Samples, Tools and Templates    IT/Data Brokerage

Data Protection Regulatory Action Policy

This policy from the UK Information Commissioner’s Office outlines what the office will consider when deciding whether to initiate regulatory action. (August 2013)

Approved Binding Corporate Rules

Links to some of the approved Binding Corporate Rules, as published by Mehmet Munur, CIPP/US, of Tsibouris & Associates.

Data Protection Laws of the World

DLA Piper produced this handbook that sets out an overview of the applicable privacy and data protection laws and regulations across 63 different jurisdictions. (March 2013)

Social Networking and Online Forums–When Does the DPA Apply?

This is part of a series of guidance from the UK Information Commissioner’s Office that explains what organizations, and individuals who process personal data for purposes such as running a business, need to consider when they run, contribute to or download personal data from online forums such as social networking sites, message boards or blogs.

EU Data Protection Regulation Tracker

Through this site, Hunton & Williams offers a convenient means to access relevant materials, including draft legislation, opinions and submissions, to assist organizations in understanding and addressing key proposals that may have a significant impact on their business.

U.S. State Data Disposal Laws

The National Conference of State Legislatures has posted a list of states that have enacted laws that require entities to destroy, dispose, or otherwise make personal information unreadable or undecipherable.

Security and Privacy Controls for Federal Information Systems and Organizations

Revision 4 of the NIST guidelines released in April of 2013. This publication provides a catalog of security and privacy controls for federal information systems and organizations and a process for selecting controls to protect organizational operations, organizational assets, individuals, other organizations and the nation from a diverse set of threats. The security and privacy controls are customizable and implemented as part of an organization-wide process that manages information security and privacy risk.

U.S. State Identity Theft Statutes

This chart from the National Conference of State Legistaltures summarizes the identity theft criminal penalties, restitution and identity theft passport laws.

ICO Cloud Computing Guidance

This guidance from the UK Information Commissioner’s Office offers a set of questions and approaches an organisation should consider, in conjunction with a prospective cloud provider, in order to ensure that the processing of personal data done in the cloud complies with the Data Protection Act.

Cloud Computing Policy Template

IT Manager Daily provides this sample of a basic cloud computing policy template that organizations can customize to fit their needs.

Morrison Foerster Privacy Library

This site lists national privacy laws by country as well as U.S. state and federal privacy laws including links to actual text. It also includes a section on legal updates and news.

Tackling the Complexity & Uncertainty of Compliance in Privacy and Data Protection

In this report from Wisegate, you’ll get practical insights from senior privacy and security officers on how to balance privacy and data protection compliance requirements with the need for continued business growth and innovation.

Tips for minimizing human privacy errors

This article offers ten ways to supplement your training activities and bolster your awareness program to minimize privacy errors causing inadvertent data loss.

Private Data Discovery Survey

This survey outlines a series of questions to help an organization better understand if employees are collecting and maintaining personally identifiable information within commercial products. The scope of this survey is limited to PII data that is collected, transmitted, or stored by the organization.

Global PII Directory

This excel workbook includes definitions of personally identifiable information in terms of applicable U.S. state laws, U.S. federal laws and national laws from countries across the globe.

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