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OUTLINE

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ACKNOWLEDGMENTS

Chapter One. Introduction

Chapter Two. History and Definitions

I.      A Brief History of Privacy

A.      Historical Evolution of Privacy

B.      The Modern Era: Warren and Brandeis’s “The Right to be Let Alone”

II.     Definitions

A.      Conceptual vs. Interpretive Ways to View Privacy

B.      Anti-Reductionism/Limited Access to Self vs. Reductionism

C.      Control vs. Condition Definitions of Privacy

D.      Privacy as Intimacy and Sociological Perspective

E.      Economic Perspective on Privacy

F.       The Feminist Critique of Privacy

G.      Problems with Philosophical Definitions of Privacy

III.    Tort History

A.      Appropriation

B.      False Light

C.      Disclosure

D.      Intrusion

IV.    Today’s Privacy Landscape

A.      Privacy and Globalization

VI

1.      The European Union’s View on Privacy

2.      The United States’ View on Privacy

3.      The OECD Guidelines and International Harmonization on Privacy

B.      Privacy and Technology

C.      Privacy and Economics

Chapter Three. U.S. Legal Basis of Privacy

I.      U.S. Constitution

A.      Privacy and Autonomy

1.      Griswold v. Connecticut

2.      Roe v. Wade

3.      Bowers v. Hardwick

4.      Lawrence v. Texas

B.      Privacy and Control of Information

1.      Whalen v. Roe

2.      Katz v. United States

3.      United States v. White

4.      United States v. Miller

5.      Smith v. Maryland

II.     Federal Statutes

A.      Financial Privacy

1.      Introduction

2.      Bank Secrecy Act

3.      Fair Credit Reporting Act

a.      FCRA Remedies

b.      FCRA Amendments of 2003

c.      Individual Claims under the FCRA

4.      United States v. Miller

5.      Right to Financial Privacy Act

6.      “Know Your Customer”

7.      Gramm-Leach-Bliley Financial Modernization Act

VII

a.      GLB Subtitle A

b.      GLB Subtitle B

c.      GLB Scope

d.      GLB and State Law Preemption

e.      GLB and Litigation Discovery

f.       GLB Summary

8.      USA PATRIOT Act

a.      “Financial Institution” Redefined

b.      The Return of “Know Your Customer”

c.      Information Sharing

d.      The Patriot Act at Work

e.      The Patriot Act and the Future

B.      Medical Privacy

1.      Introduction

2.      Health Insurance Portability and Accountability Act

a.      Protected Health Information

b.      Covered Entities

c.      Individual Rights

d.      Administrative Simplification

e.      HIPAA Enforcement Rule

f.       Emergency Exception

g.      HIPAA Requirements

h.      Rights of Plan Participants

i.       HIPAA Preemption Rules

j.       Genetic Information

k.      HITECH Act of 2009

3.      Genetic Privacy

C.      Other Privacy Legislation

1.      Privacy Act of 1974

2.      Driver’s Privacy Protection Act

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3.      Electronic Communications Privacy Act

4.      Children’s Online Privacy Protection Act

5.      Family Education Rights and Privacy Act

6.      E-Government Act

D.      Significant Legislation with Incidental Privacy Impacts

1.      Freedom of Information Act

2.      Economic Espionage Act

3.      USA PATRIOT Act

4.      Federal Information Security Management Act

E.      Federal Agencies

1.      The Federal Trade Commission

a.      Section 5 of the FTCA

b.      The Evolution of the Unfairness Doctrine

c.      The 1980s: The Halt of FTCA Section 5 Jurisdictional Expansion

d.      Unfair Competition in the Internet Age: Protecting Privacy

e.      Recent Regulations: The Disposal Rule

2.      The Department of Homeland Security

III.    State Constitutions

A.      Explicit Right-to-Privacy Clauses

B.      Extending the Right to Privacy

IV.    State Statutes

A.      Consumer Notification of Data Breaches

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B.      Preventing Security Breaches

C.      Unauthorized Access

D.      Health Information

E.      Social Media Privacy

F.       Drones

V.      Private Law

A.      Privacy Policies

B.      Trade Secrets

C.      Shrink-Wrap and Click-Wrap Agreements

D.      Confidential Settlement Agreements

E.      Chief Privacy Officers and Related Concepts

VI.    Professional Privacy Ethics

A.      Legal Ethics

1.      Model Rules of Professional Conduct

2.      Restatement (Third) of the Law Governing Lawyers

3.      Unauthorized Disclosure

4.      The Brobeck Closed Archive

B.      Medical Ethics

1.      Ethical Rules

2.      Doctor-patient Privilege

3.      Unauthorized Disclosure

Chapter Four. International Privacy

I.      International Agreements

1.      OECD Privacy Guidelines

2.      Revision of the OECD Guidelines

3.      Additional OECD Guidelines

II.     National Laws

A.      Canada

1.      Constitutional Protection

2.      Statutory Protection

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a.      Personal Privacy in the Public Sector

b.      The Privacy Commissioner

c.      Personal Privacy in the Private Sector

d.      Updating Privacy Legislation

B.      European Union

1.      The Data Protection Directive

2.      Problems Implementing the Data Protection Directive

3.      Updates to the Data Protection Directive

4.      Safe Harbor

C.      Mexico

1.      Constitutional Protection

2.      Statutory Protection

3.      Other Organizations & Enforcement

D.      Japan

1.      Constitutional Protection

2.      Statutory Protection

3.      Other Organizations & Enforcement

E.      Republic of Korea (South Korea)

1.      Constitutional Protection

2.      Statutory Protection

3.      Other Organizations & Enforcement

F.       The People’s Republic of China (China)

1.      Constitutional Protection

2.      Statutory Protection

3.      Other Organizations & Enforcement

G.      India

1.      Constitutional Protection

2.      Statutory Protection

3.      Other Organizations & Enforcement

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III.    Trans-Border Data Flows and Privacy

A.      Governmental Developments

1.      U.S./E.U. Safe Harbor

a.      Structure of the Safe Harbor

b.      The Safe Harbor’s Scope

2.      Regulation of Airline Passenger Data

B.      Business Developments

1.      Outsourcing

Chapter Five. Current Privacy Challenges, Developing Technologies & Future Trends

I.      Current Privacy Challenges

A.      Identity Theft

1.      Causes of Action Relating to Identity Theft

a.      Negligence

b.      Privacy Torts

c.      Breach of Contract

d.      Breach of Fiduciary Duty

e.      Infliction of Emotional Distress

f.       Constitutional Rights

2.      Remedies for Claims Related to Identity Theft

a.      Damages

b.      Restitution

B.      Pretexting

C.      Phishing

D.      Radio Frequency Information Device

1.      Technological overview

2.      Privacy implications

E.      Biotechnology

1.      Technological Overview

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2.      Human Tissues and Cells in Research and Commerce

a.      Rights of Tissue Donors

b.      Special Considerations Regarding Human Embryos

c.      Special Considerations Regarding Human Reproductive Tissues

3.      Personalized Medicine

4.      Government Surveillance and Reporting

II.     Developing Technologies

A.      Online Tracking

1.      Technological Overview

2.      Privacy Implications

B.      Big Data

1.      Private Use

2.      Government Use

C.      Data Brokers

1.      Privacy Implications

D.      Geo Tracking

1.      Technological Overview

2.      Privacy Implications in the Courtroom

3.      Privacy Implications to the Public at Large

III.    Future Trends

INDEX