Saudi Arabia’s Data Protection Law: The Personal Data Protection Law

On March 10, the Kingdom of Saudi Arabia’s Saudi Data & Artificial Intelligence Authority (SDAIA) issued a draft version of executive regulations supplementing the nation’s first standalone comprehensive data protection law, The Personal Data Protection Law (PDPL). PDPL was implemented…

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OCC

What’s the OCC Banking Regulatory Outlook for 2022?

As the year’s end approaches, the US Office of the Comptroller of the Currency (OCC), a primary US banking regulator, has published its Banking Supervision Operating Plan for 2022. As you might expect, much of the OCC’s focus is on managing the repercussions of the pandemic and the resulting economic, financial, operational, and compliance implications.…
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Cybersecurity

DOJ Will Use False Claims Act to Target Cybersecurity Fraud

On October 6, Deputy Attorney General Lisa Monaco announced the launch of the US Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative. The DOJ will utilize the False Claims Act (FCA) to pursue cybersecurity related fraud by government contractors and grant recipients. The False Claims Act was enacted during the Civil War to stamp out fraud…
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The EU Is Regulating Your AI. Five Ways To Prepare Now

The European Union (EU) is leading the world in regulating essential issues that impact anyone interacting with EU companies and citizens. The EU led the way on data privacy regulation with the General Data Protection Regulation (GDPR). They are doing it again with AI regulation, and it will impact your business. Should AI be regulated?…
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NIST Releases New Guidance for Assessing Risk

On September 1, the National Institute of Standards and Technology (NIST) released a new report that outlines the need for determining risk priorities and outlines options for properly treating risk. NISTIR8286B; Prioritizing Cybersecurity Risk for Enterprise Risk Management describes how risk priority and response information should be added to a cybersecurity risk register (CSRR). The…
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