The Situation: On September 5, 2018, Belgium published two laws that implement the Belgian requirements under Regulation 21016/679, the General Data Protection Regulation ("GDPR").
The Details: The two laws include the Law...more
Whistleblowers who expose breaches of European Union law will be afforded greater protection from retaliation by companies and public authorities under a draft law proposed by the European Commission in April 2018. The draft...more
4/27/2018
/ Anti-Corruption ,
Corporate Governance ,
Data Protection ,
Employer Liability Issues ,
EU ,
European Commission ,
General Data Protection Regulation (GDPR) ,
Sarbanes-Oxley ,
Trade Secrets ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
The Situation: To strengthen cross-border cooperation in investigations, the European Commission has proposed legislation allowing EU Member State authorities to access, directly from services providers, electronic evidence...more
4/26/2018
/ CLOUD Act ,
Criminal Investigations ,
Data Protection ,
Discovery ,
e-Discovery Professionals ,
Electronically Stored Information ,
EU ,
EU Data Protection Laws ,
General Data Protection Regulation (GDPR) ,
International Data Transfers ,
International Litigation ,
Proposed Regulation ,
Third Country Entities (TCEs)
The Background: In September 2017, the European Court of Justice (Case C-413/14 P) reversed the ruling of the General Court, which had upheld the European Commission's €1.06 billion fine on Intel for abusing its dominant...more
9/21/2017
/ Abuse of Dominance ,
Anti-Competitive ,
Appeals ,
Burden of Proof ,
Competition Authorities ,
Corporate Counsel ,
Customer-Loyalty Programs ,
EU ,
European Commission ,
European Court of Justice (ECJ) ,
Intel ,
Rebates ,
Treaty on the Functioning of the European Union (TFEU)
On June 6, 2017, Belgium adopted legislation ("Law") transposing the EU directive on private antitrust damages (Directive 2014/104, ("Directive")). The Law became applicable on June 22, 2017, and is expected to boost private...more
8/5/2017
/ Antitrust Violations ,
Belgium ,
Burden of Proof ,
Collective Actions ,
Competition Authorities ,
Damages ,
EU ,
EU Damages Directive ,
Evidence ,
Irrebuttable Presumptions ,
Joint and Several Liability ,
Private Right of Action
On December 28, 2016, the New York Department of Financial Services ("DFS") released a revised version of a proposed regulation that would require banks, insurance companies, and other financial services institutions...more
3/15/2017
/ Actual Injuries ,
Advertising ,
Argentina ,
Australia ,
Banks ,
Belgium ,
Big Data ,
Canada ,
China ,
Class Action ,
Colombia ,
Connected Items ,
Consumer Protection Act ,
Controlled Unclassified Information (CUI) ,
Credit Cards ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Cybersecurity Framework ,
Data Breach ,
Data Protection ,
Data Protection Authority ,
Data Security ,
Databases ,
Department of Homeland Security (DHS) ,
Department of Transportation (DOT) ,
Email Policies ,
ENISA ,
EU ,
EU Data Protection Laws ,
Fair Credit Reporting Act (FCRA) ,
Federal Breach Notification Standard ,
Federal Trade Commission (FTC) ,
FinTech ,
France ,
Fraud ,
General Data Protection Regulation (GDPR) ,
Germany ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Hong Kong ,
Information Sharing ,
International Data Transfers ,
Investigatory Powers Act 2016 ,
Italy ,
Japan ,
Mexico ,
National Security ,
Netherlands ,
NIST ,
NYDFS ,
OCIE ,
Personally Identifiable Information ,
Popular ,
Privacy Laws ,
SEC Examination Priorities ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
Singapore ,
Spain ,
Spokeo ,
Standing ,
State Data Breach Notification Statutes ,
Swiss Privacy Shield ,
Switzerland ,
TCPA ,
Telemarketing ,
UK ,
V2V ,
Web Tracking