Data Matters

AUGUST 19, 2020

On July 21, 2020, the New York State Department of Financial Services (NYDFS or the Department) issued a statement of charges and notice of hearing (the Statement) against First American Title Insurance Company (First American) for violations of the Department’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R.

Financial Services 68

Financial Services Cybersecurity Insurance Risk 68

eDiscovery Daily

OCTOBER 21, 2019

The EDRM has been a household name in the e-discovery and legal technology industry for 15 years. It has provided a framework for the development of software and services. e-Discovery Disasters and How to Avoid Them: Don’t Let This Happen to You.

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

Thales Cloud Protection & Licensing

JANUARY 26, 2021

Online skimming is an adverse activity of stealing payment information during card-not-present transactions by infecting e-commerce sites with sniffers. After gaining access to the retailer’s payment page, the attacker starts skimming the payment information such as billing address, CVV2, PAN, card expiration date, etc.

Security 143

Security Retail Authentication Big data 143

erwin

APRIL 11, 2019

Some industries, such as healthcare and financial services, have been subject to stringent data regulations for years: GDPR now joins the Health Insurance Portability and Accountability Act (HIPAA), the Payment Card Industry Data Security Standard (PCI DSS) and the Basel Committee on Banking Supervision (BCBS). employees).

GDPR 100

GDPR e-Discovery Compliance Metadata 100

eDiscovery Daily

MARCH 24, 2019

Last week at the University of Florida E-Discovery Conference , I talked about the California Consumer Protection Act (CCPA) as one of the things that organizations need to be prepared to address these days as part of their compliance obligations. Does this sound familiar?

Data Privacy 50

Data Privacy Privacy e-Discovery Compliance 50

Data Protection Report

DECEMBER 23, 2019

Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. This underpins that data that has been disposed of properly cannot be accidentally misused or improperly accessed.

Privacy 144

Privacy Compliance Personal data Risk 144

Data Matters

MAY 21, 2020

Indeed, financial institutions should consider adding to their procedures the specific agencies mentioned in the Notice as well as the circumstances when the financial institution will contact the particular law enforcement agency upon discovery of suspected COVID-19-related financial crimes and/or suspicious activities.

e-Discovery 68

e-Discovery Government Cybersecurity Financial Services 68