Established in 1974 in Washington, D.C., the CFTC was originally responsible for overseeing and regulating the commodity futures and options markets in the United States. Initially, its primary focus was to regulate trading...more
9/16/2021
/ Brazil ,
CFTC ,
Commodity Exchange Act (CEA) ,
Derivatives ,
Enforcement Actions ,
Enforcement Authority ,
Foreign Exchanges ,
Futures ,
Latin America ,
Regulatory Authority ,
Regulatory Standards ,
Regulatory Violations ,
Swaps
UNITED STATES -
Regulatory—Policy, Best Practices, and Standards -
President Biden Issues Cybersecurity Executive Order -
On May 12, 2021, President Biden issued an executive order that placed new standards on the...more
8/10/2021
/ Article III ,
Biden Administration ,
California Consumer Privacy Act (CCPA) ,
Cybersecurity ,
Cybersecurity Framework ,
Data Breach ,
Data Privacy ,
Data Protection ,
Enforcement Actions ,
Executive Orders ,
Facial Recognition Technology ,
Federal Trade Commission (FTC) ,
Hackers ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Information Technology ,
Mobile Apps ,
Personal Data ,
Popular ,
Ransomware ,
SCOTUS ,
Standing ,
TransUnion LLC v Ramirez
United States -
Regulatory—Policy, Best Practices, and Standard -
NIST Unveils Draft Guidance to Protect Critical Infrastructure -
On October 22, 2020, the National Institute of Standards and Technology ("NIST")...more
1/8/2021
/ CNIL ,
Consumer Privacy Rights ,
Court of Justice of the European Union (CJEU) ,
Cybersecurity ,
Cybersecurity Framework ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Protection Authority ,
Data Security ,
European Data Protection Board (EDPB) ,
General Data Protection Regulation (GDPR) ,
Information Commissioner's Office (ICO) ,
NIST ,
Personal Data ,
Popular ,
Risk Management
UNITED STATES -
Regulatory—Policy, Best Practices, and Standards -
NIST Releases Revision to Security Standard -
On September 23, the National Institute of Standards and Technology ("NIST") released Revision 5 to...more
The Situation: The global spread of the novel coronavirus (COVID-19) has prompted the workforce to migrate from the office to remote-working environments and businesses to adopt new data collection, use, and disclosure...more
UNITED STATES -
Regulatory—Policy, Best Practices, and Standards -
Cybersecurity Standards Issued for Government Contractors -
On January 31, the Office of the Under Secretary of Defense for Acquisition and...more
4/1/2020
/ 5G Network ,
Artificial Intelligence ,
Canada ,
China ,
CNIL ,
Computer Fraud and Abuse Act (CFAA) ,
Coronavirus/COVID-19 ,
Cybersecurity ,
Cybersecurity Maturity Model Certification (CMMC) ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Protection Authority ,
Data Security ,
Department of Defense (DOD) ,
EU ,
European Commission ,
Executive Orders ,
Federal Trade Commission (FTC) ,
FERC ,
GAO ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Information Commissioner's Office (ICO) ,
Japan ,
Latin America ,
National Security ,
NIST ,
OCIE ,
OCR ,
Online Safety for Children ,
People's Bank of China ,
Public Health Emergency ,
Securities and Exchange Commission (SEC) ,
Social Media ,
State Attorneys General ,
Telehealth ,
Trump Administration ,
Unmanned Aircraft Systems
The Development: On July 8, 2019, Brazil enacted Law No. 13,853/19 outlining the final version of its General Data Protection Law.
The Purpose: The final bill introduces some important changes to the regulations...more
UNITED STATES -
Regulatory—Policy, Best Practices, and Standards -
NIST Releases Internal Report Regarding IoT Cybersecurity -
In September, the National Institute of Standards and Technology ("NIST") released a draft...more
12/26/2018
/ Civil Monetary Penalty ,
CNIL ,
Consumer Reporting Agencies ,
COPPA ,
Critical Infrastructure Sectors ,
Cross-Border ,
Cyber Attacks ,
Cybersecurity ,
Cybersecurity Framework ,
Data Breach ,
Data Protection ,
Department of Defense (DOD) ,
Disclosure Requirements ,
EU-US Privacy Shield ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
General Data Protection Regulation (GDPR) ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Hobbs Act ,
Internal Audit Functions ,
International Data Transfers ,
Internet of Things ,
NIST ,
Popular ,
Power Grid ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act
The Development: Brazilian President Michel Temer enacted the Brazilian General Data Protection Law on August 14, 2018.
The Purpose: The newly enacted General Data Protection Law is intended to regulate the treatment of...more
The Situation: Latin American governments, business leaders, and legal advisors continue to address privacy and cybersecurity concerns.
The Result: The development and implementation of privacy-focused regulations is a...more
6/25/2018
/ Cyber Attacks ,
Cybersecurity ,
Data Breach ,
EU ,
Financial Institutions ,
FinTech ,
General Data Protection Regulation (GDPR) ,
Latin America ,
Mexico ,
New Legislation ,
Popular ,
Technology Sector
In Short - The Situation: On June 20, 2017, the Ibero-American Network for Data Protection approved the Standards for Data Protection for the Ibero-American States....more
On January 27, 2017, Mexico's General Law on the Protection of Personal Data Held by Regulated Subjects ("Law") became effective. The Law establishes procedures to protect personal data held by government agencies and other...more
On December 28, 2016, the New York Department of Financial Services ("DFS") released a revised version of a proposed regulation that would require banks, insurance companies, and other financial services institutions...more
3/15/2017
/ Actual Injuries ,
Advertising ,
Argentina ,
Australia ,
Banks ,
Belgium ,
Big Data ,
Canada ,
China ,
Class Action ,
Colombia ,
Connected Items ,
Consumer Protection Act ,
Controlled Unclassified Information (CUI) ,
Credit Cards ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Cybersecurity Framework ,
Data Breach ,
Data Protection ,
Data Protection Authority ,
Data Security ,
Databases ,
Department of Homeland Security (DHS) ,
Department of Transportation (DOT) ,
Email Policies ,
ENISA ,
EU ,
EU Data Protection Laws ,
Fair Credit Reporting Act (FCRA) ,
Federal Breach Notification Standard ,
Federal Trade Commission (FTC) ,
FinTech ,
France ,
Fraud ,
General Data Protection Regulation (GDPR) ,
Germany ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Hong Kong ,
Information Sharing ,
International Data Transfers ,
Investigatory Powers Act 2016 ,
Italy ,
Japan ,
Mexico ,
National Security ,
Netherlands ,
NIST ,
NYDFS ,
OCIE ,
Personally Identifiable Information ,
Popular ,
Privacy Laws ,
SEC Examination Priorities ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
Singapore ,
Spain ,
Spokeo ,
Standing ,
State Data Breach Notification Statutes ,
Swiss Privacy Shield ,
Switzerland ,
TCPA ,
Telemarketing ,
UK ,
V2V ,
Web Tracking