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FinCEN Issues Advisory on SAR Reporting Obligations Involving Cyber Crime

Recently, the U.S. Department of Treasury’s Financial Crimes Enforcement Network issued an advisory entitled Advisory to Financial Institutions on Cyber-Events and Cyber-Enabled Crime, to help financial institutions understand how to fulfill their Bank Secrecy Act obligations with regard to cyber events and cyber-enabled crime.… Continue Reading

NHTSA Releases New Automobile Cybersecurity Best Practices

The National Highway Safety Administration (“NHTSA”) recently issued non-binding guidance that outlines best practices for automobile manufacturers to address automobile cybersecurity. The guidance, entitled Cybersecurity Best Practices for Modern Vehicles (the “Cybersecurity Guidance”), was recently previewed in correspondence with the House of Representatives’ Committee on Energy and Commerce (“Energy and Commerce Committee”).… Continue Reading

Federal Regulators Propose New Cybersecurity Rule for Big Banks

On October 19, 2016, the Federal Deposit Insurance Corporation, the Federal Reserve System and Office of the Comptroller of the Currency issued an advance notice of proposed rulemaking suggesting new cybersecurity regulations for banks with assets totaling more than 50 billion dollars.… Continue Reading

Department of Defense Finalizes Rule for Cyber Incident Reporting

On October 4, 2016, the U.S. Department of Defense finalized a new mandatory cyber incident reporting rule for defense contractors. The new rule applies to DoD contractors and subcontractors that are targets of any cyber incident with a potential adverse impact on information systems and "covered defense information" on those systems. … Continue Reading

OMB Updates Federal Information Management Policies

The Office of Management and Budget recently issued updated information management policies for the U.S. federal government. The updated policies are intended "to reflect changes in law and advances in technology, as well as to ensure consistency with Executive Orders, Presidential Directives, and other OMB policy."… Continue Reading

OCR Settles Largest HIPAA Violation Against a Single Covered Entity

On August 4, 2016, the U.S. Department of Health and Human Services' Office for Civil Rights entered into a resolution agreement with Advocate Health Care Network over alleged HIPAA violations. The multimillion dollar settlement with Advocate is the largest settlement to date against a single covered entity.… Continue Reading

White House Releases New Policy on Federal Cyber Incident Response

On July 26, 2016, the White House unveiled Presidential Policy Directive PPD-41, which sets forth principles for federal responses to cyber incidents approved by the National Security Council. PPD-41 first focuses on incident response to cyber attacks on government assets, but also outlines federal incident responses to cyber attacks on certain critical infrastructure within the private sector.… Continue Reading

Lisa Sotto Interviewed on Privacy Piracy Radio Show

On July 25, 2016, Lisa Sotto, partner and head of the Global Privacy and Cybersecurity practice at Hunton, discussed cybersecurity and the changing regulatory landscape on KUCI’s Privacy Piracy radio show. This blog post contains a link to the full interview. … Continue Reading

The EU-U.S. Privacy Shield: A How-To Guide

Hunton partner Lisa Sotto and associate Chris Hydak recently published an article in Law360 entitled “The EU-U.S. Privacy Shield: A How-To Guide,” detailing the Privacy Shield principles, the benefits of certification, how the Shield will be enforced, and the challenges and risks associated with the future of the Privacy Shield. This blog post contains a link to the full article. … Continue Reading

OCR Enters into First Enforcement Action Against Business Associate

On June 30, 2016, the U.S. Department of Health and Human Services’ Office for Civil Rights announced that it had settled potential HIPAA Security Rule violations with Catholic Health Care Services of the Archdiocese of Philadelphia. This is the first enforcement action OCR has taken against a business associate since the HIPAA Omnibus Rule was enacted in 2013.… Continue Reading

Ad Network to Pay Nearly 1 Million in Civil Penalties to Settle FTC Charges That It Geo-Tracked Consumers Without Permission

On June 22, 2016, the Federal Trade Commission announced that it reached a settlement with a mobile advertising company, InMobi, to resolve charges that the company deceptively tracked hundreds of millions of consumers’ locations without their knowledge or consent. Among other requirements, the settlement orders the company to pay 950,000 dollars in civil penalties. … Continue Reading

Will Spokeo Undermine CAFA?

As we previously reported, the Supreme Court’s decision in Spokeo v. Robins, has been nearly universally lauded by defense counsel as a new bulwark against class actions alleging technical violations of federal statutes. But Spokeo also poses a significant threat to defendants by defeating their ability to remove exactly the types of cases that defendants most want in federal court.… Continue Reading

Pharmaceutical Company to Plead Guilty and Settle Drug Marketing Charges

Recently, Aegerion Pharmaceuticals announced that it will enter into several settlements and plead guilty to two misdemeanors in connection with alleged violations of HIPAA, drug marketing regulations and securities laws. The criminal charges stem from the company’s marketing of a cholesterol drug called Juxtapid. Aegerion allegedly failed to comply with risk evaluation and management strategies and … Continue Reading
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