PART I. OVERVIEW OF GLOBAL PRIVACY LAW
1. OVERVIEW OF GLOBAL PRIVACY AND DATA SECURITY LAW REGIMES
- United States Privacy and Data Security Framework
- European Union Data Protection Framework
- Other Jurisdictions
- Data Localization
- Conclusion
PART II. U.S. PRIVACY LAW
2. FAIR CREDIT REPORTING ACT
- Introduction
- Fair Credit Reporting Act
- Fair and Accurate Credit Transactions Act
3. FINANCIAL PRIVACY
- Introduction to Financial Privacy
- Gramm-Leach-Bliley Act
- Cybersecurity Issues
- Social Media in the Financial Sector
- State Financial Privacy Laws
- Right to Financial Privacy Act of 1978
4. PRIVACY OF HEALTH INFORMATION
- Introduction to Privacy of Health Information
- Health Insurance Portability and Accountability Act of 1996
- Genetic Information Nondiscrimination Act of 2008
- State Laws
5. CHILDREN'S AND STUDENTS' PRIVACY
- Introduction to Children's and Students' Privacy
- Children's Privacy
- Student Privacy
6. TELECOMMUNICATIONS AND CABLE PRIVACY
- Introduction to Telecommunications and Cable Privacy
- Telecommunications Act of 1996
- Telephone Records and Privacy Protection Act
- Cable Subscriber Privacy Rules
- FCC Broadband Consumer Privacy Rules
- Telephone Consumer Protection Act and TRACED Act
7. DRIVER'S PRIVACY PROTECTION ACT
- Introduction to the Driver's Privacy Protection Act
- Prohibitions and Exceptions
- Resale and Redisclosure of Personal Information
- Civil and Criminal Liability
- State Statutes
- Case Law
8. PRIVACY OF VIDEO RECORDS
- Introduction to Privacy of Video Records
- Limitations on Disclosure
- Destruction of Personally Identifiable Information
- Competing Views on Applicability of the Law
- Personally Identifiable Information
- "Consumers" Under the VPPA
- Penalties
- Relationship of Federal Law to State Law
9. MARKETING AND PRIVACY
- Introduction to Marketing and Privacy
- Direct Postal Mail Marketing
- Email Marketing
- Telemarketing
- Mobile Marketing: SMS and MSCMs
- Facsimile Advertising
- California's "Shine the Light" Law
- California's Song-Beverly Credit Card Act of 1971 and Other State Analogs
- Online Behavioral Advertising
- Biometric and Geolocation Data
- Privacy Seal Programs
10. WORKPLACE PRIVACY
- Introduction to Workplace Privacy
- Labor and Employment Laws
- Background Screening of Employees and Applicants
- Disposal of Employee Personal Information
- Protection of Social Security Numbers
- Health Information
- Workplace Monitoring
- Privacy Torts
11. PRIVACY POLICIES
- Introduction to Privacy Policies
- Federal Requirements
- State Law
- FTC Enforcement Actions
- Case Law
- Conclusion
12. SURVEILLANCE LAW
- Introduction to Surveillance Law
- Electronic Communications Privacy Act of 1986
- Computer Fraud and Abuse Act
- Foreign Intelligence Surveillance Act
- State Surveillance Laws
13. CYBERSECURITY AND INFORMATION SAFEGUARDS
- Introduction to Cybersecurity and Information Safeguards
- Gramm-Leach-Bliley Act
- Health Insurance Portability and Accountability Act of 1996
- Cybersecurity Information Sharing Act of 2015
- Cyber Incident Reporting for Critical Infrastructure Act of 2022
- Federal Information Security Management Act
- Electric Industry Cybersecurity Standards
- Transportation Sector Security Directives
- Sarbanes-Oxley Act of 2002
- Red Flags Rule
- State Information Security Requirements
- Records Disposal Requirements
- Anti-Spyware Laws
- ISO 27001 and 17799/27002
- Statement on Standards for Attestation Engagements 16 and SOC 1, 2, and 3 Reports
- Payment Card Industry Data Security Standard
- FTC Internet of Things Guidance
- Federal Trade Commission "Start with Security" Guidance
- Cybersecurity Executive Orders
- Cybersecurity in the Financial Sector
- Cybersecurity Regulatory Developments Outside the United States
- Developing an Information Security Program
- Preventing Data Leaks
- Information Security Issues in Cloud Computing
- Ransomware Prevention and Response Guidance
- The Importance of Cybersecurity in Corporate Transactions
- The Role of the Board in Cybersecurity Governance
14. DATA BREACH NOTIFICATION LAWS
- Introduction to Data Breach Notification Laws
- State Security Breach Notification Requirements
- Federal Breach Notification Requirements
- How to Prepare for a Security Breach
- How to Respond to a Security Breach
15. STATE CONSUMER PRIVACY LAWS
- Introduction
- California Consumer Privacy Act of 2018 and California Privacy Rights Act of 2020
- Other Comprehensive State Consumer Privacy Laws
- Other State Laws
16. FTC AND STATE ENFORCEMENT
- Section 5 of the Federal Trade Commission Act
- Enforcement Under State "Little FTC Acts"
17. PRIVACY TORTS
- Introduction to Privacy Torts
- Intrusion upon Seclusion
- Reasonable Expectation of Privacy
- Appropriation of Name or Likeness
- Public Disclosure of Private Facts
- False Light
- Measure of Damages
18. ARTIFICIAL INTELLIGENCE: U.S. REQUIREMENTS
- Introduction to AI and Privacy
- Background
- Select State AI Laws
- Applicability of State Comprehensive Privacy Laws to AI
- FTC Enforcement Actions and Guidance
PART III. INTERNATIONAL PRIVACY AND DATA PROTECTION LAWS
19. EUROPEAN UNION DATA PROTECTION LAW
- Introduction to European Union Data Protection Law
- EU Data Protection Framework
20. SELECT GLOBAL PRIVACY LAWS
- Introduction to Select Global Privacy Laws
- Argentina
- Australia
- Brazil
- Canada
- China
- Hong Kong
- India
- Israel
- Japan
- Mexico
- New Zealand
- Philippines
- Russia
- Singapore
- South Africa
- South Korea
- Taiwan
- Thailand
- United Arab Emirates
APPENDICES
- Appendix A: Selected Security Breach Notification Laws
- Appendix B: Selected State Data Security Laws
- Appendix C: Selected State Records Disposal Law
- Appendix D: Selected State Social Security Number Protection Laws
- Appendix E: Selected State Do-Not-Fax Laws
- Appendix F: Selected State Telephone-Monitoring Laws
- Appendix G: Federal Trade Commission – Selected Section 5 Enforcement Actions
- Appendix H: Model GLB Notices
- Appendix I: HIPAA Model Notices of Privacy Practices
- Appendix J: HIPAA Model Business Associate Agreement Provisions
- Appendix K: EU Standard Contractual Clauses
- Appendix L: Binding Corporate Rules: Official Documents
- Appendix M: Data Privacy Framework Overview
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