In June 2025, two former executives were each sentenced to more than three years in prison for conspiracy and failure to report hazardous products to the U.S. Consumer Product Safety Commission ("CPSC"), marking the first...more
7/15/2025
/ Consumer Product Safety Act (CPSA) ,
Consumer Product Safety Commission (CPSC) ,
Corporate Counsel ,
Corporate Executives ,
Criminal Prosecution ,
Enforcement Actions ,
Failure to Report ,
Goods or Services ,
Penalties ,
Product Defects ,
Regulatory Requirements ,
Regulatory Violations ,
Reporting Requirements ,
Risk Management
In February 2024, the Department of Justice (“DOJ”) announced the results of its 2023 False Claims Act (“FCA”) enforcement efforts. Through those efforts, it obtained more than $2.6 billion in overall recoveries, and of that...more
4/8/2024
/ Anti-Kickback Statute ,
Cybersecurity ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Healthcare ,
Healthcare Fraud ,
Life Sciences ,
Medicare Advantage ,
OIG ,
Stark Law
Each year, the Department of Justice ("DOJ"), the Securities and Exchange Commission ("SEC"), and in recent years, the Commodity Futures Trading Commission ("CFTC") dedicate substantial resources to investigating and...more
UNITED STATES -
Regulatory—Policy, Best Practices, and Standards -
President Biden Issues Cybersecurity Executive Order -
On May 12, 2021, President Biden issued an executive order that placed new standards on the...more
8/10/2021
/ Article III ,
Biden Administration ,
California Consumer Privacy Act (CCPA) ,
Cybersecurity ,
Cybersecurity Framework ,
Data Breach ,
Data Privacy ,
Data Protection ,
Enforcement Actions ,
Executive Orders ,
Facial Recognition Technology ,
Federal Trade Commission (FTC) ,
Hackers ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Information Technology ,
Mobile Apps ,
Personal Data ,
Popular ,
Ransomware ,
SCOTUS ,
Standing ,
TransUnion LLC v Ramirez
On October 10, 2019, the California attorney general released long-awaited proposed regulations under the California Consumer Privacy Act ("CCPA"). These regulations provide much-needed guidance on the CCPA requirements,...more
10/15/2019
/ California Consumer Privacy Act (CCPA) ,
Compliance ,
Consumer Privacy Rights ,
Data Collection ,
Data Privacy ,
Enforcement Actions ,
Minors ,
Notice Requirements ,
Opt-Outs ,
Personal Data ,
Privacy Policy ,
Public Comment ,
Public Hearing ,
Right to Delete ,
State Attorneys General ,
Verification Requirements
JONES DAY CYBERSECURITY, PRIVACY & DATA PROTECTION ATTORNEY SPOTLIGHT: Richard Martinez -
Europe's new General Data Protection Regulation ("GDPR") is driving an evolution in corporate privacy practices globally. As...more
6/25/2018
/ Article 29 Working Party (WP29) ,
Australia ,
Canada ,
China ,
Cybersecurity ,
Data Breach ,
Data Protection Officers (DPOs) ,
Department of Defense (DOD) ,
Department of Health and Human Services (HHS) ,
Department of Homeland Security (DHS) ,
Enforcement Actions ,
ENISA ,
EU ,
EU Data Protection Laws ,
Federal Trade Commission (FTC) ,
Financial Institutions ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Hong Kong ,
Infrastructure ,
IRS ,
Japan ,
Latin America ,
Mexico ,
National Security ,
NIST ,
Personally Identifiable Information ,
Popular ,
Regulatory Oversight ,
Singapore ,
South America ,
State Data Breach Notification Statutes
New York Attorney General Announces Record Number of Data Breach Notices in 2016 -
On March 21, 2017, the New York Attorney General's Office announced that it received 1,300 reported data breaches in 2016—a 60 percent...more
6/5/2017
/ Advertising ,
Argentina ,
Australia ,
Chile ,
CNIL ,
Cyber Crimes ,
Cyber Threats ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Protection Authority ,
Data Security ,
De-Identification ,
Department of Defense (DOD) ,
Department of Health and Human Services (HHS) ,
DNA ,
DPA ,
e-Privacy Directive ,
EDPS ,
Encryption ,
Enforcement Actions ,
ENISA ,
EU ,
FACTA ,
FCC ,
Federal Aviation Administration (FAA) ,
Federal Trade Commission (FTC) ,
France ,
Fraud ,
General Data Protection Regulation (GDPR) ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Hong Kong ,
Information Commissioner's Office (ICO) ,
Information Sharing ,
Israel ,
Italy ,
Japan ,
Medical Records ,
Metadata ,
Mexico ,
National Security ,
Netherlands ,
NIST ,
Online Safety for Children ,
Patient Privacy Rights ,
Payroll Records ,
Personal Data ,
Personal Data Privacy Comission (PDPC) ,
Personally Identifiable Information ,
Popular ,
Privacy Policy ,
Repeal ,
Robocalling ,
Securities and Exchange Commission (SEC) ,
Singapore ,
Social Media ,
Spain ,
SWIFT ,
Telecommunications ,
Transparency ,
UK ,
Unmanned Aircraft Systems ,
USTR ,
XBRL Filing Requirements