Data Usage Law: Monetizing Data & Privacy Issues - New York City Bar CLE Programs

Friday, September 14, 2018 | 9:00 a.m. – 1:00 p.m.

Program Co-Chairs:
Adele Hogan Baker Tilly Virchow Krause, LLP	Manas Mohapatra Chief Privacy Officer Viacom

Description
Faculty
Agenda
CLE Credit
Sponsors

This course will enable both in-house and outside counsel to expand their skills and be more valuable to their clients by covering the why, what, when, where and how of data usage law, including monetizing data and privacy issues. The data privacy and data usage regulatory environment has changed in the last few years, including the UK’s General Data Protection Regulation (GDPR), NY State Department of Financial Services cybersecurity regulations and further changes are coming. You will learn about these changes from experts in the field. Lawyers who practice in finance, healthcare, securities, lending, M&A, litigation and regulatory areas need to increase their knowledge of this area to effectively advise clients.

This basic course will cover data privacy rules and other important data privacy and data security regulations. Using data to generate revenue while complying with regulations will be covered. There will be one ethics credit relating to compliance with data privacy and cybersecurity laws, including business interests to use data to increase revenues.

Live Program & Webcast: $239 for Members | $339 for Nonmembers
In-House Counsel: FREE for Members | $269 for Nonmembers

Members who are Recent Law Graduates, Newly Admitted Lawyers (2016-2018), In-House/Corporate Counsel, Judges (and their staff), or attorneys that practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

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Harvey Ashman Senior Vice President, Deputy General Counsel IQVIA	Kristin Boggiano Chief Compliance Officer Guggenheim Securities	Walter Delacruz Chief US/Americas Data Protection Officer and Counsel Deutsche Bank	Avi Gesser Davis Polk & Wardwell LLP
Gary A. Kibel Davis & Gilbert LLP	Jennifer S. Myers Director Forensic, Litigation & Valuation Services Baker Tilly Virchow Krause, LLP	Mauricio F. Paez Jones Day	Tom Seaman General Counsel Hometeam
Bonnie Yeomans, CIPP VP, Assistant General Counsel & Privacy Officer CA Technologies

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9:00 am – 10:00 am	Data Protection, Data Privacy and Data Usage What the Federal, states and US and non-US regulators require for data protection and data privacy How companies are tackling implementation projects Who is working hardest on these issues Three lines of defenses and functions: roles of business units, risk, compliance, legal, regulatory reporting, project management, IT and internal audit professionals Regulators and their roles Avi Gesser & Manas Mohapatra
10:00 am – 10:50 am	GDPR and Other Key Privacy Regulations UK’s General Data Protection Regulation (GDPR) – who is impacted, how to comply with the basic requirement and maximum penalties NY State Department of Financial Services (DFS) Part 504 – Cybersecurity Certification of Compliance required by: Continuing Care Retirement Communities (CCRCs) Health Maintenance Organizations (HMOs) Mortgage Brokers New York branches, agencies and representative offices of out-of-country foreign banks Not-For-Profit Mortgage Brokers Third Party Service Providers Other Federal, State and Non-US regulations Legitimate business purposes for data usage Roles of Data Protection Officers, Chief Privacy Officers, Chief Information Officers and others Walter Delacruz & Tom Seaman
10:50 am – 11:00 am	Break
10:50 am – 11:00 am	Data Usage with Artificial Intelligence and Machine Learning: Fintech and RegTech Developments – Cybersecurity Cybersecurity Risk assessments, contingency planning and table top exercises NY DFS and other regulators requirements Artificial intelligence and machine learning FintTech and RegTech Blockchain Intellectual property considerations Kristin Boggiano, Gary Kibel & Bonnie Yeomans
12:00 pm – 1:00 pm	Bit Data, Privacy, Artificial Intelliegence and Machine Learning – Ethics Artificial Intelligence, machine learning and search algorithms: ethics regarding organization is the client, confidentiality and competency Big data: digitization, search-ability and usage: ethics regarding lawyer providing non-legal advice Vendors, independent contractors and advisors: ethics regarding confidentiality and supervisory responsibilities Data models: ethics regarding confidentiality, competency and gatekeeper concepts Social Media and other data users: ethics regarding advising on non-legal matters Personally identifiable information used by specialty finance, consumer finance and other companies Harvey Ashman, Adele Hogan, Jennifer S. Myers & Mauricio Paez

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CLE Credit
NY: 4.5 total: 3.5 Professional Practice, 1.0 Ethics
NJ: 4.5 total: 3.5 General, 1.0 Professional Responsibility
CA: 4.5 total: 3.5 General, 1.0 Professional Responsibility
PA: 3.5 total: 2.5 General, 1.0 Professional Responsibility

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Sponsoring Association Committees:
Banking Law | Mark Zingale, Chair
Financial Reporting | David S. Huntington, Chair
Futures & Derivatives Regulation | Gary Edward Kalbaugh, Chair
Mergers, Acquisitions & Corporate Control | Trevor Saul Norwitz, Chair
Securities Regulation | Marc Rossell, Chair

Sponsorship Opportunities are Available! Please Contact:
Angie Avila, Membership Outreach and Sponsorships Manager | (212) 382-6608 | aavila@nycbar.org

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