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CBDF Research Fellow Theodore Christakis Publishes Article on E-Evidence Request Review Procedures

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Theodore Christakis, Professor of International at the University Grenoble Alpes and Senior Fellow at the Cross-Border Data Forum, has a published a new article examining the right of European Union Member States to review European Production Orders under the draft E-Evidence framework. Prof. Christakis looks at Statewatch’s recently released key EU Council documents on the E-Evidence negotiations, written comments from Member States, and Professor Martin Böse’s recent LIBE Committee-commissioned study on the Commission’s proposals on electronic evidence. Prof. Christakis’s article [...] Read more

Vermont Passes New Data Broker Law

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Under a Vermont law, data brokers that process information regarding Vermont residents are now subject to registration and security requirements beginning January 1, 2019. Included in the new law are three notable components: (1) a broad statutory definition of a “data broker,” (2) an annual registration requirement for data brokers, and (3) reporting on data broker security breaches. Definition of a “Data Broker” The law takes a technology-neutral approach to its definition of a “data broker,” instead defining the term based on the normal functions of the business. The statute [...] Read more

Canada Publishes Final Regulations on Mandatory Reporting of Privacy Breaches

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On April 18, 2018, the Canadian government published final regulations which include mandatory privacy breach notification, reporting and record-keeping obligations under Canada's federal data protection law called the Personal Information Protection and Electronic Documents Act (PIPEDA).  These new obligations will come into force on November 1, 2018. PIPEDA applies to private-sector organizations and sets out the ground rules for how businesses must handle personal information in the course of commercial activity, explains the Office of the Privacy Commissioner of Canada (Commissioner).  [...] Read more

Supreme Court Hears Oral Argument in the Microsoft Ireland Case

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On Tuesday, February 27th, the U.S. Supreme Court heard oral argument in United States v. Microsoft Corp. on whether a warrant issued under the Stored Communications Act (SCA) can compel the production of data stored outside the United States. Where Microsoft argues that the emails stored outside the United States also lie outside the reach of the SCA, the government contends that the SCA focuses on “classically domestic content,” and that Microsoft can be compelled within the U.S. to turn over records it controls regardless of where the data sought is stored. This case began in December [...] Read more

German DPAs Publish Model GDPR Processing Records – Translations Provided

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In just under 100 days, the EU General Data Protection Regulation (GDPR) enters into force. One of the major changes the GDPR introduces is a duty for in-scope controllers and processors to maintain written records of their processing activities.  Under Article 30 GDPR, companies will need to inventory all “processing activities under [their] responsibility” and memorialize them in a written record setting forth, inter alia, the purposes of processing operations, international transfers, and retention periods. Article 30 GDPR thus creates a new kind of documentation obligation.  This obligation [...] Read more

ECJ Rules against Schrems Class Action, Sets Up Jurisdictional Questions for GDPR Class Actions

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In late 2015, the European Court of Justice (ECJ) issued its initial Schrems decision, invalidating the EU/US Safe Harbor and leading to important developments in the rules for transferring personal data from the EU to the US.  Since that decision, Mr. Schrems has pursued two further legal proceedings in the EU. The first involves Mr. Schrems’ challenge in the Irish courts to EU Standard Contractual Clauses, which permit data to be transferred internationally between contract parties.  In the trial,  Alston & Bird Special Counsel Peter Swire testified as an expert on US national [...] Read more

ePrivacy Regulation Trilogue Negotiations Pushed back to Fall 2018; Final ePrivacy Regulation may not be in Place until 2020

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About this time last January, the European Parliament released its proposal for a new ePrivacy Regulation.  The intent of the ePrivacy Regulation is to replace the current ePrivacy regime – which consists of an ePrivacy Directive and a patchwork of local implementing legislation – with a uniform set of directly-applicable EU-wide rules.  Since the Parliament released its ePrivacy Regulation draft, both the European Council and the European Parliament have reviewed it and released their own revised drafts. The ePrivacy Regulation contains a number of important rules for companies.  Traditionally, [...] Read more

Challenge to Privacy Shield Dismissed by EU General Court

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In October of last year, we reported that digital rights advocacy group Digital Rights Ireland (“DRI”) had brought an action to annul the EU-U.S. Privacy Shield.  DRI filed its challenge before the General Court of the European Union, which is the court of first instance in the EU system with exclusive jurisdiction over challenges to the validity of EU legal acts.  Last week, the General Court dismissed DRI’s challenge, meaning that Privacy Shield remains valid and in force. DRI based its Privacy Shield suit on Article 263 of the Treaty on the Functioning of the European Union (TFEU), [...] Read more

An English-Language Primer on Germany’s GDPR Implementation Statute: Part 5 of 5

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Over the past year, the German government has been working on legislation to implement the EU’s General Data Protection Regulation (GDPR).  On July 6, 2017, Germany did so by passing a statute titled the Data Protection Amendments and Implementation Act. The Act repeals Germany’s venerated Federal Data Protection Act (Bundesdatenschutzgesetz, or BDSG) and replaces it with an entirely new BDSG, aptly referred to as the “BDSG-New.” Germany becomes the first EU Member State to pass a GDPR implementation statute. Given Germany’s reputation as one of, if not the, most serious privacy jurisdiction [...] Read more

Professor Peter Swire Publishes his Expert Testimony from Schrems 2.0

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Peter Swire, Elizabeth and Thomas Holder Chair at the Georgia Tech Scheller College of Business and senior counsel at Alston & Bird, has made public his expert testimony from the landmark Irish High Court Case Data Protection Commissioner v. Facebook Ireland Limited & Maximillian Schrems. Under the Irish Court’s rules, Swire was asked to provide an independent opinion on U.S. surveillance law to assist the Court in its decision. Swire’s testimony highlights U.S. systemic remedies, U.S. individual remedies, Foreign Intelligence Surveillance Court oversight, and the broader implications [...] Read more