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Gicel Tomimbang

In 2020, when the California Consumer Privacy Act (CCPA) came into effect, the privacy landscape in the US changed forever. Fast forward three years, we now have close to a dozen states that have passed consumer privacy laws, with the second generation of consumer privacy laws giving particular attention to sensitive data. In particular, there is an emerging trend, in both new legislation and enforcement of existing privacy and consumer protection regimes, towards a focus on the collection, use, and sharing or selling of health-related personal information, specifically information that is outside the scope of the federal Health Insurance Portability and Accountability Act (HIPAA).[1] The effect is a restriction on what publishers, advertisers, and other commercial enterprises can do with consumer health information, often broadly defined to include any past, present or future health status or inference regardless of sensitivity (e.g., acne or a headache). These developments include:
Continue Reading Health (and Health-ish) Data and Advertising Under Scrutiny

In the National Defense Authorization Act, Congress directed the National Institute of Standards and Technology (NIST) to work with public and private organizations to create a voluntary risk management framework for trustworthy artificial intelligence systems. Following up on that Congressional directive, NIST has released Artificial Intelligence Risk Management Framework 1.0 (AI RMF 1.0)

Within the next two weeks, California Privacy Protection Agency (“Agency”) staff will prepare and submit a document package to the Office of Administrative Law (“OAL”) that includes the final text of the CPRA regulations along with the Final Statement of Reasons and responses to all public comments. Once received, the OAL will have 30 business days to review, recommend modifications, and ultimately approve or reject the package.
Continue Reading CPPA Board Votes to Send Final CPRA Regs to the Office of Administrative Law

The California Privacy Protection Agency Board (“Board”) announced it will hold a public meeting on February 3, 2023. The posted meeting agenda shows the potential for rulemaking activity during the Board’s first meeting of 2023. Specifically, the agenda items include: “Discussion and Possible Action Regarding Proposed Regulations, Sections 7000–7304, to Implement, Interpret, and Make Specific the California Consumer Privacy Act of 2018, as Amended by the California” and “Preliminary Rulemaking Activities for New Rules on Risk Assessments, Cybersecurity Audits, and Automated Decision-Making.” The full agenda is available here.
Continue Reading Potential Rulemaking on the Horizon: CPPA Board Announces February Public Meeting

Key Takeaway: Organizations must conduct a fact-based analysis to determine whether health data collection and tracking technology deployed on their websites and mobile apps complies with the federal Health Insurance Portability and Accountability Act (“HIPAA”) and other applicable laws and guidance.

Cookies, web beacons, and similar technology are used to collect and analyze

The California Privacy Protection Agency sent a Notice of Cancellation of Regular Meeting canceling its upcoming public meeting where it was scheduled to discuss (and possibly take action on) the Modified Text of Proposed Regulations (“Modified Regs”). The Modified Regs are now scheduled to be considered during the October 28-29, 2022 public meeting,

On October 17, 2022, the California Privacy Protection Agency (“CPPA” or “Agency”) published Modified Text of Proposed Regulations (“Modified Regs”) and Explanation of Modified Text of Proposed Regulations (“Explanation of Modified Regs”). The CPPA review of the Modified Regs has been postponed and is now scheduled to be considered during the October 28-29, 2022 public meeting.

Recall that earlier this year, on May 27, 2022, the CPPA published the first draft of the proposed CPRA Regs and initial statement of reasons. The Agency commenced the formal rulemaking process to adopt the Regs on July 8, 2022, and the 45-day public comment period closed on August 23, 2022. The comments submitted in response to the first draft of the Regs are available here.
Continue Reading Revised Proposed CPRA Regs To Be Considered At October 28, 2022 Meeting

This blog post is a bonus supplement to our quarterly Artificial Intelligence and Biometric Privacy Quarterly Review Newsletter. Be on the lookout for our Q3 Newsletter!

We are quickly approaching the Jan. 1, 2023 operative date of most of the provisions of the California Privacy Rights Act (“CPRA), which, as most of us know by now, substantially amends the CCPA. Under the CPRA, the California Privacy Protection Agency (“CPPA” or “Agency”) has a mandate to issue regulations on a number of specific topics. With just fewer than three months to go until January 1, regulations are not even close to being finalized.  The Agency released the first draft of proposed regulations on May 24, and the first public comment period ended on August 23. In a meeting held by the CPPA on Friday, September 23, the Agency gave no concrete sense of timing or any comments on topics, such as those discussed in this post, for which regulations have not even been issued. This has left many businesses feeling left in the lurch, uncertain of what to do.
Continue Reading Profiling and Automated Decision-Making: How to Prepare in the Absence of Draft CPRA Regulations

The California Consumer Privacy Act (CCPA) currently has limited carve-outs for personal information (PI) collected from a job applicant, employee, owner, director, officer, medical staff member, or independent contractor of a business acting in such capacity (including, without limitation, communications, emergency contact and benefits PI) (HR data). An even broader exception applies to B-to-B communications and related PI (e.g., vendor, supplier and business customer contacts and communications) (B-to-B data). As a result, businesses subject to the CCPA are not currently required to honor CCPA rights requests received from persons concerning HR data and B-to-B data. These carve-outs are set to sunset on January 1, 2023, when the California Privacy Rights Act (CPRA), which substantially amends the CCPA, goes into full effect, at which point HR data and B-to-B data will be fully subject to all of the requirements of the CCPA/CPRA. Many business administrators had hoped that either the California legislature would extend the HR data exceptions (or maybe even make them permanent), or a federal law that limited data subject rights to traditional consumers would pass and preempt CCPA/CPRA. It is now clear that the former is impossible and the latter is highly unlikely. Accordingly, many companies have a lot to do by year-end to prepare to stand up a CCPA/CPRA program for HR data and B-to-B data.
Continue Reading HR and B-to-B Data Compliance Deadline Looming – Legislative Efforts to Extend California Consumer Privacy Act Exemptions Fail

Join CPW’s Kyle Fath and Gicel Tomimbang as they discuss Privacy in AI with thought leader Christina Montgomery, IBM’s Chief Privacy Officer and AI Ethics Board chair, on September 8 from 12-1 pm PDT. Among other things, you will hear about:

  • The landscape of laws, regulations, and frameworks governing AI and automated decision-making
  • Where the