Which jurisdiction must courts have in order to hear a particular case?
A. Subject matter jurisdiction and regulatory jurisdiction
B. Subject matter jurisdiction and professional jurisdiction
C. Personal jurisdiction and subject matter jurisdiction
D. Personal jurisdiction and professional jurisdiction
SCENARIO
Please use the following to answer the next question:
A US-based startup company is selling a new gaming application. One day, the CEO of the company receives an urgent letter from a prominent EU-based retail partner. Triggered by an unresolved complaint lodged by an EU resident, the
letter describes an ongoing investigation by a supervisory authority into the retailer's data handling practices.
The complainant accuses the retailer of improperly disclosing her personal data, without consent, to parties in the United States. Further, the complainant accuses the EU-based retailer of failing to respond to her withdrawal of consent and
request for erasure of her personal data. Your organization, the US-based startup company, was never informed of this request for erasure by the EU-based retail partner. The supervisory authority investigating the complaint has threatened
the suspension of data flows if the parties involved do not cooperate with the investigation. The letter closes with an urgent request: "Please act immediately by identifying all personal data received from our company."
This is an important partnership. Company executives know that its biggest fans come from Western Europe; and this retailer is primarily responsible for the startup's rapid market penetration.
As the Company's data privacy leader, you are sensitive to the criticality of the relationship with the retailer.
Upon review, the data privacy leader discovers that the Company's documented data inventory is obsolete. What is the data privacy leader's next best source of information to aid the investigation?
A. Reports on recent purchase histories
B. Database schemas held by the retailer
C. Lists of all customers, sorted by country
D. Interviews with key marketing personnel
SCENARIO
Please use the following to answer the next question:
Matt went into his son's bedroom one evening and found him stretched out on his bed typing on his laptop.
"Doing your homework?" Matt asked hopefully.
"No," the boy said. "I'm filling out a survey."
Matt looked over his son's shoulder at his computer screen. "What kind of survey?"
"It's asking questions about my opinions."
"Let me see," Matt said, and began reading the list of questions that his son had already answered. "It's asking your opinions about the government and citizenship. That's a little odd. You're only ten."
Matt wondered how the web link to the survey had ended up in his son's email inbox. Thinking the message might have been sent to his son by mistake he opened it and read it. It had come from an entity called the Leadership Project, and
the content and the graphics indicated that it was intended for children. As Matt read further he learned that kids who took the survey were automatically registered in a contest to win the first book in a series about famous leaders.
To Matt, this clearly seemed like a marketing ploy to solicit goods and services to children. He asked his son if he had been prompted to give information about himself in order to take the survey. His son told him he had been asked to give his
name, address, telephone number, and date of birth, and to answer questions about his favorite games and toys.
Matt was concerned. He doubted if it was legal for the marketer to collect information from his son in the way that it was. Then he noticed several other commercial emails from marketers advertising products for children in his son's inbox, and
he decided it was time to report the incident to the proper authorities.
How could the marketer have best changed its privacy management program to meet COPPA "Safe Harbor" requirements?
A. By receiving FTC approval for the content of its emails
B. By making a COPPA privacy notice available on website
C. By participating in an approved self-regulatory program
D. By regularly assessing the security risks to consumer privacy
When does the Telemarketing Sales Rule require an entity to share a do-not-call request across its organization?
A. When the operational structures of its divisions are not transparent
B. When the goods and services sold by its divisions are very similar
C. When a call is not the result of an error or other unforeseen cause
D. When the entity manages user preferences through multiple platforms
Which is an exception to the general prohibitions on telephone monitoring that exist under the U.S. Wiretap Act?
A. Call center exception
B. Inter-company communications exception
C. Ordinary course of business exception
D. Internet calls exception
Which federal law or regulation preempts state law?
A. Health Insurance Portability and Accountability Act
B. Controlling the Assault of Non-Solicited Pornography and Marketing Act
C. Telemarketing Sales Rule
D. Electronic Communications Privacy Act of 1986
Which entity within the Department of Health and Human Services (HHS) is the primary enforcer of the Health Insurance Portability and Accountability Act (HIPAA) "Privacy Rule"?
A. Office for Civil Rights.
B. Office of Social Services.
C. Office of Inspector General.
D. Office of Public Health and Safety.
The federal Driver's Privacy Protection Act (DPPA) prohibits the release or use of what type of personal information?
A. Information obtained from rental car agencies identifying drivers license numbers.
B. Information obtained from police departments concerning a driver's traffic violations or accidents.
C. Information obtained from automobile dealers regarding driver's name and Social Security Number.
D. Information obtained from State motor vehicle departments in connection with a motor vehicle record.
SCENARIO
Please use the following to answer the next question:
Jane is a U.S. citizen and a senior software engineer at California-based Jones Labs, a major software supplier to the U.S. Department of Defense and other U.S. federal agencies. Jane's manager, Patrick, is a French citizen who has been living in California for over a decade. Patrick has recently begun to suspect that Jane is an insider secretly transmitting trade secrets to foreign intelligence. Unbeknownst to Patrick, the FBI has already received a hint from anonymous whistleblower, and jointly with the National Security Agency is investigating Jane's possible implication in a sophisticated foreign espionage campaign.
Ever since the pandemic, Jane has been working from home. To complete her daily tasks she uses her corporate laptop, which after each login conspicuously provides notice that the equipment belongs to Jones Labs and may be monitored according to the enacted privacy policy and employment handbook. Jane also has a corporate mobile phone that she uses strictly for business, the terms of which are de ned in her employment contract and elaborated upon in her employee handbook. Both the privacy policy and the employee handbook are revised annually by a reputable California law rm specializing in privacy law. Jane also has a personal iPhone that she uses for private purposes only.
Jones Labs has its primary data center in San Francisco, which is managed internally by Jones Labs engineers. The secondary data center, managed by Amazon AWS, is physically located in the UK for disaster recovery purposes. Jones Labs' mobile devices backup is managed by a mid-sized mobile defense company located in Denver, which physically stores the data in Canada to reduce costs. Jones Labs MS O ce documents are securely stored in a Microsoft O ce 365 data center based in Ireland. Manufacturing data of Jones Labs is stored in Taiwan and managed by a local supplier that has no presence in the U.S.
Before inspecting any GPS geolocation data from Jane's corporate mobile phone, Patrick should rst do what?
A. Obtain prior consent from Jane pursuant to the Telephone Consumer Protection Act
B. Revise emerging workplace privacy best practices with a reputable advocacy organization.
C. Obtain a subpoena from law enforcement, or a court order, directing Jones Labs to collect the GPS geolocation data.
D. Ensure that such activity is permitted under Jane's employment contract or the company's employee privacy policy.
Which of the following practices is NOT a key component of a data ethics framework?
A. Automated decision-making.
B. Preferability testing.
C. Data governance.
D. Auditing.