Table Of ContentInformation Technology / IT Management K
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Big Data: A Business and Legal Guide supplies a clear understanding of the
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interrelationships between Big Data, the new business insights it reveals, and the v
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laws, regulations, and contracting practices that impact the use of the insights s
and the data. Providing business executives and lawyers (in-house and in private • B
practice) with an accessible primer on Big Data and its business implications, this O
book will enable readers to quickly grasp the key issues and effectively implement v ig
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the right solutions to collecting, licensing, handling, and using Big Data. r
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The book brings together subject matter experts who examine a different area of
law in each chapter and explain how these laws can affect the way your business or
organization can use Big Data. These experts also supply recommendations as to
the steps your organization can take to maximize Big Data opportunities without D
increasing risk and liability to your organization.
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• Provides a new way of thinking about Big Data that will help
readers address emerging issues
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• Supplies real-world advice and practical ways to handle the issues
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• Uses examples pulled from the news and cases to illustrate points
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• Includes a non-technical Big Data primer that discusses the
characteristics of Big Data and distinguishes it from traditional
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database models A Business
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Taking a cross-disciplinary approach, the book will help executives, managers,
and Legal Guide
and counsel better understand the interrelationships between Big Data, decisions t
based on Big Data, and the laws, regulations, and contracting practices that impact
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its use. After reading this book, you will be able to think more broadly about the
best way to harness Big Data in your business and establish procedures to ensure
that legal considerations are part of the decision.
James R. Kalyvas
Michael R. Overly
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K20560 cvr mech.indd 1 8/4/14 9:27 AM
B
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D
ata
A Business
and Legal Guide
B
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D
ata
A Business
and Legal Guide
James R. Kalyvas
Michael R. Overly
CRC Press
Taylor & Francis Group
6000 Broken Sound Parkway NW, Suite 300
Boca Raton, FL 33487-2742
© 2015 by Taylor & Francis Group, LLC
CRC Press is an imprint of Taylor & Francis Group, an Informa business
No claim to original U.S. Government works
Version Date: 20140324
International Standard Book Number-13: 978-1-4665-9238-4 (eBook - PDF)
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Dedications
To Julie, Alex, and Zach
For love, joy, and everything important.
—James R. Kalyvas
For my parents.
—Michael R. Overly
Contents
Disclaimer .............................................................................................xv
Why We Wrote This Book .................................................................xvii
Acknowledgments ...............................................................................xix
About the Authors ...............................................................................xxi
Contributors ......................................................................................xxiii
Chapter 1 A Big Data Primer for Executives .....................................1
James R. Kalyvas and David R. Albertson
1.1 What Is Big Data? .............................................................1
1.1.1 Characteristics of Big Data .................................2
1.1.2 Volume ..................................................................2
1.1.3 The Internet of Things and Volume ..................4
1.1.4 Variety ...................................................................4
1.1.5 Velocity..................................................................5
1.1.6 Validation .............................................................5
1.2. Cross-Disciplinary Approach, New Skills,
and Investment..................................................................6
1.3 Acquiring Relevant Data .................................................7
1.4 The Basics of How Big Data Technology Works ..........7
1.5 Summary............................................................................9
Notes ............................................................................................10
Chapter 2 Overview of Information Security and Compliance:
Seeing the Forest for the Trees ........................................11
Michael R. Overly
2.1 Introduction ....................................................................11
2.2 What Kind of Data Should Be Protected? ...................13
2.3 Why Protections Are Important ..................................14
2.4 Common Misconceptions about Information
Security Compliance ......................................................15
2.5 Finding Common Threads in Compliance Laws
and Regulations ..............................................................17
2.6 Conclusion .......................................................................18
Note .............................................................................................19
vii
viii • Contents
Chapter 3 Information Security in Vendor
and Business Partner Relationships ................................21
Michael R. Overly
3.1 Introduction ....................................................................21
3.2 Chapter Overview ...........................................................22
3.3 The First Tool: A Due Diligence Questionnaire .........23
3.4 The Second Tool: Key Contractual Protections ..........27
3.4.1 Warranties .........................................................28
3.4.2 Specific Information Security Obligations....28
3.4.3 Indemnity ...........................................................29
3.4.4 Limitation of Liability .......................................29
3.4.5 Confidentiality ...................................................29
3.4.6 Audit Rights ......................................................30
3.5 The Third Tool: An Information Security
Requirements Exhibit....................................................30
3.6 Conclusion .......................................................................31
Chapter 4 Privacy and Big Data. .......................................................33
Chanley T. Howell
4.1 Introduction ....................................................................33
4.2 Privacy Laws, Regulations, and Principles
That Have an Impact on Big Data ...............................34
4.3 The Foundations of Privacy Compliance ....................35
4.4 Notice ...............................................................................35
4.5 Choice ...............................................................................36
4.6 Access ...............................................................................38
4.7 Fair Credit Reporting Act..............................................39
4.8 Consumer Reports .........................................................40
4.9 Increased Scrutiny from the FTC .................................41
4.10 Implications for Businesses ..........................................43
4.11 Monetizing Personal Information: Are You
a Data Broker? ................................................................43
4.12 The FTC’s Reclaim Your Name Initiative ..................44
4.13 Deidentification .............................................................46
4.14 Online Behavioral Advertising .....................................47
4.15 Best Practices for Achieving Privacy Compliance
for Big Data Initiatives ...................................................49
4.16 Data Flow Mapping Illustration ...................................51
Notes ............................................................................................53
