News & Analysis as of

Data Processing Rules Compliance

Allen Barron, Inc.

Internal Revenue Service Criminal Investigation (IRS-CI) Reports Billion Dollar Impact

Allen Barron, Inc. on

Internal Revenue Service Criminal Investigation (IRS-CI) recently released its Fiscal Year 2024 (FY24) Annual Report, providing insight into the types of crimes the agency is focused upon, as well as the first criminal...more

Ankura

Ensuring Compliance With Data Privacy Regulations: The Role of e-discovery Services in the Indian Landscape

Ankura on

In today's digital era, the volume of electronic data generated by organizations is staggering. For law firms conducting due diligence, managing this data while ensuring compliance with stringent data privacy regulations is a...more

The Volkov Law Group

General Data Protection Regulation (GDPR) and Whistleblowing Laws (Part II of II)

The Volkov Law Group on

Challenges may arise when conducting an internal investigation related to an underlying disclosure by a whistleblower pursuant to the EU Directive, because companies must strictly comply with the GDPR. Failure to comply with...more

Eversheds Sutherland (US) LLP

CFPB previews consumer data portability rule meant to accelerate US open banking adoption

On October 19, 2023, the Consumer Financial Protection Bureau (CFPB) issued an advance notice of proposed rulemaking (ANPR) with respect to a new consumer financial data portability rule mandated by Section 1033 of the...more

Fenwick & West LLP

Facebook’s Limited Data Use Functionality – Turn On or Turn Off?

Fenwick & West LLP on

To help its business customers with CCPA compliance efforts, Facebook has implemented the “Limited Data Use” feature which restricts how Facebook uses personal information of California individuals that it collects or...more

NAVEX

The Bright Future of Ethics & Compliance Careers in the 2020s

NAVEX on

In a previous post, I ruminated on how compliance officers will need to anticipate demographic shifts coming in the 2020s — namely, a workforce rapidly skewing toward Millennials and Generation Z. That shift is going to...more

White & Case LLP

Chapter 6: Data Protection Principles – Unlocking the EU General Data Protection Regulation (Updated)

White & Case LLP on

Why does this topic matter to organisations? The Data Protection Principles provide the conditions on which an organisation is permitted to process personal data. If an organisation cannot satisfy the Data Protection...more

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