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.
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).
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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.
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. wish to reduce the cost of responding to discovery in litigation and investigations. How do you build an effective information governance program? In the U.S.,
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 Matters
MAY 21, 2020
Government Agencies — Whom to Contact. For suspected COVID-19 related crimes, the Notice suggests financial institutions should consider contacting the following government agencies: Suspected fraud schemes related to COVID-19 : Contact National Center for Disaster Fraud (NCDF) hotline (+1 866 720 5721).
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. wish to reduce the cost of responding to discovery in litigation and investigations. How do you build an effective information governance program? In the U.S.,
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