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International Data Movement: Issue Spotting from Afar

SKU: BUS8200
Total Credits
1 - 1.2
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In a global economy world, the movement of data has become second nature. Data passes hands and through countries often and quickly. However, organizations in charge of data management may have legal issues of concern when handling personal and client data.

This CLE course is designed to provide a high level thought process and approach to identifying potential legal issues when advising clients or businesses in moving data from an origin country to a destination country.

Lecturer Bio

Thomas C. Caldwell, Esq.

Tom is a Principal in Promontory’s privacy and data protection team. Tom utilizing previous work as the main contact for a Data Protection tool for high level indication of the privacy and data protection risk for a Multinational Bank, has assisted in the building of a similar tool for another top International Bank. The Data Transfer tools provide first instance risk appetite for every jurisdiction in which the banks operated. Tom provided support in its completion, maintenance and integration with other tools within the bank. He also planned and executed an internal international data transfer gap analysis with remediation efforts.

Prior to joining Promontory, Tom gained extensive experience managing large and small scale legal projects, regulatory response and eDiscovery, involving government regulators such as the Department of Justice (DOJ), the U.S. Securities and Exchange Commission(SEC) and Canadian Competition bureau. Tom has also assisted in the legal research for multi-state actions against a US lending company. He also has experience managing an internal regulatory compliance investigation and remediation for a large US banking company.

Academic Background:

  • JD from The Pennsylvania State University, Dickinson School of Law, with law licenses in the states of Pennsylvania and New Jersey.
  • Certified Information Privacy Professional/Europe (CIPP/E) and Certified Information Privacy Manager (CIPM) qualifications

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