Archive for the ‘Laws & Regulations’ Category

Judge Finds Officers Not Accountable for SOX Report Errors

Saturday, September 1st, 2007

On August 21, 2007, there was a significant court decision made possibly impacting future Sarbanes-Oxley Act decisions in “CENTRAL LABORERS‚Äô PENSION FUND v.INTEGRATED ELECTRICAL SERVICES INC; HERBERT ALLEN; WILLIAM W REYNOLDS; JEFFREY PUGH

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Jailtime: for Teen Who Posted Nude Photo of His Ex-Girlfriend on MySpace & for Employee Caught with Illegal Porn

Friday, August 31st, 2007

I’ve talked several times about some of the risks of using the social networking sites, such as here and here.
Here is an example of how others can post information about you on these sites that will continue to haunt you for years to come.

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EU Data Protection Directive 95/46/EC: Member Countries

Wednesday, August 22nd, 2007

Multi-national organizations doing business in Europe must know and understand not only their obligations to protect personally identifiable information (PII) under the European Union (EU) Data Protection Directive 95/45/EC, but they must also know and understand the data protection laws within each of the EU member countries.

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Social Security Number No Match Rule: Employers Will Need to Prove Compliance

Monday, August 20th, 2007

The new U.S. Social Security number (SSN) No Match Rule was published August 15 in the Federal Register. You can also see it here.
This new regulation provides directives for the letters the U.S. Social Security Administration (SSA) issues to employers when the SSA discovers that an SSN does not match the information provided by the employer.

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You Will Be Judged By The Company You Keep: 4 Good Reasons (And More) To Ensure Your Business Partners Have Good Information Security Programs

Thursday, August 9th, 2007

Over the past few years I have done well over a hundred business partner security program reviews for organizations who wanted to ensure that the organizations to whom they were entrusting their sensitive data, or other business processing, had appropriate security and privacy policies, practices, training and were generally trustworthy.

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International PII Data Transfers: New Requirements from Spain

Monday, July 30th, 2007

In this global economy it is important for you to know, understand and follow the data protection laws in all the countries where you have offices, have customers, store personally identifiable information (PII) and from where PII is accessed. Each country has nuances within their laws that could create quite a big obstacle if you are doing business there and find you must suddenly stop because you are out of compliance with their data protection laws.

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Confusing Folks: PHR, PHI, PII, NPPI, and Dozens of Other Acronyms…It’s Still All Personal Information

Wednesday, July 25th, 2007

I really enjoy reading survey results. I can’t help myself. Whether the surveys are well-done, sloppy, long, short, statistically accurate or obviously statistically invalid, I still find them interesting. Especially when they cover what the general public and non-IT/non-infosec person thinks or knows about information security and privacy, or some industry-specific issue.

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Did You Know This About U.S. Bank Check Processing Compliance?

Friday, July 20th, 2007

I’m thankful to be able to have my own company of one to do what I enjoy so much with information security, privacy and compliance. I am also an active part of managing the farm business for my family. With these two businesses comes A LOT of paperwork, along with checks that must regularly be sent in to various government agencies.

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UK Annual Privacy Report: Businesses Need To Give Individuals Access to Their PII, and More Awareness and Training Is Needed

Wednesday, July 18th, 2007

Monday I talked about France’s 2006/2007 CNIL privacy report. The United Kingdom (UK) also recently released their 2006/2007 data protection report.

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HIPAA Violation in Divorce Proceeding?

Friday, July 13th, 2007

During a divorce case in Illinios, K.S. Kim claimed a hospital violated HIPAA by sending her health records to her ex-husband’s attorney.

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