Parry Aftab, Esq.,
The Privacy Lawyer
managing cybercrime, privacy and cyber-abuse risks

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The Privacy Lawyer Workshops:

Cyberspace in the Workplace Workshop Scenario One Summary

The scenario unfolds differently in each workshop, depending on the decisions of the leading characters and how well they direct the information gathering. The end result is that technology and business managers at all levels will begin to appreciate the threads that tie information together, why they need to implement a data management framework and how everything needs to be built from this framework. Just as every company and situation differs, so does the scenario. Finding methods that work for your company, your workplace ethic and your needs is the ultimate goal of the Cyberspace in the Workplace workshop series.

This workshop scenario is directed at demonstrating how difficult it is to locate all the data management threads, ask the right questions and spot potential risks.

Chief privacy officers, compliance officers and others handling data risk management and compliance issues often complain that the hardest part of their job is to identify where the data comes from, how is is collected and accessed, who has access to it and for what purposes and where and how it is stored. This scenario helps senior and middle management groups understand how to formulate the inquiries and where the needed information is often hidden. This scenario uses a potential merger to light the fire under those responsible for data management. Time is of the essence. Can they find what they need?

Megacompany has received an offer from Megamost Company. Megamost has been working with Megacompany for several years and see a strategic synergy between them. Having recently sold two subsidiaries, it is also cash-heavy. The management of the two companies have a solid and trusting working relationship. William also went to school with the CEO of Megamost Company. Megamost has suggested a merger of the two companies.

Megacompany is interested in proceeding and has instructed Karen to move ahead. She has negotiated and executed a letter of intent. The letter of intent has certain non-disclosure provisions and requires each company to disclose their data management practices, an overview of the relevant regulatory and legal issues impacting their integration and any litigation or regulatory threats or actions. Assuming all proceeds as hoped, the merger could be completed as early as ten months from now.

Karen has called a meeting with all key players to gather the necessary information, determine what needs to be done, and to spot problem issues early. She has included her outside counsel, VILF ("Very Important Law Firm"), in the meeting.

Her legal counterpart in Megamost Company, Richard Riley, is also Megamost Company's chief privacy and compliance officer. He is particularly concerned about data management, since they have had run-ins with the European regulators. While Megacompany has no CPO, Karen has dealt with privacy issues before and was personally responsible for drafting Megacompany's privacy policy for the website.

Scene one is the meeting. Karen decides whom to invite. (Parry may suggest that others are added to the list.) Karen will attempt to gather as much information from the others as possible. Each character has certain information in their script. Depending on what is requested, this information may or may not be disclosed in the meeting.

 

 

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