Cybersecurity and Data Privacy

Cybersecurity and Data Privacy
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  • 2021 Virtual Consumer Finance Legal Conference

    Join McGlinchey’s industry-leading Consumer Financial Services Compliance and Litigation teams, colleagues from complementary practice groups, and guest speakers for three fast-paced days of engaging programming addressing important topics affecting the consumer financial services industry.

  • Podcast: BSA, OFAC, KYC, and CIP – What do they mean to me?

    The Bank Secrecy Act and parts of the U.S. Patriot Act's OFAC requirements have seemingly similar goals: to prevent money laundering and the funding of terrorist activities. Yet a lively debate surrounds which entities are covered by these acts, what the acts stipulate, and what entities must do to comply with them.

  • Biometric Border Checks: Where Does Your Data Go?

    Irvine Member Dhruv Sharma was quoted in this article in Digital Privacy News on August 6, 2021. The article discusses data privacy and cybersecurity concerns related to the use of facial scans and other tactics being employed by the U.S. Customs and Border Protection in the interest of national security.

  • McGlinchey Welcomes Former Bank VP Trost to National Compliance Team

    McGlinchey Stafford is pleased to announce that Michelle Trost has joined its national Consumer Financial Services regulatory compliance practice in its Jacksonville office as a member (partner).

  • Podcast: Energy + Cybersecurity – What’s in the Pipeline?

    Kristi Richard (Baton Rouge) and Dhruv Sharma (Irvine) discuss what energy companies and regulated entities can do to keep consumers safe and their businesses operational and in compliance with changing governmental regulation given the ever-evolving nature of cybersecurity.

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