After the deadline: a status review of the implementation of the new European cookies rules (2011) resource Articles OCEG Reviewed
As of late August, only the UK, Denmark, Estonia, Finland, Ireland, Malta and Sweden have introduced laws fully implementing the amendments contained in the revised Directive.
FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business resource Agency Guidances OCEG Reviewed
The “Red Flags” Rule, in effect since January 1, 2008, requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or “red flags” – of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate the damage it inflicts. By identifying red flags in advanc
Red Flag Program Clarification Act of 2010, Public Law 111-319 resource National Laws OCEG Reviewed
Amends the Fair Credit Reporting Act with respect to the applicability of identity theft guidelines to creditors.
FTC: Red Flags Rule Web Site resource Agency Web Sites OCEG Reviewed
The Red Flags Rule requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or red flags – of identity theft in their day-to-day operations.
Digital Investigations in the Cloud resource White Papers Member contribution
In this white paper, we look at the practical steps needed to ensure forensic investigations in the Cloud can progress unhindered. A methodology for investigating security breaches in the Cloud effectively starts with ensuring contracts are written in such a way that any possible future investigation is made possible from both technical and procedural viewpoints.
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper resource White Papers Member contributionOCEG Reviewed
"The old paradigm of regulatory change management is clearly a recipe for disaster given the volume, pace of change
European Data Protection Digest (IAPP) resource Books / Publications OCEG Reviewed
A monthly journal from the International Association Of Privacy Professionals (IAPP). Back issues are available beginning with January 2010.
Western Hemisphere Data Protection Laws (2010) resource Agency Guidances OCEG Reviewed
The following chart was developed by the U.S. Department of Commerce in order to provide information on national data protection laws that have either been enacted or are currently under consideration around the world. The following does not address sectoral laws, local laws, criminal/civil code provisions, or constitutional provisions that may address data protection.
France: Data Protection Act (CNIL) resource Agency Web Sites OCEG Reviewed
The Principles: 1) Loyalty in the collection of data 2) Purpose of the files 3) Information of individuals 4) Reinforced protection of sensitive data 5) No decision concerning an individual may be taken based only on a processing
HHS: Patient Safety and Quality Improvement, Final Rule (November 2008) resource National Regulations
73 Federal Register 70732 (November 21, 2008), 42 CFR Part 3
