transcript   Transcript

Parallel Civil Proceedings

Recorded on: Feb. 14, 2018
Running Time: 00:59:17

Full Transcript:

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Taken from the Web Program Government Investigations 2018: Investigations Arising From Data Breach and Privacy Concerns and Parallel Proceedings in New York

Parallel Civil Proceedings [00:59:17]

  • What gives rise to parallel civil proceedings?
  • When and why might parallel proceedings be stayed?
  • How is information produced in investigations made available for civil proceedings?
  • What is the relationship, if any, between an investigating agency and counsel for plaintiffs in a parallel proceeding?
  • What protections are available for information produced in investigations that may be subject to attorney-client privilege and/or constitute work product?

Panel Leader: Robin L. Greenwald
Panelists: Carrie S. Parikh, Hon. Lisa Margaret Smith, Divonne Smoyer

The purchase price of this Web Program segment includes the following articles from the Course Handbook available online:

  • Mark C. Mao, Ronald I. Raether, Jr., Sheila Pham, Megan Nicholls, Yanni Lin, Melanie Witte, Molly DiRago, Jonathan Yee, Julia Hoffman, Troutman Sanders LLP, Data Privacy: The Current Legal Landscape, Mid-Year Update (October 2017)
    Alison A. Grounds
  • Office of the Attorney General, Press Release, AG Report Reveals Data of Nearly 3 Million Washingtonians Compromised in Past Year (October 11, 2017)
  • 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)
  • Divonne Smoyer, Kimberly Chow, IAPP, The Privacy Advisor, A Q&A with Kansas Attorney General Derek Schmidt (September 26, 2017)
    Divonne Smoyer
  • Daniel R. Stoller, Runaway Ransomware in 2018? Look for Enforcers to Take Notice, Bloomberg Law, Digital Discovery & e-Evidence (December 7, 2017)
    Ronald J. Hedges
  • Opinion and Order, In re Premera Blue Cross Customer Data Security Breach Litigation, No. 3:15-md-2633-SI, 2017 WL 4857596 (D. Or. Oct. 27, 2017)
  • Consumer Financial Protection Bureau, Consumer Protection Principles: Consumer-Authorized Financial Data Sharing and Aggregation (October 18, 2017)
    Ronald J. Hedges
  • Electronic Code of Federal Regulations, §248.30 Procedures to safeguard customer records and information; disposal of consumer report information (December 13, 2017)
  • Order Instituting Administrative and Case-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 Capital Equities Mgmt., Inc., U.S. Securities and Exchange Commission, Admin. Proc. No. 3-16827 (Sept. 22, 2015)
Robin L. Greenwald ~ Weitz & Luxenberg P.C.
Carrie S. Parikh ~ Vice President - Legal, Wyndham Hotel Group
Lisa M Smith ~ United States Magistrate Judge, United States District Court, Southern District of New York
Divonne Smoyer ~ Reed Smith LLP
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