Introduction to the U.S. Privacy Environment
Structure of U.S. law, enforcement of privacy and security laws, and information management practices from a U.S. perspective.
5 minutes
5 Questions
The U.S. privacy environment is a complex, multifaceted landscape shaped by a combination of constitutional principles, federal and state laws, regulations, and industry self-regulation. Unlike the European Union, which adopts a comprehensive, omnibus approach to privacy through frameworks like the…
Concepts covered
Branches of Government and Sources of U.S. LawFederal Regulatory Authorities (FTC, FCC, DoC, HHS)Self-Regulatory Programs and Trust MarksGeneral Theories of Legal Liability (Contract, Tort, Civil Enforcement)Federal and State Enforcement ActionsManaging User Preferences and ConsentIncident Response Programs and Cyber ThreatsWorkforce Training and AccountabilityData Retention and Disposal (FACTA)Online Privacy and Privacy NoticesVendor Management and Third-Party Data SharingInternational Data Transfers (Privacy Shield, BCRs, SCCs)GDPR and APEC Requirements for U.S. MultinationalsResolving Multinational Compliance ConflictsLegal Definitions: Jurisdiction, Preemption, and Private Right of ActionBanking Regulators and State Attorneys GeneralCriminal vs. Civil Liability in Privacy LawNegligence and Unfair and Deceptive Trade PracticesCross-Border Enforcement and GPENData Inventory, Classification, and Flow MappingPrivacy Program Development
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