Ireland’s Data Protection Commission (“DPC”) has reached its final decision related to Meta Platforms Ireland Limited (“MPIL”) which is Facebook’s data controller in that country. The DPC announced last month that it will be imposing a fine of €265 million against the company and will issue a set of corrective…
The Cybersecurity and Infrastructure Security Agency (“CISA”) released the second version of its cloud security Technical Reference Architecture (“TRA”) several months ago. CISA is the country’s cyber defense agency that works with other interagency partners to improve cybersecurity. The purpose of the TRA is to outline the suggested approaches to…
It’s a crime when you use interstate wire communications (e.g., phone, radio, television, internet) to engage in a scheme to defraud or to obtain money by false pretenses. Wire fraud is one type of cybercrime that takes place by using technology. In most cases, the culprit uses some kind of…
Wire fraud can be considered a white-collar crime. The government usually relies on the wire fraud statute if other types of criminal statutes such as healthcare fraud or bank fraud would not be applicable. There are several prima facie elements for wire fraud as we have discussed in previous articles.…
A person can be prosecuted for wire fraud when there is reliable evidence of a scheme to defraud another by using electronic communications such as wire, radio or television. The defendant must be part of a fraudulent scheme and have a specific intent to commit the fraud. In some cases,…
The United States Department of Commerce has issued a declaration regarding global cross-border privacy rules. These privacy rules are designed to promote data flows with privacy protections. The participants (which include Canada, Japan, Republic of Korea, Philippines, Singapore, Chinese Taipei, and United States of America) have declared that: (1) the…
Cyberstalking takes place when the culprit uses information and communication technologies to initiate the violations. These actions may include harassment, annoyance, attacks, or threats against the victims. The culprits can start the attacks by emails, instant messages, calling, texting, or other communication methods. There have been cases where the culprit…
In general, there are four categories of identity theft. First, “financial identity theft” takes place when the adverse party uses the victim’s identity to gain access to funds, goods, or services. The adverse party may use the victim’s information to open a bank account, get a debit or credit card,…
It’s important to implement practical corporate cybersecurity measures especially in today’s volatile climate. The number of reported cyber threats are increasing as we progress and it will most likely continue on the same trajectory. All businesses and commercial enterprises are a target especially if they have access or control over…
Electronic data has been growing in size and proportion for several decades. The sheer amount of electronic files (e.g., emails, pictures, videos) has consumed local and remote databases. The cloud storage facilities have been put together to hold this information for us. Cloud storage facilities have certain obligations towards their…