10 2018 Compliance Examples Retail 
Privacy and Cybersecurity Law
FEBRUARY 18, 2022
On January 28, the California Attorney General (AG) announced his office was initiating an investigative sweep of businesses that operate loyalty programs and do not adequately provide a notice of financial incentive, as required under the California Consumer Privacy Act of 2018 (CCPA). CCPA Notice of Financial Incentive. AG Enforcement.
Privacy and Cybersecurity Law
NOVEMBER 8, 2018
In the aftermath of the Cambridge Analytica scandal, and in the footsteps of Europe’s General Data Protection Regulation (“GDPR”), California privacy advocates introduced a ballot initiative on October 12, 2017 called “The Consumer Right to Privacy Act of 2018” (No. The ballot initiative largely mirrored what is now the language in the CCPA.
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Reltio
JUNE 12, 2020
Years in Position: Over 10 years. For example, if you look at COVID-19, people are using data in all manner of ways to try and understand more about the pandemic. I started with a high-street retailer which was going through the enormous challenge of connecting its customer data from millions of records sitting on legacy systems.
Privacy and Cybersecurity Law
NOVEMBER 9, 2018
In the aftermath of the Cambridge Analytica scandal, and in the footsteps of Europe’s General Data Protection Regulation (“GDPR”), California privacy advocates introduced a ballot initiative on October 12, 2017 called “The Consumer Right to Privacy Act of 2018” (No. The ballot initiative largely mirrored what is now the language in the CCPA.
Data Matters
SEPTEMBER 4, 2019
Securities and Exchange Commission on June 5, 2019, broker-dealers and associated persons are required to act in the best interest of a retail customer when recommending a securities transaction or investment strategy involving securities to a retail customer. Under Regulation Best Interest (Regulation BI), as adopted by the U.S.
Data Matters
FEBRUARY 20, 2020
Securities and Exchange Commission’s (SEC) Office of Compliance Inspections and Examinations (OCIE) and the Financial Industry Regulatory Authority (FINRA) recently published their examination priorities (together, the Examination Priorities) for the 2020 calendar year. Protection of Retail Investors .
Data Matters
JANUARY 24, 2020
Securities and Exchange Commission’s (SEC) Office of Compliance Inspections and Examinations (OCIE) and the Financial Industry Regulatory Authority (FINRA) recently published their examination priorities (together, the Examination Priorities) for the 2020 calendar year. Protection of Retail Investors .
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