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Kate Hanniford

SEC Investigative Report Cautions Public Companies to Consider Cyber Threats When Implementing Internal Accounting Controls

October 22, 2018 By Kate Hanniford and Privacy, Cyber & Data Strategy Team

The Securities and Exchange Commission issued an investigative report last week cautioning public companies to consider cyber incidents and threats when implementing internal accounting controls.  The report details the SEC Enforcement Division’s investigations of nine public companies that were victims of cyber-related fraud schemes to determine whether the companies may have violated the federal securities […]

Filed Under: Cyber Risk, Cybersecurity, Data Security Tagged With: Securities and Exchange Commission

NYDFS Cybersecurity Requirements Compliance Deadline Nears for Key Provisions

August 16, 2018 By Kate Hanniford

September 4, 2018 marks the end of the transitional period for covered entities to comply with several key provisions of the NYDFS Cybersecurity Requirements that require certain systemic and sustained measures. These provisions include the encryption and audit trail requirements as well as ones relating to the implementation of monitoring policies, procedures, and controls, application […]

Filed Under: Cybersecurity, Data Security, Financial Privacy, Regulation

LabMD: The End of the FTC in Cyber or Just a New Path?

July 12, 2018 By Kate Hanniford

The U.S. Court of Appeals for the Eleventh Circuit recently issued its opinion in LabMD, Inc. v. FTC, No. 16-16270 (11th Cir. June 6, 2018), declaring unenforceable a Federal Trade Commission (FTC) order requiring LabMD to implement an extensive cybersecurity plan. The case is noteworthy for its lengthy procedural background—during which time LabMD became defunct—and its holding, which […]

Filed Under: Cybersecurity, Data Security, Enforcement, Health Privacy, Privacy

Colorado Enacts Expanded Data Breach Notification Law

June 5, 2018 By Kate Hanniford

Consistent with recent expansions to state data breach notification laws, Colorado recently enacted an expanded data privacy law that strengthens the state’s existing breach notification law and that requires policies and procedures concerning the protection and destruction of personal identifying information (“PII”).  The law applies to any individual or commercial entity that maintains, owns, or […]

Filed Under: Data Breach, Data Protection, Data Security, Security Breach Tagged With: Data Breach Notification, US State Law

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