News & Analysis as of

Personally Identifiable Information Compliance Enforcement Actions

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

Society of Corporate Compliance and Ethics...

GDPR enforcement actions: UK and Germany

Report on Supply Chain Compliance 3, no. 2 (January 23, 2020) - Two recent enforcement actions shed light on how regulators will enforce GDPR provisions going forward. In one case, the United Kingdom’s Information...more

White & Case LLP

GDPR Guide to National Implementation: Malta - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation: Netherlands - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation: Norway - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation: Poland - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed replacing the main pre-GDPR legislation...more

White & Case LLP

GDPR Guide to National Implementation: Portugal - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation: Romania - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? Old legislation has been updated in addition to new legislation being...more

White & Case LLP

GDPR Guide to National Implementation: Slovakia - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation: Slovenia - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? Slovenia is in the process of adopting new legislation (the “Draft Law”)....more

White & Case LLP

GDPR Guide to National Implementation: Spain - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation: Sweden - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? The main national pre-GDPR act on data privacy has been revoked, whereas...more

White & Case LLP

GDPR Guide to National Implementation: United Kingdom - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed. Brexit Note: The GDPR will apply in...more

White & Case LLP

GDPR Guide to National Implementation: Luxembourg - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed.....more

White & Case LLP

GDPR Guide to National Implementation: Lithuania - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? Old legislation has been updated....more

White & Case LLP

GDPR Guide to National Implementation: Liechtenstein - A practical guide to national GDPR compliance requirements across the EEA

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Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....more

White & Case LLP

GDPR Guide to National Implementation - A practical guide to national GDPR compliance requirements across the EEA

White & Case LLP on

Foreword - European data protection laws have made significant strides in the last two decades. Privacy and data protection laws have undergone dramatic changes over the last 20 years, in a race to keep up with technology....more

Sunstein LLP

FTC Unfriends Facebook But Wants to Stay in Touch

Sunstein LLP on

The Federal Trade Commission announced its settlement with Facebook on the same day that Robert Mueller testified before the House Judiciary Committee. While this may have been calculated to take Facebook off the front page,...more

Sunstein LLP

Twenty Years Under the Microscope: A Small Business, a Data Breach and the FTC

Sunstein LLP on

James Grago has a nice business going. He runs a website called ClixSense.com that permits users to earn money by completing surveys and watching advertisements. Revenues grew from $6.7 million in 2015 to $9.1 million in...more

Bass, Berry & Sims PLC

Latest HIPAA Compliance & Enforcement Trends

Bass, Berry & Sims PLC on

Enforcement activity by the Department of Health and Human Services’ (HHS) Office for Civil Rights (OCR) showed no signs of slowing throughout 2018 and has already picked up speed in 2019. More recent and significant actions...more

Skadden, Arps, Slate, Meagher & Flom LLP

France Announces Its First Deferred Prosecution Agreement

In a move that could signal a new phase of government enforcement in France, on November 27, 2017, French authorities published a Convention judiciaire d’intérêt public (CJIP) with HSBC Private Bank Suisse SA (HSBC PB), the...more

Patterson Belknap Webb & Tyler LLP

Upping the Ante: Cybersecurity, the SEC and the Perils of Being Unprepared

The U.S. Securities and Exchange Commission is finally getting serious about cybersecurity – and for good reason. If the ever-growing business and headline risks aren’t enough to scare investment advisers and broker-dealers...more

Bilzin Sumberg

Alphabet Soup and Data Security

Bilzin Sumberg on

In the span of two days, mobile device users learned of two data breaches that could compromise their personal data. In one, Experian (a credit reporting agency) reported that it was hacked, potentially putting 15 million...more

BakerHostetler

HIPAA Fine Underscores OCR’s Focus on Physician Group Compliance

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The U.S. Department of Health and Human Services’ Office for Civil Rights (OCR) recently announced a $750,000 fine and resolution agreement, including a Corrective Action Plan (CAP), for Cancer Care Group, P.C. (CCG), a...more

Robinson+Cole Data Privacy + Security Insider

SEC brings first cybersecurity-related enforcement action

The Securities and Exchange Commission (“SEC”) recently settled its first cybersecurity-related enforcement action against a Missouri based registered investment adviser, R.T. Jones Capital Equities Management, Inc. (the ...more

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