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DM Privacy & Compliance Topics and Sources


Prohibition on export of advanced technology (particular concern for donated printers/copiers/computers/mobile devices, e-recycling, reclamation and equipping foreign subsidiaries).

ARRA (American Reinvestment & Recovery Act)

HHS.gov,  HHS.gov/OCR,  CMS.gov,  FTC.gov

HIPAA (Health Insurance Portability and Accountability Act)
Sarbanes-Oxley Act
Gramm-Leach-Bliley Act (GLBA)
Bank Secrecy Act (BSA)
Patriot Act of 2002
Identity Theft and Assumption Deterrence Act

Red Flags Rule
US Safe Harbor Provisions
FDA Security Regulations (21 C.F.R. part 11)

PCI Data Security Standard
Various state laws, regulations, and public contracts.

 

Data Mulch recommends seeking advice from legal council specifically experienced in privacy & compliance for your industry.