GIR Know-how: Data Privacy and Transfer in Investigations

Kirkland partners Lisa Madigan and Sunil Shenoi and associate Maureen Gallagher authored the USA chapter in Global Investigations Review’s Data Privacy & Transfer in Investigations Know-how.

The Data Privacy & Transfer in Investigations Know-how is designed to provide practitioners with unique insight and analysis across multiple jurisdictions. Topics discussed include:

• The scope of data protection laws in the United States relevant to cross-border investigations;
• Rights of individuals in investigations;
• Extraction, legal review and analysis by third parties;
• Transfer to regulators or enforcement authorities; and
• Enforcement, sanctions and penalties for non-compliance.