection regime, it is important to recognize that the result will not change anything immediately. The exact nature of the post-BREXIT UK-EU...more

The Potential Impact of a BREXIT on the UK’s Data Protection Regime

In immediate response to the outcome of the recent referendum in the United Kingdom (UK) to leave the European Union (EU), the UK’s data protection regulator, the Information Commissioner’s Office (ICO) released the following...more

Auf Wiedersehen to Transfers of Personal Data From Germany

Last week, we reviewed developments around Europe following the landmark Schrems decision from the European Court of Justice. With the U.S.-EU Safe Harbor agreement invalidated, several European data protection authorities...more

Foreign Corrupt Practices Act 2015 Update

Despite a decline in enforcement actions by the Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), the first half of 2015 has continued to highlight the relevance and ever-evolving effects of the...more

The Defeat Device: Compliance and Ethics in the Auto Industry

Things are seriously bad when one of the world’s most respected business focused publications, the Financial Times (FT), asks if the auto “industry faces ‘Libor moment’”? Yet that was a headline yesterday in the lead article...more

SFO speaks on current issues 2015

David Green has spoken on SFO’s current work and given an update on live issues. He spoke on how SFO conducts cases, and said he expects two deferred prosecution agreements (DPAs) will be completed before the end of 2015. He...more

Executives Beware: The DOJ and SEC Have Set Their Sights on Individual Wrongdoing

The DOJ’s Yates Memo makes individual prosecutions a higher priority and makes a company’s own identification of potentially culpable individuals an explicit factor in assessing cooperation credit....more

The True Impact of DOJ’s Individual Prosecution Memo

The Justice Department can surprise you – the release of the Yates Memo, as it is commonly referred to since it takes on the name of the Deputy Attorney General (e.g. McNulty Memo), is another strange example of DOJ...more

New DOJ Policy Regarding Individual Accountability for Corporate Wrongdoing

On September 9, 2015, the U.S. Department of Justice announced a new policy regarding individual accountability for corporate misconduct. The policy, described in a memo authored by Deputy Attorney General Sally Yates,...more

D.C. Circuit to Decide Scope of Judges’ Authority in Approval Process for Deferred Prosecution Agreements

A federal judge exceeded his authority when he rejected a deferred prosecution agreement (DPA) entered into earlier this year by the U.S. Department of Justice (DOJ) and a Dutch aerospace company, the DOJ and company will...more

Domestic Partnership Agreements: FAQs

How do domestic partnership agreements (DPAs) and prenuptial or premarital agreements differ? Marriage contracts between two people who plan to marry are prenuptial agreements or antenuptial agreements. Marriage...more

Canada’s amendments to PIPEDA now largely in force

Canada’s Personal Information Protection and Electronic Documents Act (“PIPEDA”) has been amended by The Digital Privacy Act (the “DPA”). DPA updates PIPEDA and modernizes Canadian data privacy and security law. DPA is now...more

Social Media Week Part VI – Social Media and CCO 3.0

I conclude this exploration of the uses of social media in doing compliance by exploring why the compliance function is uniquely suited to using social media tools. Long gone are the days when Chief Compliance Officers (CCO)...more

Privacy in the Employment Context: the Italian Data Protection Authority Handbook

On May 15, the Italian Data Protection Authority (Garante per la protezione dei dati personali) issued a handbook covering the main areas related to the data protection in the employment context (the “Handbook”)....more

Senn Interview, Part III – Post Incident Remediation

I conclude my three-part series based upon my podcast interview of noted white-collar defense lawyer and Foreign Corrupt Practices Act (FCPA) practitioner Mara Senn, a partner at Arnold & Porter LLP. In Part I, I considered...more

Anti-Money Laundering Trends: Facts, Findings, and Lessons Learned

Increased anti-money laundering (AML) regulation enforcement by federal and state agencies in recent months should have financial institutions across the country reviewing and strengthening their in-house AML policies and...more

New cookie implementation toolkit!

On May 5th, the main associations operating in the Italian digital market (DMA Italia, Fedoweb, IAB Italia, Netcomm and UPA) presented with the Italian Data Protection Authority (Garante per la protezione dei dati personali)...more

Italian Data Privacy Authority’s Public Consultation on the Internet of Things

On April 28, 2015, the Italian Data Privacy Authority (the Authority) launched a public consultation on the Internet of Things aimed at collecting contributions from stakeholders and assessing its potential impact on...more

DOJ Emphasizes Role of Criminal Prosecution in Addition to Regulatory Enforcement

The U.S. Department of Justice, through the Assistant Attorney General in charge of its Criminal Division, spoke forcefully on Tuesday regarding “the role of criminal law enforcement in prosecuting conduct that may also be...more

Crackdown on ‘Back-door’ Criminal Record Checks

Under section 56 of the Data Protection Act 1998 (DPA), it is now a criminal offence for any person or organisation to require an individual to submit a ‘subject access request’ (i.e. the right for an individual to access any...more

New rules for biometric data

New rules on the usage of biometric data issued by the Italian data protection authority (the “Garante” or “DPA“) are meant to clarify the applicable obligations with the purpose to ease the adoption of technologies relying...more

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