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Data Protection and Compliance : Second edition.

By: Room, Stewart.
Contributor(s): Room, Stewart | Maher | O'Brien, Niall | Panagiotopoulos, Adam | Nahid, Shervin | Hall, Richard | Thuraisingam, Tughan | Drury-Smith, James | Davis, Simon.
Material type: materialTypeLabelBookPublisher: Swindon : BCS Learning & Development Limited, 2021Copyright date: �2021Edition: 2nd ed.Description: 1 online resource (543 pages).Content type: text Media type: computer Carrier type: online resourceISBN: 9781780175263.Subject(s): Data protection-Law and legislation-Great Britain | Data protection-Law and legislationGenre/Form: Electronic books.DDC classification: 342.410858 Online resources: Click to View
Contents:
Front Cover -- Half-Title Page -- BCS, THE CHARTERED INSTITUTE FOR IT -- Title Page -- Copyright Page -- Contents -- List of figures and tables -- Contributors -- Copyright notices -- Abbreviations -- Preface -- PART I THE BIG PICTURE -- 1. INTRODUCTION TO DATA PROTECTION -- What is data protection? -- Does data protection mean privacy? -- What is privacy? -- Are there exceptions to the right to privacy? -- What else should be protected? -- Protecting fundamental rights and freedoms ('human rights') -- Protecting the free movement of personal data (data flows, transfers and shares) -- The protected activities -- Protecting processing -- Protecting personal data undergoing processing -- Special category data (or 'sensitive personal data') -- Thematic priorities of data protection, trends and hot topics - supporting a risk-based approach -- AdTech and cookies -- Advanced technology and data processing techniques -- Advanced surveillance -- Artificial intelligence -- Automated facial recognition -- Connected vehicles -- Children -- Cybersecurity -- Data subject rights - timetable breaches -- Democracy -- HR problems -- International transfers -- Privacy and electronic communications ('ePrivacy') -- Profiling -- Virtual voice assistants -- Core law -- The UK Data Protection Act and its relationship to the GDPR and other EU law -- The Data Protection Convention -- Regulatory guidance and decisions -- Court judgments -- Related law -- Data protection penalties and litigation -- The regulatory bear market -- Summary -- 2. INTRODUCTION TO THE GDPR -- Brexit: the impacts for data protection and the impacts for this book -- The land mass in Europe to which the GDPR applies -- Recitals and articles of the GDPR -- Jurisdiction of the GDPR -- Nationality and location of people -- A.3.1 - processing in the context of EU establishments.
A.3.2 - targeting people in the EU -- Material scope of the GDPR -- The building blocks of the GDPR -- The actors -- Compliance framework - the standards of protection -- Data protection principles -- Lawful bases of processing -- Necessity -- Consent for processing -- Compliance framework - controls -- Appropriate technical and organisational measures -- Appropriate safeguards -- Prescribed controls -- Anonymisation and pseudonymisation -- Accountability -- Assessing appropriateness of controls -- Critical outcomes to be achieved -- Transparency -- Clarity of the lawful basis of processing -- Control -- Compensatory mechanisms to remedy non-compliance -- Regulator's enforcement powers -- Data subjects' enforcement powers -- Where the GDPR does not apply - exceptions and restrictions -- Domestic processing -- Restrictions and the UK DPA -- Brexit - the UK, Frozen and EU GDPR -- UK GDPR -- Frozen GDPR -- Brexit - international transfers of data -- Summary -- 3. INTRODUCTION TO EPRIVACY -- Regulating the electronic communications sector -- The relationship between data protection and ePrivacy -- The actors and protected parties -- Confidentiality of communications -- Exceptions to confidentiality -- Consent for storing or accessing information in terminal equipment -- Consent, transparency and the use of cookie notices and consent tools -- Types of cookies -- Cookies, behavioural advertising and real-time bidding -- Cookies and legal risk -- Direct marketing -- The position under PECR -- Postal direct marketing -- Opt-out, as a matter of law -- Financial penalties for direct marketing contraventions -- Processing of traffic data, location data and value added services -- Security and personal data breach notification -- Personal data breaches -- Expanded rules for breach notifications -- Interplay with the breach notification rules in the GDPR.
Calling line ID and directories of subscribers -- Law reform underway -- Summary -- 4. INTRODUCTION TO OPERATIONAL DATA PROTECTION -- Operational adequacy schemes - implementing data protection (operationalisation) -- Focus on operational adequacy schemes -- The three layers of an organisation -- Implementing data protection in the people layer -- Governance structures -- Steering committee -- Recruitment and onboarding -- Education and training -- Access rights and privileges -- Monitoring -- Worker discipline -- Flowing requirements to data processors -- Implementing data protection in the paper layer -- Data Protection by Design and Default (DPbDD, or PbD) -- Governance structures -- Records of processing activities -- Risk registers and assessment tools and methodologies -- Legitimate interests assessments -- Transfer assessments -- Transparency notices -- Contracts and similar documents -- Policies, procedures and controls frameworks -- Records of significant events -- Programme and project plans -- Technology architecture -- Assurance records -- Other mechanisms for assurance -- Implementing data protection in the technology and data layer -- Privacy Enhancing Technologies -- Regulatory sandboxes -- 'The Journey to Code' -- Risk management - implementing measures to assess risks to rights and freedoms and the appropriateness of controls -- The adequacy test -- The impact of the 'consensus of professional opinion' - what are the risks and what should be done about them? -- Risk management - dealing with adverse scrutiny -- Globalisation - implementing data protection on an international stage -- International transfers - adequacy, appropriate safeguards and derogations -- Meaning of 'adequacy' for the purposes of international transfers -- Adequacy of the UK -- Appropriate safeguards -- Derogations.
Wider operational challenges of international activities -- Impacts for micro, small and medium-sized enterprises -- Size of enterprise and size of risk -- Financial resources, cost and risk -- Security and connection to wider legal and operational frameworks -- Summary -- PART II CORE LAW -- 5. THE PRINCIPLES OF DATA PROTECTION -- A constant presence in data protection law -- The duty of compliance (accountability) -- Lawfulness, fairness and transparency - the first principle -- Lawfulness -- Fairness -- Transparency -- Purpose limitation - the second principle -- Expanded purposes - archiving in the public interest -- Expanded purposes - scientific and historical research -- Expanded purposes - statistics -- Compatibility -- Data minimisation - the third principle -- Accuracy - the fourth principle -- Storage limitation - the fifth principle -- Integrity and confidentiality (including security) - the sixth principle -- Accountability - the seventh principle -- Lawfulness of processing of personal data (Article 6) -- Categorising the lawful bases of processing -- Consent -- Contract -- Legal obligation -- Vital interests -- Public task -- Legitimate interests -- Lawfulness of processing - special category personal data and criminal convictions and offences -- The ban on processing special category personal data - enhanced sensitivity, risks and legal requirement -- Summary -- 6. THE RIGHTS OF DATA SUBJECTS -- Informing and empowering the protected party -- Transparency and information rights -- General obligation of transparency - GDPR A. -- Obtaining transparency - GDPR A.13 and -- The right of access to information - A. -- Personal data breaches - Article -- Rights over data processing -- Right to rectification - A. -- Right to erasure, or 'the right to be forgotten' - A. -- Right to restriction of processing - A.
Right to data portability - A. -- Right to object - A. -- Right not to be subject to automated decision making, including profiling - A. -- Remedies and rights of redress -- Summary -- PART III OPERATING INTERNATIONALLY -- 7. NATIONAL SUPERVISION WITHIN AN INTERNATIONAL FRAMEWORK -- National regulatory systems and divergences -- GDPR solution for international processing -- Establishment of supervisory authorities -- General conditions for members of supervisory authorities -- Independence -- Interference -- Supervisory authority competence -- Member competence -- Tasks -- Monitoring -- Promotion and awareness -- Advice and administration -- Rights, complaints and enforcement -- Powers -- Lead supervisory authorities -- Cross-border processing -- Cooperation and mutual assistance -- Choosing a lead supervisory authority -- Appointing an EU Representative -- Summary -- 8. TRANSFERRING DATA BETWEEN THE GDPR LAND MASS AND THIRD COUNTRIES -- Why regulate international transfers? -- What is a transfer? -- General principles for transfers -- Transfers on the basis of an adequacy decision -- Elements considered in assessing adequacy -- Adequacy decisions issued -- UK adequacy -- Partial adequacy decisions -- Ongoing monitoring of adequacy decisions -- Transfers subject to appropriate safeguards -- Standard contractual clauses -- Derogations for specific situations -- Relying on the derogations in practice -- Compelling legitimate interests -- Litigation on international data transfers -- Schrems I - Safe Harbor decision declared invalid -- Schrems II - Privacy Shield declared invalid and SCCs declared valid subject to certain conditions -- Navigating international data transfers -- EDPB's six-step recommendations -- Supplementary measures -- A practical approach to international transfers -- Getting to know your 'special characteristics'.
Understanding the 'zone of precedent'.
Summary: This comprehensive guide for those with little or no legal knowledge provides detailed analysis of current data protection laws. It enables the reader to operationalise a truly risk-based approach to data protection and compliance, beyond just emphasis on regulatory frameworks and legalistic compliance.
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Front Cover -- Half-Title Page -- BCS, THE CHARTERED INSTITUTE FOR IT -- Title Page -- Copyright Page -- Contents -- List of figures and tables -- Contributors -- Copyright notices -- Abbreviations -- Preface -- PART I THE BIG PICTURE -- 1. INTRODUCTION TO DATA PROTECTION -- What is data protection? -- Does data protection mean privacy? -- What is privacy? -- Are there exceptions to the right to privacy? -- What else should be protected? -- Protecting fundamental rights and freedoms ('human rights') -- Protecting the free movement of personal data (data flows, transfers and shares) -- The protected activities -- Protecting processing -- Protecting personal data undergoing processing -- Special category data (or 'sensitive personal data') -- Thematic priorities of data protection, trends and hot topics - supporting a risk-based approach -- AdTech and cookies -- Advanced technology and data processing techniques -- Advanced surveillance -- Artificial intelligence -- Automated facial recognition -- Connected vehicles -- Children -- Cybersecurity -- Data subject rights - timetable breaches -- Democracy -- HR problems -- International transfers -- Privacy and electronic communications ('ePrivacy') -- Profiling -- Virtual voice assistants -- Core law -- The UK Data Protection Act and its relationship to the GDPR and other EU law -- The Data Protection Convention -- Regulatory guidance and decisions -- Court judgments -- Related law -- Data protection penalties and litigation -- The regulatory bear market -- Summary -- 2. INTRODUCTION TO THE GDPR -- Brexit: the impacts for data protection and the impacts for this book -- The land mass in Europe to which the GDPR applies -- Recitals and articles of the GDPR -- Jurisdiction of the GDPR -- Nationality and location of people -- A.3.1 - processing in the context of EU establishments.

A.3.2 - targeting people in the EU -- Material scope of the GDPR -- The building blocks of the GDPR -- The actors -- Compliance framework - the standards of protection -- Data protection principles -- Lawful bases of processing -- Necessity -- Consent for processing -- Compliance framework - controls -- Appropriate technical and organisational measures -- Appropriate safeguards -- Prescribed controls -- Anonymisation and pseudonymisation -- Accountability -- Assessing appropriateness of controls -- Critical outcomes to be achieved -- Transparency -- Clarity of the lawful basis of processing -- Control -- Compensatory mechanisms to remedy non-compliance -- Regulator's enforcement powers -- Data subjects' enforcement powers -- Where the GDPR does not apply - exceptions and restrictions -- Domestic processing -- Restrictions and the UK DPA -- Brexit - the UK, Frozen and EU GDPR -- UK GDPR -- Frozen GDPR -- Brexit - international transfers of data -- Summary -- 3. INTRODUCTION TO EPRIVACY -- Regulating the electronic communications sector -- The relationship between data protection and ePrivacy -- The actors and protected parties -- Confidentiality of communications -- Exceptions to confidentiality -- Consent for storing or accessing information in terminal equipment -- Consent, transparency and the use of cookie notices and consent tools -- Types of cookies -- Cookies, behavioural advertising and real-time bidding -- Cookies and legal risk -- Direct marketing -- The position under PECR -- Postal direct marketing -- Opt-out, as a matter of law -- Financial penalties for direct marketing contraventions -- Processing of traffic data, location data and value added services -- Security and personal data breach notification -- Personal data breaches -- Expanded rules for breach notifications -- Interplay with the breach notification rules in the GDPR.

Calling line ID and directories of subscribers -- Law reform underway -- Summary -- 4. INTRODUCTION TO OPERATIONAL DATA PROTECTION -- Operational adequacy schemes - implementing data protection (operationalisation) -- Focus on operational adequacy schemes -- The three layers of an organisation -- Implementing data protection in the people layer -- Governance structures -- Steering committee -- Recruitment and onboarding -- Education and training -- Access rights and privileges -- Monitoring -- Worker discipline -- Flowing requirements to data processors -- Implementing data protection in the paper layer -- Data Protection by Design and Default (DPbDD, or PbD) -- Governance structures -- Records of processing activities -- Risk registers and assessment tools and methodologies -- Legitimate interests assessments -- Transfer assessments -- Transparency notices -- Contracts and similar documents -- Policies, procedures and controls frameworks -- Records of significant events -- Programme and project plans -- Technology architecture -- Assurance records -- Other mechanisms for assurance -- Implementing data protection in the technology and data layer -- Privacy Enhancing Technologies -- Regulatory sandboxes -- 'The Journey to Code' -- Risk management - implementing measures to assess risks to rights and freedoms and the appropriateness of controls -- The adequacy test -- The impact of the 'consensus of professional opinion' - what are the risks and what should be done about them? -- Risk management - dealing with adverse scrutiny -- Globalisation - implementing data protection on an international stage -- International transfers - adequacy, appropriate safeguards and derogations -- Meaning of 'adequacy' for the purposes of international transfers -- Adequacy of the UK -- Appropriate safeguards -- Derogations.

Wider operational challenges of international activities -- Impacts for micro, small and medium-sized enterprises -- Size of enterprise and size of risk -- Financial resources, cost and risk -- Security and connection to wider legal and operational frameworks -- Summary -- PART II CORE LAW -- 5. THE PRINCIPLES OF DATA PROTECTION -- A constant presence in data protection law -- The duty of compliance (accountability) -- Lawfulness, fairness and transparency - the first principle -- Lawfulness -- Fairness -- Transparency -- Purpose limitation - the second principle -- Expanded purposes - archiving in the public interest -- Expanded purposes - scientific and historical research -- Expanded purposes - statistics -- Compatibility -- Data minimisation - the third principle -- Accuracy - the fourth principle -- Storage limitation - the fifth principle -- Integrity and confidentiality (including security) - the sixth principle -- Accountability - the seventh principle -- Lawfulness of processing of personal data (Article 6) -- Categorising the lawful bases of processing -- Consent -- Contract -- Legal obligation -- Vital interests -- Public task -- Legitimate interests -- Lawfulness of processing - special category personal data and criminal convictions and offences -- The ban on processing special category personal data - enhanced sensitivity, risks and legal requirement -- Summary -- 6. THE RIGHTS OF DATA SUBJECTS -- Informing and empowering the protected party -- Transparency and information rights -- General obligation of transparency - GDPR A. -- Obtaining transparency - GDPR A.13 and -- The right of access to information - A. -- Personal data breaches - Article -- Rights over data processing -- Right to rectification - A. -- Right to erasure, or 'the right to be forgotten' - A. -- Right to restriction of processing - A.

Right to data portability - A. -- Right to object - A. -- Right not to be subject to automated decision making, including profiling - A. -- Remedies and rights of redress -- Summary -- PART III OPERATING INTERNATIONALLY -- 7. NATIONAL SUPERVISION WITHIN AN INTERNATIONAL FRAMEWORK -- National regulatory systems and divergences -- GDPR solution for international processing -- Establishment of supervisory authorities -- General conditions for members of supervisory authorities -- Independence -- Interference -- Supervisory authority competence -- Member competence -- Tasks -- Monitoring -- Promotion and awareness -- Advice and administration -- Rights, complaints and enforcement -- Powers -- Lead supervisory authorities -- Cross-border processing -- Cooperation and mutual assistance -- Choosing a lead supervisory authority -- Appointing an EU Representative -- Summary -- 8. TRANSFERRING DATA BETWEEN THE GDPR LAND MASS AND THIRD COUNTRIES -- Why regulate international transfers? -- What is a transfer? -- General principles for transfers -- Transfers on the basis of an adequacy decision -- Elements considered in assessing adequacy -- Adequacy decisions issued -- UK adequacy -- Partial adequacy decisions -- Ongoing monitoring of adequacy decisions -- Transfers subject to appropriate safeguards -- Standard contractual clauses -- Derogations for specific situations -- Relying on the derogations in practice -- Compelling legitimate interests -- Litigation on international data transfers -- Schrems I - Safe Harbor decision declared invalid -- Schrems II - Privacy Shield declared invalid and SCCs declared valid subject to certain conditions -- Navigating international data transfers -- EDPB's six-step recommendations -- Supplementary measures -- A practical approach to international transfers -- Getting to know your 'special characteristics'.

Understanding the 'zone of precedent'.

This comprehensive guide for those with little or no legal knowledge provides detailed analysis of current data protection laws. It enables the reader to operationalise a truly risk-based approach to data protection and compliance, beyond just emphasis on regulatory frameworks and legalistic compliance.

Description based on publisher supplied metadata and other sources.

Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2022. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.

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