The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1) in January 2023.
The NIST AI Framework consists of 19 categories and 72...more
The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1) in January 2023...more
In December 2023, European Union (EU) lawmakers reached an agreement on the EU AI Act. In our article titled An Introduction to the EU AI Act, we focused on applicability, thresholds, timing, and penalties related to the EU...more
4/19/2024
/ Artificial Intelligence ,
Cybersecurity ,
Data Protection ,
EU ,
European Commission ,
European Data Protection Board (EDPB) ,
General Data Protection Regulation (GDPR) ,
Machine Learning ,
Regulatory Oversight ,
Reporting Requirements ,
Risk Management ,
Risk-Based Approaches ,
Technology Sector
On February 23, 2024, the California Privacy Protection Agency (CPPA) released updated draft regulations on the use of AI and ADMT. The key changes include:
New and updated definitions,
Increased scope for activities...more
The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023, was designed to equip organizations with an approach that increases the trustworthiness...more
In May of 2022, Connecticut joined a growing list of U.S. states passing privacy regulations when it signed the Connecticut Data Privacy Act (CTDPA) into law.
The CTDPA officially went into effect in July 2023. On...more
In December 2023, European Union (EU) lawmakers reached an agreement on the EU AI Act. Our article titled “An Introduction to the EU AI Act” focused on applicability, thresholds, timing, and penalties related to the EU AI...more
This article is a continuation of our article series focused on the management of AI regulatory compliance risk. Our first article highlighted privacy topics related to collecting personal information via AI applications,...more
In December 2023, European Union (EU) lawmakers reached an agreement on the EU AI Act. In our prior article titled “An Introduction to the EU AI Act,” we focused on the applicability, timing, and penalties of the EU AI...more
In December, the California Privacy Protection Agency (CPPA) published revised draft regulations on risk assessments required under the California Privacy Rights Act (CPRA).
Under prior draft regulations, the CPPA will...more
On December 8, 2023, European Union (EU) lawmakers reached an agreement on the EU’s AI Act. The EU AI Act has many similar themes to the EU’s General Data Protection Regulation (GDPR) and reflects a big step forward in the...more
1/25/2024
/ Artificial Intelligence ,
Biometric Information ,
Critical Infrastructure Sectors ,
EU ,
Fines ,
General Data Protection Regulation (GDPR) ,
Governance Standards ,
New Legislation ,
Noncompliance ,
Risk Management ,
Threshold Requirements
Startups face unique challenges that can impact their success and sustainability. Obstacles such as financial constraints (inadequate funding or limited cash flow) and resource constraints often result in small teams having...more
10/17/2023
/ Compliance ,
Data Collection ,
Data Privacy ,
Data Protection Impact Assessments (DPIAs) ,
Data Storage ,
Databases ,
Due Diligence ,
General Data Protection Regulation (GDPR) ,
Personal Information ,
Popular ,
Privacy Laws ,
Regulatory Requirements ,
Risk Management ,
Risk Mitigation ,
Software ,
Startups ,
Sustainability
This is the third article in a three-part series whereby Ankura privacy experts analyzed the 40 examples of alleged non-compliance with the California Consumer Privacy Act (CCPA) published by the California Office of Attorney...more
This is the second article in a three-part series where Ankura privacy experts analyzed the 40 examples of non-compliance with the California Consumer Privacy Act (CCPA) published by the California Office of Attorney General...more
12/19/2022
/ California ,
California Consumer Privacy Act (CCPA) ,
Consumer Financial Products ,
Department of Health and Human Services (HHS) ,
Financial Services Industry ,
Gramm-Leach-Blilely Act ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Healthcare ,
Medical Devices ,
Noncompliance ,
State Attorneys General ,
Telehealth
The California Office of Attorney General (OAG) is responsible for enforcing the California Consumer Privacy Act (CCPA) and began sending notifications of alleged non-compliance to companies on July 1, 2020. In June 2021,...more
12/15/2022
/ California ,
California Consumer Privacy Act (CCPA) ,
California Privacy Rights Act (CPRA) ,
Data Privacy ,
Disclosure Requirements ,
Do Not Sell ,
Enforcement Actions ,
Noncompliance ,
Notifications ,
Opt-Outs ,
State Attorneys General
As data privacy regulations have become increasingly commonplace in the last decade, organizations have had to strategically assess how they collect, process, store, and sell consumer data. To better equip themselves for this...more
10/4/2022
/ Automation Systems ,
Compliance ,
Cookie Banners ,
Data Collection ,
Data Privacy ,
Data Protection Impact Assessments (DPIAs) ,
Data Security ,
Data Subject Access Requests ,
Personal Information ,
Privacy Laws ,
Risk Assessment ,
Technology
As data privacy regulatory obligations continue to expand, more and more organizations are integrating privacy centers within their public-facing websites. Privacy Centers are portals embedded within the organizations’...more
The Sedona Conference is a widely known institute that is focused on the study of law and policy in many areas including Information Governance (IG). The Sedona Conference Commentary on Information Governance provides 11 IG...more
7/6/2022
/ Audits ,
Compliance ,
Confidential Information ,
Cybersecurity ,
Data Collection ,
Data Management ,
Data Mapping ,
Data Privacy ,
Data Protection ,
Information Governance ,
Personal Information ,
Standard of Conduct
8 11 The emergence of data protection laws has given greater meaning to how customers and businesses view consent in the context of collecting personal data from consumers. In recent years, regulations such as the General...more
The first major consumer-focused privacy regulation in the U.S., the California Consumer Privacy Act (CCPA), came into effect on January 1st, 2020, which seems like a lifetime ago. Now it’s April 2022, and there are several...more
Recent data privacy regulations like the CPRA in California, the CPA in Colorado, and the CDPA in Virginia will dramatically change how we acquire, store, manage and dispose of information in our organizations. In most major...more
4/28/2022
/ California Consumer Privacy Act (CCPA) ,
CDPA ,
Compliance ,
Data Privacy ,
Data Storage ,
Electronic Records ,
General Data Protection Regulation (GDPR) ,
Information Management ,
New Regulations ,
Personal Information ,
Risk Management ,
State Data Privacy Laws
Starting in January of 2023, businesses subject to California Privacy Rights Act (CPRA), may be required to publish the retention periods for all categories of personal and sensitive information they collect, manage, store,...more
Starting in January of 2023, businesses subject to California Privacy Rights Act (CPRA) may be required to publish the retention periods for all categories of personal and sensitive information they collect, manage, store,...more
Starting in January of 2023, businesses subject to California Privacy Rights Act (CPRA) will be required to publish the retention periods for all categories of personal and sensitive information they collect, manage, store,...more
Companies have always had requirements to retain records in accordance with laws and regulations—and to dispose of them once those obligations were no longer in force. But by and large, most haven’t done so in any consistent,...more