transcript   Transcript

Scope and Limits of Government Investigation of a Data Breach

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

Full Transcript:



If you are a Privileged Member, just log in and start reading now! If you are not a Privileged Member, please click here to learn how unlimited access to PLI programs may be right for you and your firm.

To access the streaming media of this presentation, please purchase the corresponding seminar segment.

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
(s)
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 ~ Acting General Counsel, Federal Trade Commission
Share
Email
Transcript FAQ's
  • How Can I Access Transcripts?
    You must be a Member in good standing.

  • Can I access the Video?
    Yes, you can access the video if you have the Adobe Flash plugin installed. Click on the video camera icon when you mouse over each paragraph. The media will begin playback at that point.

  • Can I get CLE credit for reading the transcript?
    No, CLE credit cannot be earned for reading a transcript. CLE credit is issued only for verified attendance while watching a web program. If seeking credit, please verify the program's eligibility for credit and expiration date in your jurisdiction on the web segment launch page before commencing the program.

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • YouTube
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.