383

INDEX

References are to Pages

ABORTION LAWS

Constitutional issues, 63

Embryonic research, 349

ACCESS

Privacy, access to others relationship, 18

Limited access privacy theory, 18, 24

Principle. See US/EU Safe Harbor Program, this index

State laws data access restrictions, 197

ACCOUNTABILITY

Implementing accountability, OECD guidelines, 50

Principle. See Organization for Economic Cooperation and Development, this index

AIRLINE PASSENGER DATA

Generally, 320

Department of Homeland Security regulation, 319

Travel information transfers, 317

US/EU Safe Harbor, 319

ALWAYS ON GPS

Generally, 380

ANTI-REDUCTIONISM

Defining privacy, 17

APPROPRIATION TORTS

Elements, 32

False light torts compared, 36

ATTORNEY-CLIENT PRIVILEGE

See Professional Privacy Ethics, this index

AUDIT STRATEGY

Business practices involving trans-border data flows, 326

384

AUTONOMY

Privacy and, 60

AVIATION AND TRANSPORTATION SECURITY ACT (ATSA)

Generally, 319

BANK SECRECY ACT (BSA)

Generally, 78

BANKING PRACTICES

See also Financial Privacy, this index

Constitutional protections, 73

Gramm-Leach-Bliley Act, this index

Know Your Customer, proposed regulations Generally, 92

PATRIOT Act, 104

BIG DATA PHENOMENON

Commercial practices, 363

Government practices, 366

BIOTECHNOLOGY ACTIVITIES

Generally, 346 et seq.

Egg cells use, 351

Embryonic research, 349

Gamete collection and screening, 352

Government surveillance and reporting, 354

Human Tissue and Cell Use, this index

Personalized medicine activities, 352

Reproductive tissues use, 351

Sperm cells use, 351

BROBECK CLOSED ARCHIVE

Professional privacy ethics, 221

CALIFORNIA ONLINE PRIVACY PROTECTION ACT

Generally, 362

CANADA PRIVACY LAW

Generally, 240 et seq.

Constitutional protection, 240

Patriot Act interaction, 249

385

Personal Information Protection and Electronic Documents Act, 244

Privacy Commissioner, 242

Private sector personal privacy, 243

Public sector personal privacy, 240

Statutory protections, 243

Transborder data laws, 248

Updating privacy legislation, 252

CHARITIES SCHEMES

Phishing, 340

CHIEF PRIVACY OFFICERS (CPO)

Department of Homeland Security, 182

Privacy policies, implementation responsibilities, 210

CHILDREN’S ONLINE PRIVACY PROTECTION ACT (COPPA)

Generally, 139

Federal Trade Commission enforcement, 168

CHINA

See People’s Republic of China Privacy Law, this index

CHOICE PRINCIPLE

See US/EU Safe Harbor Program, this index

CLICK-WRAP AGREEMENTS

Privacy rights compromises, 207

COGNITIVE ENGINE

Generally, 381

COLLECTION LIMITATION PRINCIPLE

See Organization for Economic Cooperation and Development, this index

COMMERCE DEPARTMENT

Federal Trade Commission, this index

US/EU Safe Harbor Program, this index

COMMERCIAL ACTIVITIES

Government privacy intrusions compared, 47

386

COMMUNICATIONS LAW

Privacy law relationships, 3

COMPUTERS

See Internet Activities, this index

CONFIDENTIAL SETTLEMENT AGREEMENTS

Consumer protection tensions, 208

CONSTITUTIONAL PROTECTIONS

Abortion practices, 63

Banking records, 73

Business and personal records distinguished, 89

Canada, 240

China, 289

Contraceptives, 61

Criminal law, 3

Electronic eavesdropping, 68

Fifth Amendment as source of privacy right, 13

Financial privacy protections, 87

Historical background, 61

Homosexual practices, 64

House as castle, 60

India, 293

Information control, 66

Informational privacy, 68

Japan, 282

Mexico, 276

Pen registers

Federal law, 74

State law, 192

Personal and business records distinguished, 89

Penumbral rights of privacy, 62

Police powers, privacy interests tensions, 67

Privacy protections, 59 et seq.

Reasonable expectation of privacy, 71

South Korea, 286

State constitutions, 184 et seq.

Tort liability for violations, 334

Zone of privacy, 88

387

CONSUMER PROTECTION

Confidential settlements, consumer protection tensions, 208

Credit reports, Fair Credit Reporting Act regulation, 79

European Union privacy law, 46

Identity Theft Torts, this index

CONTRACEPTIVES

Constitutional protections, 61

CONTRACTUAL PROTECTIONS

Generally, 202 et seq.

See also Privacy Policies, this index

Breach causing injury, 332

Historical background, 31

Implied contracts to respect privacy, 332

CRIMINAL LAW

Constitutional protections, 3

Gramm-Leach-Bliley Act criminal penalties, 95

HIPAA criminal penalties, 121, 123

Pretexting, 338

USA PATRIOT Act, electronic crimes provisions, 147

CRYPTOGRAPHY POLICY

Organization for Economic Cooperation and Development guidelines, 239

DAMAGES

Tort remedies, 335

DATA BROKERS

Generally, 369

DATA PRIVACY

Individual privacy distinguished, 59

DATA PROTECTION DIRECTIVE

See European Union, this index

DATA QUALITY PRINCIPLE

See Organization for Economic Cooperation and Development, this index

388

DATA RETENTION DIRECTIVE

See European Union, this index

DATABASES

See Internet Activities, this index

DEFINING PRIVACY

Generally, 16 et seq.

Accessibility to others, 18

Anti-reductionism, 17

Broad and narrow definitions, 15

Cluster of rights approach, 21

Conceptual vs interpretive analyses, 16

Control vs condition definitions, 21

Cultural distinctions, 5

Data privacy, 59

Economic perspective, 27, 55

Essence of concept, 7

False light, 35

Feminist critique, 28

Godkin’s definition, 18

Individual privacy, 59

Informational privacy, 22

Interpretive vs conceptual analyses, 16

Intimacy, privacy as, 25

Limited access privacy theory, 18, 24

Limited access to self, 17

Malleable nature of concept, 7

Narrow and broad definitions, 15

Others, accessibility to, 18

Philosophical definitions, 7

Problems with philosophical definitions, 29

Scope of concept, 7

Self, limited access to, 17

Sociological perspective, 25

DEPARTMENT OF COMMERCE

Federal Trade Commission, this index

US/EU Safe Harbor Program, this index

389

DEPARTMENT OF HOMELAND SECURITY (DHS)

Generally, 149

Airline passenger data regulation, 319

Chief privacy officer, 182

Incidental privacy impacts, 181

DIGITAL FINGERPRINTS

Internet online tracking, 356

DISCLOSURE TORTS

Defining privacy, 38

Elements, 38

Free speech rights conflicts, 39

Intrusion torts distinguished, 42

Public disclosure of private facts, 331

DISCLOSURE, VOLUNTARY

Expectation of privacy, disclosures eliminating, 73

DISCOVERY PRACTICE

Gramm-Leach-Bliley Act applicability, 101

DISPOSAL OF PRIVATE INFORMATION

State laws, 195

DISPUTE RESOLUTION

US/EU Safe Harbor, enforcement principle, 314

DOCTOR-PATIENT PRIVILEGE

See Professional Privacy Ethics, this index

DRIVERS PRIVACY PROTECTION ACT OF 1994 (DPPA)

Generally, 134

DRONES USE

State law protections, 200

E-GOVERNMENT ACT

Generally, 143

ECONOMIC ESPIONAGE ACT (EEA)

Incidental privacy impacts, 145

ECONOMIC THEORY

Privacy, economic perspective, 27, 55

390

EDUCATIONAL RECORDS

Family Education Rights and Privacy Act, 141

ELECTRONIC COMMUNICATIONS PRIVACY ACT (ECPA)

Generally, 136

ELECTRONIC DATA

See Internet Activities, this index

ELECTRONIC EAVESDROPPING

Constitutional protections, 68

EMBRYONIC RESEARCH

Generally, 349

EMOTIONAL DISTRESS INFLICTION

Tort law liability, 334

EMPLOYMENT PRACTICES

Expectations of privacy in the workplace, 139

Outsourcing, trans-border data flows, 322

US/EU Safe Harbor on human resources information, 312

ENFORCEMENT PRINCIPLE

See US/EU Safe Harbor Program, this index

EUROPEAN UNION

Generally, 254

Consumer protection, 46

Data Protection Directive

Generally, 255 et seq.

Enforcement mechanisms, 262

Extraterritorial application, 264

Implementation problems, 266

OECD guidelines adoptions, 297

Reform proposals, 47

Scope of protection, 256

Updates, 268

Data Retention Directive

Generally, 272

Purposes, 271

Safe harbor, 275

391

Transborder data protection, 275

Department of Commerce negotiations, trans-border data flows, 298

Electronic Communications Directive, 268

Gambit strategy approach, business practices involving trans-border data flows, 325

Member state laws, 260

OECD guidelines adoptions, 297

Radio frequency information device regulation, 345

Terrorism influences, 272

Trans-border data flows

Data Retention Directive, 275

Department of Commerce negotiations, 298

US/EU Safe Harbor Program, this index

EXECUTIVE ORDER 12333

National security, 366

EXPECTATIONS OF PRIVACY

E-mail, 361

Invasion of privacy torts, 330

Reasonable expectations, USSC standard, 71

Technology influences on modern expectations, 30, 44, 53

Voluntary disclosures contradicting, 73

Workplace, 139

FACIAL RECOGNITION SOFTWARE

Generally, 380

FAIR CREDIT REPORTING ACT (FCRA)

Generally, 79

Experience and non-experience information distinguished, 98

Preemption of state laws, 99

FAIR INFORMATION PRACTICE PRINCIPLES

Federal Trade Commission, 161, 164

FALSE LIGHT TORTS

Appropriation torts compared, 36

Defenses, 38

Elements, 35

392

FAMILY EDUCATION RIGHTS AND PRIVACY ACT (FERPA)

Generally, 141

FEDERAL AGENCY REGULATIONS

Incidental privacy impacts, 149 et seq.

FEDERAL INFORMATION SECURITY MANAGEMENT ACT (FISMA)

Incidental privacy impacts, 148

FEDERAL STATUTES

Generally, 76 et seq.

FEDERAL TRADE COMMISSION (FTC)

Generally, 150 et seq.

Children’s Online Privacy Protection Act enforcement, 168

Deception Policy Statement, 158

Disposal Rule, 179

Enforcement powers, 163

Fair Information Practice Principles, 161, 164

Identity theft complaints, 328

Jurisdiction of FTC, 156

Malware enforcement, 171

Privacy policies, noncompliance enforcement actions, 173, 377

Spyware regulation, 169

Trans-border data flows, EU negotiations, 298

Unfair competition in the internet age, 158

Unfairness Doctrine, 153

Unfairness Policy Statement, 157

US/EU Safe Harbor Program, this index

FEMINISM

Privacy, feminist critique, 28

FIDUCIARY DUTIES

See also Professional Privacy Ethics, this index

Tort liability for breach, 333

FINANCIAL PRIVACY

See also Banking Practices, this index

Bank Secrecy Act, 78

Constitutional law protections, 87

393

Federal statutes, 77

Four privacy principles, 90

FTC Disposal Rule, 179

Gramm-Leach-Bliley Act, this index

Identity Theft Torts, this index

Right to Financial Privacy Act, 91

FISA AMENDMENTS ACT OF 2008 (FAA)

National security, 366

FOOD AND DRUG ADMINISTRATION (FDA)

Genetic testing regulation, 354

Human tissue and cell use, regulation proposals, 352

FOREIGN INTELLIGENCE SURVEILLANCE ACT (FISA)

National security, 366

FREE SPEECH RIGHTS

Disclosure tort conflicts, 39

US/EU Safe Harbor program, 306

FREEDOM OF INFORMATION ACT (FOIA)

Incidental privacy impacts, 144

FINCEN

PATRIOT Act, law enforcement agency information sharing, 105

GENETIC INFORMATION NONDISCRIMINATION ACT (GINA)

Generally, 132

HIPAA genetic privacy protections, 127

GENETIC TESTING

FDA regulation, 354

Future trends, 381

Personalized medicine activities, 352

GEO TRACKING

Generally, 372

Always on GPS, 380

Mobile phones, 376

Privacy implications in the courtroom, 374

394

GLOBAL POSITIONING SYSTEM (GPS)

Generally, 372

GLOBALIZATION OF PRIVACY LAW

Generally, 44 et seq.

See also International Privacy, this index

GOVERNMENT ACTIVITIES

See also National Security, this index

Commercial privacy intrusions compared, 47

Constitutional protection, tort liability for violations, 334

GRAMM-LEACH-BLILEY ACT (GLB)

Generally, 77, 93 et seq.

Criminal penalties, 95

Discovery practice applications, 101

Preemption of state laws, 96

Pretexting, 338

Privacy policies requirements, 94

Scope of GLB regulation, 95

HEALTH INFORMATION TECHNOLOGY FOR ECONOMIC AND CLINICAL HEALTH ACT (HITECH ACT)

Generally, 128

HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPAA)

Generally, 113 et seq.

Accounting rights of health plan participants, 126

Civil penalties, 123, 130

Criminal penalties, 121, 123

Emergency exceptions to rules, 124

Employer access to employee records, 125

Enforcement mechanisms, 120

Enforcement Rule, 121

Gamete collection and screening, 352

Genetic information protections, 127

Individual rights protected, 118

Preemption of state laws, 126

Scope of health information protected, 114

State laws granting greater protections, 198

395

HIPPOCRATIC OATH

Professional privacy ethics, 224

HISTORICAL BACKGROUND

Generally, 7 et seq.

Appropriation torts, 32

Bentham on privacy, 2

Brandeis and Warren, 11

Code of Hammurabi, 8

Constitutional law, 61

Contract law protections, 31

Disclosure, 38

Epictetus, 9

Greece, 8

Identity theft, 327

Intrusion, 41

John Locke, 10

Modern era, 11

Modern privacy law, 44

Old Testament, 8

Pretexting, 337

Privacy policies, 3

Rome, 8

Socrates, 9

T.M. Cooley, 11

Thomas More, 9

Tort law protections, 13, 31 et seq.

Warren and Brandeis, 11

HOME AS CASTLE

Constitutional principle, 60

HOMELAND SECURITY

See Department of Homeland Security, this index

HOMOSEXUAL PRACTICES

Constitutional protection, 64

HUMAN TISSUE AND CELL USE

Generally, 347 et seq.

Egg cells use, 351

Embryonic research, 349

396

Food and Drug Administration, regulation proposals, 352

Gamete collection and screening, 352

Reproductive tissues, 351

Rights of tissue donors, 347

Sperm cells use, 351

IDENTITY THEFT TORTS

Generally, 327 et seq.

Constitutional rights violations, 334

Contract breach liability, 332

Cross-border activities, 328

Damages remedies, 335

Deep pocket parties defendant, 328

Emotional distress infliction, 334

Fiduciary duty breach liability, 333

Foreseeability of injury, 330

Forgery, 327

FTC oversight of complaints, 328

Historical background, 327

Infliction of emotional distress, 334

Invasion of privacy torts, 330

Jurisdictional issues, 328

Negligence, 329

Parties defendant, 328

Proximate cause of injury, 330

Public disclosure of private facts, 331

Remedies, 335

Restitution remedy, 336

Risk of identity theft, claims based on, 336

Social Security numbers, protectable privacy interests, 330

Specific damages, 335

IMPLEMENTING ACCOUNTABILITY

OECD guidelines, 50

INDIA PRIVACY LAW

Generally, 293

Constitutional protection, 293

Damages for privacy invasions, 293

Information Technology Act, 294

Regulatory agencies, 296

397

Statutory protection, 293

INDIVIDUAL PARTICIPATION PRINCIPLE

See Organization for Economic Cooperation and Development, this index

INDIVIDUAL PRIVACY

Data privacy distinguished, 59

INFLICTION OF EMOTIONAL DISTRESS

Tort liability claims, 334

INFORMATION CONTROL

Constitutional law, 66

INFORMATIONAL PRIVACY

Generally, 22

Constitutional law, 68

INTELLECTUAL PROPERTY LAW

Privacy law relationships, 3

INTELLIGENCE SURVEILLANCE ACT (FISA)

Incidental privacy impacts, 147

INTERNATIONAL PRIVACY

Generally, 229 et seq.

Defining privacy across cultures, 5

Organization for Economic Cooperation and Development, this index

Trans-Border Data Flows, this index

US/EU Safe Harbor Program, this index

INTERNET ACTIVITIES

See also Trans-Border Data Flows, this index

Big data phenomenon

Commercial use, 363

Government use, 366

California Online Privacy Protection Act, 362

Charities schemes, 340

Children’s Online Privacy Protection Act, 139

China, 292

Data brokers, 369

398

Digital fingerprints, 356

E-Government Act, 143

E-mail

Expectations of privacy, 361

Phishing, 339

Electronic Communications Directive, 268

Electronic Communications Privacy Act, 136

Expectations of privacy in e-mail, 361

False escrow sites, 340

False website schemes, 341

Future trends, 379

Identity Theft Torts, this index

ISPs

Online tracking, 357

Phishing controls, 340

US/EU Safe Harbor program applicability, 306

Malware, FTC enforcement, 171

Mexico privacy laws, 280

Network Advertising Initiative, 359

OECD guidelines, 237

Online Tracking, this index

People’s Republic of China law, 290

Phishing, this index

Pretexting, this index

Privacy impacts, 1, 56

Privacy policies on the internet, 361

Radio Frequency Information Devices, this index

Seoul Declaration, 235

Social media privacy, state law protections, 199

Spyware, FTC regulation, 169

Unfair competition in the internet age, FTC regulation, 158

US/EU Safe Harbor, ISP activities applicability, 306

USA PATRIOT Act, electronic crimes provisions, 147

INTIMACY

Privacy as, 25

INTRUSION TORTS

Disclosure torts distinguished, 42

Elements, 41

399

INVASION OF PRIVACY

Information Age concerns, 3

Tort liability, 13, 330

JAPAN PRIVACY LAW

Generally, 282

Constitutional protection, 282

Enforcement mechanisms, 285

Regulatory agencies, 284, 285

Statutory protection, 283

JOURNALISTIC ACTIVITIES

US/EU Safe Harbor program, 305

JUST-IN-TIME STRATEGY APPROACH

Business practices involving trans-border data flows, 325

KNOW YOUR CUSTOMER

Proposed banking regulations

Generally, 92

PATRIOT Act, 104

KOREA

See Republic of Korea Privacy Law, this index

LAWYER-CLIENT PRIVILEGE

See Professional Privacy Ethics, this index

LIBEL LAW

Privacy law tensions, 14

LIMITED ACCESS THEORY

Generally, 18, 24

MEDICAL PRIVACY

Generally, 113 et seq.

Health Insurance Portability and Accountability Act, this index

Professional Privacy Ethics, this index

US/EU Safe Harbor program, 317

MEXICO PRIVACY LAW

Generally, 276

Constitutional protection, 276

Internet activities, 280

400

Regulatory agencies, 280

SonTusDatos NGO, 281

Statutory protection, 277

MOBILE PHONES

Geo tracking, 376

Privacy policies, 378

NATIONAL IMPLEMENTATION

OECD guidelines, 50

NATIONAL SECURITY

Aviation and Transportation Security Act, 319

Department of Homeland Security, this index

European Union privacy laws, terrorism influences, 272

Executive Order 12333, 366

Federal Information Security Management Act, incidental privacy impacts, 148

FISA Amendments Act of 2008 (FAA), 366

Foreign Intelligence Surveillance Act (FISA), 366

USA PATRIOT Act, this index

NEGLIGENCE

Identity theft torts, 329

NETWORK ADVERTISING INITIATIVE (NAI)

Online tracking, 359

NOTICE PRINCIPLE

US/EU Safe Harbor program, 301

ONLINE TRACKING

Generally, 356

Big data phenomenon

Commercial use, 363

Government use, 366

Digital fingerprints, 356

Network Advertising Initiative, 359

Privacy implications, 358

Privacy policies on the internet, 361

Self-regulatory efforts, 359

Technological overview, 357

401

ONWARD TRANSFER PRINCIPLE

US/EU Safe Harbor program, 303

OPENNESS PRINCIPLE

See Organization for Economic Cooperation and Development, this index

ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT (OECD)

Accountability principle

Generally, 233

US/EU Safe Harbor adoption, 301

Additional guidelines, 237

Basic Principles of International Application, 233

Collection limitation principle

Generally, 232

US/EU Safe Harbor adoption, 301

Cryptography Policy, 239

Data quality principle

Generally, 232

US/EU Safe Harbor adoption, 301

European Union adoption of guidelines, 297

Individual participation principle

Generally, 233

US/EU Safe Harbor adoption, 301

International harmonization on privacy, 49

Internet activities guidelines, 237

Openness principle

Generally, 232

US/EU Safe Harbor adoption, 301

Organization, 230

Principles

Generally, 50

US/EU Safe Harbor adoption, 301

Purpose specification principle

Generally, 232

US/EU Safe Harbor adoption, 301

Purposes, 230

Revisions of the guidelines, 235

Security safeguards principle

Generally, 232

402

US/EU Safe Harbor adoption, 301

Soft law nature of guidelines, 231

Trans-border data flows, guidelines applicability, 231

Transborder data flows, 49

US/EU Safe Harbor

Harmonization, 52, 234

OECD guidelines incorporation, 301

Use limitation principle

Generally, 232

US/EU Safe Harbor adoption, 301

OSTRICH STRATEGY

Business practices involving trans-border data flows, 324

PASSENGER NAME RECORDS AGREEMENT (PNRA)

US/EU Safe Harbor program, 322

PATRIOT ACT

See USA PATRIOT Act, this index

PEN REGISTERS

Federal law, 74

State law, 192

PENUMBRAL RIGHTS OF PRIVACY

Constitutional law, 62

PEOPLE’S REPUBLIC OF CHINA PRIVACY LAW

Generally, 289 et seq.

Constitutional protection, 289

Internet activities, 290, 292

Regulatory agencies, 290, 292

Statutory protection, 289

PERSONAL INFORMATION PROTECTION AND ELECTRONIC DOCUMENTS ACT

Canada, 244

PERSONALIZED MEDICINE (PM) ACTIVITIES

Generally, 352

PHISHING

Charities schemes, 340

403

False escrow sites, 340

False website schemes, 341

Social Security numbers, 339

PHYSICIAN-PATIENT PRIVILEGE

See Professional Privacy Ethics, this index

POLICE POWERS

Privacy interests tensions, 67

PRETEXTING

Generally, 337

Criminal penalties, 338

Gramm-Leach-Bliley Act, 338

Telephone Records and Privacy Protection Act, 338

PRIVACY ACT OF 1974

Generally, 133

PRIVACY IMPACT ASSESSMENTS (PIA)

E-Government Act, 143

PRIVACY POLICIES

Generally, 202

Chief privacy officer responsibilities, 210

FTC compliance enforcements, 173, 377

Gramm-Leach-Bliley Act requirements, 94

Historical background, 3

Internet websites, 361

Mobile phone companies, 378

PRIVILEGED COMMUNICATIONS

Tort law, 14

PROFESSIONAL PRIVACY ETHICS

AMA Principles, 224

Attorney-client privilege, 212

Biotechnology Activities, this index

Brobeck Closed Archive, 221

Crime-fraud exception to lawyers’ duties, 219

Doctor-patient privilege, 226

Exceptions to confidentiality duties

Doctors, 226

404

Lawyers, 219

Hippocratic Oath, 224

Legal ethics, 212 et seq.

Medical ethics, 224 et seq.

Model Rules of Professional Conduct, 213

Restatement (Third) of the Law Governing Lawyers, 216

Tort claims based on breach of fiduciary duty, 333

Unauthorized disclosure

Doctors, 227

Lawyers, 220

PUBLIC HEALTH LAWS

Privacy rights tensions, 226, 354

PURPOSE SPECIFICATION PRINCIPLE

See Organization for Economic Cooperation and Development, this index

RADIO FREQUENCY INFORMATION DEVICES (RFID)

Generally, 342

EU regulation, 345

Identification cards, RFID-enabled, 380

Privacy implications, 343

State regulation, 344

RECORDS

Business and personal records distinctions, 89

REDUCTIONISM

Defining privacy, 17, 19

REMEDIES

Tort claims, 335

REPUBLIC OF KOREA PRIVACY LAW

Generally, 286 et seq.

Constitutional protection, 286

Regulatory agencies, 288

Statutory protection, 286

RESTITUTION REMEDY

Identity theft torts, 336

405

RIGHT TO BE LET ALONE

Generally, 11, 15

RIGHT TO FINANCIAL PRIVACY ACT (RFPA)

Generally, 91

SAFE HARBOR

See US/EU Safe Harbor Program, this index

SCHOOL RECORDS

Family Education Rights and Privacy Act, 141

SECURITY BREACHES

Generally, 195

Consumer notification requirements, 193

SECURITY GUIDELINES

See Organization for Economic Cooperation and Development, this index

SECURITY PRINCIPLE

US/EU Safe Harbor program, 303

SECURITY SAFEGUARDS PRINCIPLE

See Organization for Economic Cooperation and Development, this index

SEOUL DECLARATION

Future of the Internet Economy, 235

SETTLEMENTS

Confidential settlements, consumer protection tensions, 208

SHRINK-WRAP AGREEMENTS

Privacy rights compromises, 207

SLANDER LAW

Privacy law tensions, 14

SOCIAL MEDIA PRIVACY

State law protections, 199

SOCIAL SECURITY NUMBERS

HIPAA protection, 115, 123

Phishing, 339

406

Privacy Act of 1974 protections, 133

Protectable privacy interests, 330

SOCIOLOGICAL PERSPECTIVE

Defining privacy, 25

SONTUSDATOS NGO

Mexico, 281

SOUTH KOREA

See Republic of Korea Privacy Law, this index

STATE LAWS

Generally, 184 et seq.

Access to data restrictions, 197

Constitution provisions, 184 et seq.

Disposal of private information, 195

Drones use, 200

HIPAA, state laws granting greater protections, 198

Radio frequency information device regulation, 344

Security breaches

Generally, 195

Consumer notification requirements, 193

Social media privacy, 199

TECHNOLOGY

Generally, 327 et seq.

See also Internet Activities, this index

Big data phenomenon

Commercial use, 363

Government use, 366

Biotechnology Activities, this index

Data brokers, 369

Developing technologies, 355 et seq.

Egg cells use, 351

Embryonic research, 349

Expectations of privacy, technology influences, 30, 44, 53

Facial recognition software, 380

Future trends, 379

Gamete collection and screening, 352

Geo Tracking, this index

Human Tissue and Cell Use, this index

407

Identity Theft Torts, this index

Online Tracking, this index

Privacy protection tensions, 53

Radio Frequency Information Devices, this index

Reproductive tissues use, 351

RFID-enabled identification cards, 380

Shrink-wrap and click-wrap agreements, privacy rights compromises, 207

Sperm cells use, 351

TELEPHONE RECORDS AND PRIVACY PROTECTION ACT (TRPPA)

Pretexting, 338

TERRORISM

See also National Security, this index

European Union privacy laws, terrorism influences, 272

European Union privacy policy, terrorism influences, 272

TORT LAW PROTECTIONS

Appropriation Torts, this index

Constitutional rights violations, 334

Damages remedies, 335

Disclosure Torts, this index

Emotional distress infliction, 334

Fair Credit Reporting Act remedies, 80

False Light Torts, this index

Fiduciary duty breach liability, 333

Historical background, 13, 31 et seq.

Identity Theft Torts, this index

Infliction of emotional distress, 334

Intrusion Torts, this index

Invasion of privacy torts, 13, 330

Malice, lack of as defense, 14

Phishing, this index

Pretexting, this index

Privileged communications, 14

Public disclosure of private facts, 331

Remedies, 335

Restitution remedy, 336

Social Security numbers, protectable privacy interests, 330

408

Special damages, 14

Specific damages, 335

Truth defense, 14

TRACKING

See Online Tracking, this index

TRADE SECRETS

Privacy rights intersection, 203

TRANS-BORDER DATA FLOWS

Generally, 296 et seq.

See also Internet Activities, this index; US/EU Safe Harbor Program, this index

Airline Passenger Data, this index

Audit strategy approach to business practices, 326

Basic Principles of International Application, OECD, 233

Business developments, 322

Canada, 248

Data Retention Directive, 275

EU gambit strategy approach to business practices, 325

EU-Department of Commerce negotiations, 298

Identity theft torts, cross-border activities, 328

Just-in-time strategy approach to business practices, 325

OECD guidelines applicability, 49, 231

Ostrich strategy approach to business practices, 324

Outsourcing, 322

Processing purposes, data transfers for, US/EU Safe Harbor, 313

Travel information transfers, US/EU Safe Harbor, 317

UBIQUITOUS OBSERVATION

Generally, 380

UNFAIRNESS DOCTRINE

Federal Trade Commission, 153

UNIFORM TRADE SECRETS ACT (UTSA)

Privacy rights intersection, 205

US/EU SAFE HARBOR PROGRAM

Generally, 297

Access principle

Generally, 304

409

FAQ guidance, 311

Airline passenger data, 319

Certification, 307

Choice principle

Generally, 302

FAQ guidance, 316

Public record information, 318

Department of Commerce guidance, 300

Department of Commerce negotiations, 298

Dispute resolution, 314

Enforcement principle

Generally, 304, 316

Dispute resolution, 314

Free speech tensions, 306

Frequently Asked Questions, 300, 305

Human resources information, FAQ guidance, 312

Implementation mechanisms, 306

Internet service providers’ activities, 306

Journalistic activities, 305

Loss of Safe Harbor benefits, 315

Medical privacy, 317

Notice principle, 301

Generally, 301

Public record information, 318

OECD guidelines

harmonization, 52, 234

incorporation, 301

Onward transfer principle

Generally, 303

Public record information, 318

Opt-in choices with respect to sensitive data, 305

Passenger Name Records Agreement, 322

Processing purposes, data transfers for, 313

Public record information, 318

Remedies, 315

Scope of program, 318

Security principle, 303

Self-certification, 307

Sensitive data, opt-in choices with respect to, 305

Structure, 300

410

Travel information transfers, 317

Verifying compliance, 310

Voluntary nature of program, 318

USA PATRIOT ACT

Generally, 103 et seq.

Canada privacy law interaction, 249

Enactment, 78

Enforcement powers of federal agencies, 107

FinCEN, law enforcement agency information sharing, 105

Incidental privacy impacts, 146

Know Your Customer regulations, 104

Scope of act, 104, 112

Subpoena powers of federal regulators, 109

USE LIMITATION PRINCIPLE

See Organization for Economic Cooperation and Development, this index

WIRELESS MICROCAMERAS

Generally, 380

ZONE OF PRIVACY

Constitutional law, 88