transcript   Transcript

Scope and Limits of Government Investigation of a Data Breach

Recorded on: Feb. 14, 2018
Running Time: 01:07:01

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

Scope and Limits of Government Investigation of a Data Breach [01:07:01]

  • Why is that conduct of a concern to an agency?
  • What might be the scope of an investigation?
  • What might the agency demand and what might the agency do with what is produced?

Panel Leader: David C. Shonka
Speakers: Kathleen McGee, Christina McGlosson-Wilson, Christine Ryall

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

  • Hypothetical: New Release: Scanner, Inc., in Trouble (December 10, 2017)
    Ronald J. Hedges
  • LabCFTC, A CFTC Primer on Virtual Currencies
    Ronald J. Hedges
  • Request for Information Regarding Use of Alternative Data and Modeling Techniques in the Credit Process, Federal Register, Vol. 82, No. 33, Docket No. CFPB-2017-0005 (CFPB: Feb. 14, 2017)
    Ronald J. Hedges
  • FINRA, Regulatory Notice 17-18, Social Media and Digital Communications (April 2017)
  • Federal Trade Commission, Press Release, Acting FTC Chairman Ohlhausen Announces Internal Process Reforms: Reducing Burdens and Improving Transparency in Agency Investigations (July 17, 2017)
  • Federal Trade Commission, Press Release, Stick with Security: FTC to Provide Additional Insights on Reasonable Data Security Practices (July 21, 2017)
  • United States Government Accountability Office, Report to Congressional Requesters, Internet of Things: Status and Implications of an Increasingly Connected World (May 2017)
  • H. Michael O’Brien, Wilson Elser, Product Liability Advocate, The Internet of Things: A Trifecta of Cyber and Physical Threat Risks (June 5, 2017)
    Ronald J. Hedges
  • David C. Kully, Amy L. Fuentes, Holland & Knight LLP, DOJ and FTC Examine When Use of Computer Algorithms to Set Prices Might Violate Antitrust Laws (June 20, 2017)
    Ronald J. Hedges
  • Michael Scully, Cobun Keegan, IAPP Westin Research Center, IAPP Guide to FTC Privacy Enforcement
    Ronald J. Hedges
  • New York State Office of the Attorney General, New York Consolidated Laws, Executive Law—§ 63(12)
  • Press Release, A.G. Schneiderman Announces Settlement with Tech Company Over Sale of Insecure Bluetooth Door and Padlocks (May 22, 2017)
  • New York State Department of Financial Services, Frequently Asked Questions Regarding 23 NYCRR Part 500 (Updated September 6, 2017)
  • New York State Department of Financial Services, Proposed 23 NYCRR 201, Registration Requirements & Prohibited Practices for Credit Reporting Agencies
  • FTC v. D-Link Systems, Inc., No. 17-cv-00039-JD, 2017 WL 4150873 (N.D. Cal. Sept. 19, 2017)
  • Shawn E. Tuma, Cybersecurity Compliance, Texas Bar Journal, December 2017

Presentation Material

  • Frequently Asked Questions Regarding 23 NYCRR Part 500 (Updated 12/12/2017)
  •  Producing Information from the EU to U.S. Government Agencies
  •  The General Counsel's Guide to Government Investigations
Kathleen McGee ~ Lowenstein Sandler LLP
Christina K. McGlosson-Wilson ~ Senior Special Counsel to the Deputy Director, Division of Economic and Risk Analysis, US Securities and Exchange Commission
Christine M. Ryall ~ Chief Trial Attorney, U.S. Commodity Futures Trading Commission
David C. Shonka ~ Redgrave LLP
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