Course Summary
This course provides professionals with a comprehensive understanding of the legal aspects related to electronically stored and transmitted records. You will explore the legal frameworks that address issues such as fraud, crime, policies, contracts, privacy, compliance, cybersecurity, and investigations. Key topics include:
Business Policies and Compliance
Contracts and Third-Party Agreements
Data Retention and E-Discovery
Fraud and Misuse
Cybersecurity and Investigations
Intellectual Property, Privacy, and Personally Identifiable Information (PII)
Business Policies and Compliance
You will gain an understanding of common regulatory compliance requirements, how to develop IT security policies with a focus on defensibility, and the potential risks and legal implications posed by current and emerging technologies on information assets.
Contracts and Third-Party Agreements
You will learn how to safeguard an organization’s information assets in third-party contracts and agreements, including terms of service, working with independent contractors, affiliates, data sharing, business services, online/web agreements, and electronic signatures.
Data Retention and E-Discovery
You will acquire knowledge of E-Discovery and record retention laws, familiarize yourself with high-profile cases, and understand the organizational controls necessary to meet retention requirements.
Fraud and Misuse
You will develop an understanding of fraud and cybercrime laws, examine high-profile cases, and learn how to create reports for cybercrime, forensics, incident response, and other types of investigations.
Intellectual Property
You will understand the various types of intellectual property (IP), the legal protections available for each, and the risks to an organization’s IP.
Privacy and PII
You will learn about privacy laws and regulations, familiarize yourself with high-profile privacy cases, understand liability issues, and know how to respond to privacy breaches involving personally identifiable information (PII).
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