Understand recordkeeping requirements and ways to harmonize those requirements when your organization may be subject to the rules of multiple agencies.
In the Fall of 2020, the Government Accountability Office reported that federal agencies suffered almost 60,000 cybersecurity incidents during fiscal years 2019-2020 and stated that 'clarity of leadership [is] urgently needed[.]' In response, federal cybersecurity requirements have increased for agencies and government contractors. Specific agencies also have enacted additional cybersecurity measures for organizations subject to their jurisdiction, both as guidance and now as terms for regulatory enforcement. Last year, the federal government enacted additional measures which, when finalized in regulations by the Department of Homeland Security, will have far-reaching effects on the cybersecurity practices of even more organizations. This presentation discusses specific laws and agency actions applicable to selected business operations, with a focus on recordkeeping requirements and possible sanctions for failure to maintain adequate records. Attendees will benefit from this presentation both from the examination of specific recordkeeping requirements and the discussion of ways to harmonize different requirements when an organization may be subject to the rules of multiple agencies.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Baselines: What We Assume You Already Have
- Written Documentation for Retention Policy, Schedule, and Processes to Describe Records That Have Legal or Business Significance
- Provisions for Updating Policy, Schedule, and Process Documentation Consistent With Audit, Regulatory, or Other Business Planning Cycles
Developing Issues in Validation and Accountability
- Current Events and Issues Affecting Retention Policies, Schedules, or Processes Relating to Consumer Trade Practices
- Current Events and Issues Affecting Retention Policies, Schedules, or Processes Relating to Reporting by Publicly Traded Companies
- Current Events and Issues Affecting Retention Policies, Schedules, or Processes Relating to Employee Benefit Programs
- Current Events and Issues Affecting Retention Policies, Schedules, or Processes Relating to Government-Critical Infrastructure
An Eye to the Future: Dynamic Frameworks to Harmonize Multiple Priorities
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on March 21, 2023.
Call 1-866-352-9540 for further credit information.
- AK CLE 1.0
- Alaska attorneys may receive 1.0 hours of continuing legal education for completing this program. Please contact the Alaska Bar Association or go to www.alaskabar.org for details regarding reciprocity with other states.
- AL CLE 1.1
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.1 hours credit.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0 including Technology in the Practice of Law 1
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit, of which includes Technology in the Practice of Law for 1.00 hour.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- HI CLE 1.0
- This program was approved by the Hawaii State Board of Continuing Legal Education for 1.0 CLE credit hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- ND CLE 1.0
- North Dakota CLE policy does not allow for pre-approval of any self-study courses. This course may qualify for up to 1.0 hours of CLE credit.
- NH MCLE 1.1
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 64 Minutes.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
- IAPP 1.0
- This course has been approved through the International Association of Privacy Professionals (IAPP) for 1.0 CPE Credit(s). This course is applicable to the following certifications: CIPP/A, CIPP/C, CIPP/E, CIPP/US, CIPM, CIPT.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Robert W. Dibert
Frost Brown Todd LLP
- Member of the Litigation Dept. & Privacy and Data Security (PADS) team at Frost Brown Todd, LLP, based in Louisville, KY
- More than 30 years’ experience in handling business disputes in litigation and challenges to business practices made in government proceedings
- More than 10 years’ experience counseling clients on privacy and security issues relating to records retention and handling information privacy or security incidents
- May be contacted at [email protected], 502-568-0379, or www.frostbrowntodd.com/professionals-Bob-Dibert.html
Lindsay P. Graves
Frost Brown Todd LLP
- Senior attorney with the Electronic Data Discovery (EDD) team at Frost Brown Todd LLP, based in Louisville, KY
- Advises clients on discovery and records compliance issues in litigation, transaction, and regulatory proceedings, including privacy and security incident response
- Serves as liaison among attorneys, technology providers, and trial or transaction teams to assure the timely handling and analysis of material evidence in civil, criminal, and regulatory proceedings
Connie Wilkinson-Tobbe
Frost Brown Todd LLP
- Senior attorney with the Electronic Data Discovery (EDD) team at Frost Brown Todd LLP, based in Louisville, KY
- Practice focuses on navigating complex cyber security, privacy, and electronic discovery matters and counseling clients in the areas of preparedness, management, response, and other information governance issues
- May be contacted at [email protected], 502-779-8116, or www.frostbrowntodd.com/professionals-connie-wilkinson-tobbe.html
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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