Archive for the ‘Laws & Regulations’ Category

California Privacy Breach Law Changes Go Into Effect January 1, 2008: Redefines & Broadens “Personal Information” Definition

Wednesday, December 5th, 2007

California’s privacy breach notification law SB1386 started the ball rolling with regard to what is now at least 40 U.S. states, including the District of Columbia, that have breach notice laws. Most of the subsequent state laws largely based theirs upon SB1386, including how the law defines “personal information.”
Effective January 1, 2008, the definition of “personal information” changes when AB1298 goes into effect in California.

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Email is for “Old People”: Do Lack of Laws Make IM and Texting Ripe for Exploiting Children & Teens?

Wednesday, November 28th, 2007

My 13-year-old-niece wrote an article for me about social engineering, and I got a chuckle out of her writing, “Maybe I’m old-fashioned, but I only use email. I don’t have my own FaceBook site.”
Can you imagine email being old-fashioned?! Gosh, my hand-written letters must be prehistoric!

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Another Approach To Licensing Compliance

Sunday, November 25th, 2007

My blog posting from earlier talked about how the MPAA is trying to combat movie piracy.
I just visited the LinkedIn site and was intrigued to find an ad from the Business Software Alliance (BSA) offering up to $1,000,000…yes, US $1 million …for reporting illegal software and copyright infringements by organizations, by a distributor, or over the Internet.

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Don’t Throw Away The Privacy Of All And Jeopardize Network Security To Run A Compliance Tool

Sunday, November 25th, 2007

Many times software designed to enforce legal compliance, or find network users who are breaking laws, bring along with them greater risks to information security and privacy.

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Sending Cleartext IM and Email Is *NOT* Secure Even If Your Doc Says It Is…Part 1

Monday, November 19th, 2007

I got some interesting comments and questions, and lots of good direct feedback, about my blog post on sending cleartext patient information last week, “HIPAA: Beware Doctors Who Claim They Don’t Have To Follow Safeguard and Privacy Requirements” so I wanted to take this opportunity to discuss the topic a little more.

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Sending Cleartext IM and Email Is *NOT* Secure Even If Your Doc Says It Is…Part 1

Monday, November 19th, 2007

I got some interesting comments and questions, and lots of good direct feedback, about my blog post on sending cleartext patient information last week, “HIPAA: Beware Doctors Who Claim They Don’t Have To Follow Safeguard and Privacy Requirements” so I wanted to take this opportunity to discuss the topic a little more.

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Personnel Privacy, New I-9 Forms, Removal of SSN Requirements and IT Involvement

Sunday, November 18th, 2007

Early this year I did a data flow analysis for I-9 compliance, and I blogged a few months ago about I-9 related issues in “New Tennessee Law Prohibits Using Federal Individual Taxpayer ID as Proof of Immigration Status.”
I-9 compliance issues impact many areas of an organization. However, within most organizations many areas, such as IT and information security, are not aware of the I-9 compliance issues and unknowingly put the company at noncompliance jeopardy. Compliance with any law or regulation that involves personally identifiable information (PII) usually require the involvement of legal, IT and information security areas.

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Personnel Privacy, New I-9 Forms, Removal of SSN Requirements and IT Involvement

Sunday, November 18th, 2007

Early this year I did a data flow analysis for I-9 compliance, and I blogged a few months ago about I-9 related issues in “New Tennessee Law Prohibits Using Federal Individual Taxpayer ID as Proof of Immigration Status.”
I-9 compliance issues impact many areas of an organization. However, within most organizations many areas, such as IT and information security, are not aware of the I-9 compliance issues and unknowingly put the company at noncompliance jeopardy. Compliance with any law or regulation that involves personally identifiable information (PII) usually require the involvement of legal, IT and information security areas.

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French Supreme Court Decision Points Out Importance Of Using Monitoring Notices Wherever In The World You Have Personnel

Sunday, November 11th, 2007

I just read about a French Supreme Court decision made on October 10 (you can see a Google English rough translation of it here) that is significant to organizations who have employees in France, or anywhere worldwide for that matter, and the organization’s employee monitoring practices.

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FTC Continues Active Compliance Enforcement: Applies $7.7 Million In Fines To 6 Do-Not-Call Violators

Saturday, November 10th, 2007

This week the FTC once again demonstrated that they aggressively enforce compliance with those regulations for which they have responsibility.
In their press release, “FTC Announces Law Enforcement Crackdown on Do Not Call Violators” they detail their recent actions against six organizations for non-compliance with the Do Not Call (DNC) registry requirements. The involved settlements totaled close to $7.7 million in civil penalties. In addition to the following, actions against Global Mortgage Funding are pending.
Here is an overview of the non-compliance activities and associated fines/penalties:

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