Exercises Retail Sales Security 
Data Matters
APRIL 6, 2022
Securities and Exchange Commission (SEC) Division of Enforcement (EXAMS or Division) issued its annual examination priorities. Private Fund, ESG Investing, Retail Investors, Cybersecurity, Fintech, and Digital Assets. On March 30, 2022, the U.S.
IT Governance
FEBRUARY 6, 2024
million Gumtree user records allegedly for sale A user database from the classified advertising platform Gumtree has allegedly been offered for sale on a hacking forum. At the time of writing, it’s unclear whether this is related to a 2023 data breach suffered by the company, as discussed by Have I Been Pwned’s Troy Hunt last March.
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Data Protection Report
JUNE 21, 2023
The new law has exclusions for Gramm-Leach-Bliley-covered financial institutions, HIPAA-covered covered entities and business associates, non-profits, institutes of higher education, and electric utilities, power generation companies, and retail electric providers. A similar requirement applies with respect to the sale of biometric data.
IT Governance
DECEMBER 20, 2022
Although there have still been a few surprises, with the death of Queen Elizabeth II and blazing heatwaves across the UK to name but two, it was a familiar year in the cyber security landscape. Google , Clearview AI , and Meta all receives hefty penalties in 2022, demonstrating the continued important of effective information security.
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 . Retail-Targeted Investments.
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 . Retail-Targeted Investments.
Data Protection Report
OCTOBER 11, 2019
The rules also define “Third-party identity verification service” as “a security process offered by an independent third-party who verifies the identity of the consumer making a request to the business.” The rules are not final. The draft rules have added a new language and accessibility requirement.
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