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Organizations whose mantra is "We just never delete anything" (i.e., organizations simply retaining all information indefinitely) are now facing headwinds, especially when the information contains personal information. As our 2024 DSIR Report makes evident, data incidents continue to plague businesses in all sectors of the economy, exposing information of no business value but with real business risk. Likewise, maintaining information containing sensitive personal information may require disclosures under the California Consumer Privacy Act. That said, indiscriminate deletion is not acceptable either, in part because of the risk of prematurely deleting information relevant to litigation or government investigations. This article considers how an organization might consider handling information generally, through the lens of a specifically troubling subset of information: ephemeral messages.
Although the way we communicate continues to change rapidly, U.S. regulatory agencies remain steadfast in their commitment to ensure all evidence relevant to their respective investigations is being preserved, and plaintiffs' counsel are not far behind. In March 2023, the U.S. Department of Justice (DOJ) reinforced its concerns about the loss of ephemeral messaging and issued comprehensive guidance instructing organizations to preserve all relevant business communications conducted on personal devices and messaging apps. While acknowledging the important role ephemeral messaging platforms could have in enabling business growth and prosperity, the DOJ also made clear that organizations should tailor policies and procedures to effectively pivot from deletion to preservation in the event of an investigation.
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On Aug. 9, 2023, Gov. Kathy Hochul introduced New York's inaugural comprehensive cybersecurity strategy. In sum, the plan aims to update government networks, bolster county-level digital defenses, and regulate critical infrastructure.
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.