Information Privacy

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Digital Investigations in the Cloud resource White Papers Member contribution
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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.

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The Red Flags Rule - What You Need to Know resource White Papers

Beginning November 1, 2009, all companies that send invoices will need to have in place a red flags compliance strategy to help combat identity theft.

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OCEG One Minute Poll: Personally Identifiable Information resource OMP - One Minute Poll OCEG Reviewed
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Quick research poll of the OCEG worldwide membership. December 2007

 

 

 

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DOC, Safe Harbor Certification Form resource Forms Member contributionOCEG Reviewed
Department of Commerce - online form with direct submit function. To access this system you must have a user name and password.
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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.

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Ask the Commissioner: Information & Communications Privacy event WebinarOCEGRecorded
Friday August 31, 2007 3:00pm
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"Ask the Commissioner” is a program series where OCEG CEO Scott L. Mitchell and Commissioner Michael Horowitz, Esq. discuss upcoming and other important issues before the United States Sentencing Commission (USSC).
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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

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HHS: Patient Safety and Quality Improvement, Final Rule (November 2008) resource National Regulations

73 Federal Register 70732 (November 21, 2008), 42 CFR Part 3

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UK, Data Protection Audit Manual (ICO, 2001) resource Agency Guidances OCEG Reviewed
The manual contains a methodology for conducting data protection compliance audits together with a series of checklists aimed at testing compliance with each of the Acts main provisions. Rather than simply being tailored to the Commissioners specific needs, it has been written in such a way that any data controller can use it to help judge their own data protection compliance.
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