News & Analysis as of

Information Sharing Policies and Procedures

Rothwell, Figg, Ernst & Manbeck, P.C.

FTC Says: If You Want to Use Data In a New Way, You Need to Provide Actual Notice to End-Users Before You Do It

It is fairly standard language in privacy policies: “This privacy policy may be amended or updated from time to time, so please check back regularly for updates.” It sends the message that the company can change its data...more

Society of Corporate Compliance and Ethics...

Adapting to change: Compliance in the era of heightened antitrust enforcement

Under the Biden administration, antitrust enforcement in the U.S. has risen to a level not seen in at least 40 years. The U.S. Department of Justice (DOJ) and Federal Trade Commission (FTC) are now opening more...more

Pillsbury Winthrop Shaw Pittman LLP

Proposed Rules Overhaul Cybersecurity Requirements for Government Contractors

The Federal Acquisition Regulation (FAR) Council has proposed two new cybersecurity rules that would impose significant obligations and risks for federal government contractors. The proposed rules impose substantial cyber...more

Sheppard Mullin Richter & Hampton LLP

FinCEN Provides Clarity for Section 314(b) Information Sharing

On December 10, 2020, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Fact Sheet clarifying the circumstances under which financial institutions can share information under...more

Seyfarth Shaw LLP

Revised Federal “Advisory” Guidance on “Essential” Critical Infrastructure and Workforce Issued, Which Could Affect the Scope of...

Seyfarth Shaw LLP on

Seyfarth Synopsis:  The Cybersecurity & Infrastructure Agency (CISA), on behalf of the Federal government, has issued a revised advisory memorandum listing “essential” infrastructure and workers during the COVID-19 pandemic. ...more

Seyfarth Shaw LLP

“Essential Critical Workforce” Guidance for the Real Estate Industry, Specifically for Commercial Landlords Amid the COVID-19...

Seyfarth Shaw LLP on

Seyfarth Synopsis: As the COVID-19 pandemic continues to spread and affect our lives and businesses across the U.S., we are continually following the latest updates and providing insight. ...more

Franczek P.C.

This Is Not a Drill: School Districts Now Required to Create Threat Assessment Teams and Implement Threat Assessment Procedures

Franczek P.C. on

Governor Pritzker recently signed into law Public Act 101-0455 amending the School Safety Drill Act (105 ILCS 128/1) to require threat assessment procedures and the creation of threat assessment teams in school districts...more

Ballard Spahr LLP

Practical Tips for Ensuring Your AML Program Withstands the Scrutiny of Regulators

Ballard Spahr LLP on

First Post in a Two-Part Series - How do financial institutions get in trouble with their regulators? Recent AML enforcement actions suggest that the following two failures are at the heart of most of these actions: (1)...more

Best Best & Krieger LLP

Health Care Districts Facing New Requirements Under AB 2019 - Impacts to Information Sharing, Grant Policies and More

Best Best & Krieger LLP on

Assembly Bill 2019, signed into law last month by Gov. Jerry Brown, imposes additional requirements on California’s health care districts. ...more

Carlton Fields

Collaboration Key to Combatting Cyber Threats: Federal Government Issues Final Guidance Clarifying Liability Protection for...

Carlton Fields on

On June 15, the Department of Homeland Security (DHS) and the Department of Justice (DOJ) jointly issued final guidance on how the private sector and government will communicate cyber threat data and defensive measures under...more

Foley & Lardner LLP

NYDFS Letter: “Potential” Cybersecurity Regulations for Insurers

Foley & Lardner LLP on

On November 9, 2015, the New York Department of Financial Services (NYDFS) issued a letter that describes what insurers can expect from the Department’s ongoing assessment of cybersecurity measures. The letter parallels...more

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