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Data Privacy Detective

1
Data Privacy Detective

Joe Dehner - Global Data Privacy Lawyer

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Data privacy is the footprint of our existence. It is our persona beyond ourselves, with traces of us scattered from birth certificates, Social Security numbers, shopping patterns, credit card histories, photographs, mugshots and health records. In a digital world, where memory is converted to 0’s and 1’s, then instantly transformed into a reproduction even in 3D, personal data is an urgent personal and collective subject. Those who wish to live anonymous lives must take extraordinary measur ...
 
Socrates said that talking about virtue and the good life is one of the most important things a human being can do. That's where "Ethics-Talk" fits in. Housed in the Department of Philosophy and Religion at Central Michigan University (CMU), The Center for Professional and Personal Ethics brings you discussions about ethical issues, both pure and applied. For us at EthicsTalk -- "ethics" is broad and encompasses things that affect a human being's flourishing. To that end, students working wi ...
 
Hosted by a former white-collar criminal investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you ...
 
The Law of Nations provides a unique insight into developments in international law. Focused on developments involving the United Kingdom, we draw on comparative law from around the world. Our aim is simple: to provide interesting and accessible updates in international law. This podcast was previously entitled The Arbitration Intersections Podcast.
 
Asia Pacific Forum is the progressive pan-Asian radio show broadcast every Monday night from 9-10pm on WBAI 99.5 FM in New York City and live on the web. We cover underreported stories from Asia, as well as Asian American politics and culture. Each week we talk to authors like Arundhati Roy, Jessica Hagedorn, and Jeff Chang; activists and politicos like Yuri Kochiyama, Mike Honda, and Monami Maulik; intellectuals like Tariq Ali, Vandana Shiva, and Vijay Prashad; artists like DJ Rekha, David ...
 
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Bakit importanteng bungkalin ng pandaigdigang korte ang malawakang pagpatay sa ilalim ni Pangulong Duterte? Pakinggan ang talakayan nina Lian Buan at Jodesz Gavilan. Kung gusto mong suportahan ang malayang pamamahayag sa Pilipinas, bisitahin ang https://rplr.co/supportRappler para mag-donate sa Rappler.…
 
Stephen Griffin is an author, former CPA, and private equity investor. As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar financial statement fraud scheme of Legacy Global Sports. https://stephengriffinauthor.com/ In this episode, we discuss: The growing industry of sub-col…
 
Kentucky is perhaps the first state to adopt a comprehensive anti-doxing statute that creates a civil tort of doxing, as well as providing explicit criminal penalties for defined doxing conduct. It allows Kentucky residents to sue someone for intentionally disseminating their personal identifying information (PII) with an intent to intimidate, abus…
 
Mike Potter’s cat bounced on his keyboard years ago. His hard drive cratered, and he lost his data. But he turned this disaster from feline treachery into a career and a company. Backing up data is an essential part of data privacy and retention for businesses as well as for people. Why is this, how does it work, and what’s the impact on how we kee…
 
Ransomware. It’s in the headlines. It’s digital organized crime across borders.When an organization’s IT system freezes with its data locked by a ransomware gang, what happens? Ransom is demanded, and ransom often gets paid. But how does this work?In this podcast episode, Bill Repasky, attorney with Frost Brown Todd LLC, shares key insights on the …
 
Ransomware attacks, data breaches, digital theft – on the rise. Who are the cyber-criminals? Can they be traced? And what can a company do to minimize risk and respond to an incident?Joining us for a tour of the dark side of the digital age is Bill Corbitt, Vice President of Digital Forensics and Incident Response at Intersec Worldwide. www.interse…
 
Ian Mitchell is a 20 year veteran in fighting fraud in banking and consulting. He is the found of The Knoble, a non-profit organization dedicated to fighting human trafficking. He is also a singer and songwriter. https://www.theknoble.com/ https://open.spotify.com/artist/31fwXkfT11l03GkbLvDkMe In this episode, we discuss: The importance of data ana…
 
Richard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division. He is currently a partner with the business law firm, Honigman, in Detroit, Michigan. https://www.honigman.com/attorneys-richard-e-zuckerman.html In this episode, we discuss: The importance of the DOJ Tax Division in criminal and c…
 
Europe finds UK data privacy system adequate, for now. On June 28, 2021, the Europe Union granted two adequacy decisions to the United Kingdom for personal privacy purposes. 1. Decision on the adequate protection of personal data by the United Kingdom - General Data Protection Regulation 2. Decision on the adequate protection of personal data by th…
 
Don Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC with over 60 defendants. Howard was the federal prosecutor on the investigation before he left to become a defense attorney with Gammon, Howard & Zesz…
 
Joe Minni is an Assistant United States Attorney with the Asset Recovery and Financial Litigation Unit (FLU) for the Eastern Judicial District of Pennsylvania. The FLU is the collection arm of the United States Attorney's Office. In this episode, we discuss: The role of the Financial Litigation Unit (FLU) How the FLU collects on various federal jud…
 
As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working.…
 
This is a true story of a phone scam of May 2021. The Data Privacy Detective got a call on the home landline.This scam will succeed in stealing money from countless Americans. It’s targeted particularly at older people who dearly love their television, especially during pandemic times.You can see the tricks and traps in this scam. Of course, the be…
 
Scott Harkey is a Senior Financial Crimes Prosecutor with the NC Conference of District Attorneys. He travels throughout North Carolina to prosecute white collar investigations. Forensic accountants are used as expert witnesses for the prosecution. http://www.ncdistrictattorney.org/ In this episode, we discuss: The role of the NC Conference of Dist…
 
This podcast episode explores ransomware from preventive, legal, and communications angles. While there’s no 100% effective vaccination against a ransomware attack, there are steps enterprises and each of us can take to beware, prepare, and take care.Ransomware. It’s the modern equivalent of kidnapping – except people aren’t grabbed and held hostag…
 
Dr. Scott Grob is a subject matter expert for ACAMS. He was previously interviewed in Episode 14 about the CAMS credential. While working in Hong Kong, he experienced illegal wildlife and natural resources trade. In this episode, we discuss: Why investigating illegal wildlife trade is important The financial effects of illegal plants and wildlife t…
 
Jarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation. He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation. In this episode, we discuss: The role of the Cyber Crime Unit in the IRS Why the Cyber Crime Unit is vital to the IRS’s mission Some of the success stories of the Cyber …
 
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