News & Analysis as of

Personally Identifiable Information Compliance

Foley & Lardner LLP

State Data Breach Notification Laws - June 2025

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While most state data breach notification statutes contain similar components, there are important differences, meaning a one-size-fits-all approach to notification will not suffice. What’s more, as data breaches continue to...more

Mayer Brown

Department of Justice Releases Compliance & Enforcement Guidance on Data Security Program

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On April 11, 2025, the Department of Justice (DOJ) announced additional guidance regarding the implementation of the Final Rule (the “Rule”), Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and...more

Ward and Smith, P.A.

Privacy and Data Security in Community Associations: Navigating Risks and Compliance

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For community associations, this is especially important as these organizations often manage large amounts of PII of homeowners and residents (e.g., name, address, phone number, etc.), including certain categories of...more

Morrison & Foerster LLP

2024 Healthcare Fraud Enforcement Year in Review

In 2024, as in years past, healthcare fraud enforcement by the U.S. Department of Justice (DOJ) was substantial. Federal actions under the False Claims Act (FCA) alone resulted in $1.67 billion in settlements and judgments...more

Tarter Krinsky & Drogin LLP

Businesses Have 30 Days to Report a Security Breach of New Yorker’s Private Information

New York State Governor Hochul recently gave us a “pre” New Year’s gift: effective on December 21, 2024, any individuals or businesses possessing the “private information” of New Yorkers must notify them, and certain state...more

Levenfeld Pearlstein, LLC

New Year, New State Data Privacy Laws

With the advent of a new year comes a new set of consumer data privacy laws in the United States. Five new state data privacy laws go into effect in January 2025, with additional laws coming throughout 2025 and into 2026....more

Jackson Lewis P.C.

FAQs for Schools and Persons Affected By the PowerSchool Data Breach

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A massive data breach hit one of the country’s largest education software providers. According to EducationWeek, PowerSchool provides school software products to more than 16,000 customers, largely K-12 schools, that serve 50...more

Constangy, Brooks, Smith & Prophete, LLP

Who needs a WISP, and why?

A Written Information Security Plan, or “WISP,” is essential for any organization that handles sensitive personal information. Here’s a quick breakdown of who needs a WISP and why, as well as a checklist to develop one:...more

Burr & Forman

New Year, New Data Privacy Laws

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If your business is one of the lucky ones that has not yet had to address the requirements of the various consumer privacy laws across the country, it is once again time to check whether your status has changed. Eight more...more

Holland & Knight LLP

NY Department of Health Bolsters Hospital Cybersecurity Regulations

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New York hospitals have less than a year to dust off their Health Insurance Portability and Accountability Act (HIPAA) compliance programs and update them to comply with more stringent and detailed state regulations. Last...more

Lippes Mathias LLP

Hospital Administrators – Is Your Hospital Cyber-Secure?

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On October 2, 2024, New York adopted new regulations requiring general hospitals to implement heightened cybersecurity safeguards. General hospitals, as defined in Article 28 of the NY Public Health Law, generally must begin...more

Health Care Compliance Association (HCCA)

Privacy Briefs: November 2024

Change Healthcare Inc. has amended its initial breach report to the HHS Office for Civil Rights (OCR) to state that 100 million individuals were impacted by its mammoth ransomware attack and breach. However, as of Oct. 24,...more

Ankura

Ensuring Compliance With Data Privacy Regulations: The Role of e-discovery Services in the Indian Landscape

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In today's digital era, the volume of electronic data generated by organizations is staggering. For law firms conducting due diligence, managing this data while ensuring compliance with stringent data privacy regulations is a...more

Mayer Brown

Hong Kong Office of the Privacy Commissioner for Personal Data Issues Updated "Code of Practice on the Identity Card Number and...

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INTRODUCTION - In August 2024, the Hong Kong Office of the Privacy Commissioner for Personal Data (“PCPD”) released a revision of the “Code of Practice on the Identity Card Number and other Personal Identifiers: Compliance...more

Health Care Compliance Association (HCCA)

Privacy Briefs: September 2024

The HHS Centers for Medicare & Medicaid Services (CMS) and Wisconsin Physicians Service Insurance Corporation (WPS) are notifying 946,801 people whose protected health information or other personally identifiable information...more

Holland & Knight LLP

FinCEN Reference Guide Clarifies Beneficial Ownership Reporting Requirements

Holland & Knight LLP on

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on July 26, 2024, issued a notice containing a reference guide for customers of financial institutions (the Reference Guide). The Reference...more

HaystackID

[Webcast Transcript] CFIUS Reviews: Strategies for Ensuring Compliance and Strategizing on Foreign Investments

HaystackID on

Editor’s Note: During a recent HaystackID webcast, expert panelists explored the role of the Committee on Foreign Investment in the United States (CFIUS) in protecting sensitive technologies, classified contracts, and other...more

Guidepost Solutions LLC

Can a Failed Privacy Program Lead to Fentanyl Trafficking or OFAC Violations?

In July 2024, the Federal Bureau of Investigation and Department of Treasury’s Financial Crime Enforcement Network and Office of Foreign Assets Control (OFAC) released a joint notice discussing how Mexican-based Transnational...more

Robinson+Cole Data Privacy + Security Insider

Minnesota’s Comprehensive Data Privacy Law: Does it Apply and How is it Different than Other Privacy Laws?

Minnesota was the nineteenth state to pass a comprehensive data privacy law, the Minnesota Consumer Privacy Act (H.F. 4757) (MCPA), which becomes effective on July 31, 2025. While we continue to see more of these laws...more

Polsinelli

The Corporate Transparency Act and Agribusiness and Ag Tech Companies

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From family farms and businesses to established agribusinesses to emerging ag tech companies, a new federal law requires business entities to disclose their owners’ and control persons’ personal information, and for many...more

Polsinelli

What Franchisors and Franchisees Need to Know About the Corporate Transparency Act

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A federal law requires franchisor and franchisee business entities to disclose personal information and photographs of persons with ownership and control over their business....more

Littler

Implications for Employers of Colorado’s New Biometrics Law

Littler on

On May 31, 2024, Colorado enacted H.B. 24-1130, an amendment to the Colorado Privacy Act (CPA) regarding the use of biometric information (the “Biometric Amendment”). The Biometric Amendment, effective July 1, 2025, requires...more

Hinshaw & Culbertson - Privacy, Cyber & AI...

3 New State Privacy Regulations Take Effect on July 1, 2024, With Federal Legislation Still on the Horizon: Are You Ready to...

With state privacy laws continuing to increase, will the federal American Privacy Rights Act be adopted? Over 18 states have now enacted comprehensive state privacy laws, three of which go into effect on July 1, 2024, in...more

Mintz - Antitrust Viewpoints

CFTC Report Calls on Agency to Engage in Rulemaking on AI — AI: The Washington Report

A working group within the Commodity Futures Trading Commission (CFTC) released a report on May 2, 2024, concerning the risks posed by AI adoption in the derivatives market. The report warns that the adoption of AI tools...more

Dickinson Wright

Better Call Your Privacy Attorney: 3 New State Privacy Laws Begin July 1, 2024

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On July 1, 2024, Florida, Oregon, and Texas will join California, Colorado, Connecticut, Utah, and Virginia by adding privacy laws governing the collection, use, and transfer of consumer personal data. Montana will follow...more

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