Big Data and Big Law at Walmart - StampedeCon 2013

BIG	
  DATA	
  	
  
BIG	
  LAW	
  
Anthony	
  Mar+n	
  
Walmart	
  
Big Data and Big Law at Walmart - StampedeCon 2013
SATURDAY	
  	
  
MORNING	
  MEETING	
  
730	
  AM	
  
Big Data and Big Law at Walmart - StampedeCon 2013
“Informa<on	
  will	
  be	
  your	
  
compe<<ve	
  advantage.”	
  
-­‐	
  Ginny	
  Rome4y	
  
“Informa<on	
  has	
  always	
  been	
  
our	
  compe<<ve	
  advantage.”	
  
-­‐	
  Me	
  
Big Data and Big Law at Walmart - StampedeCon 2013
Sign	
  on	
  the	
  101	
  	
  
Big Data and Big Law at Walmart - StampedeCon 2013
Big Data and Big Law at Walmart - StampedeCon 2013
Big	
  
Data	
  
eCommerce	
  
Supply	
  
Chain	
  
POS	
  
Real	
  Estate	
  
Disaster	
  
Recovery	
  
Legal	
  
HR	
  
Social	
  
These	
  databases	
  will	
  grow	
  to	
  
connect	
  every	
  individual	
  to	
  at	
  least	
  
one	
  closely	
  guarded	
  secret.	
  …	
  
	
  
And	
  these	
  companies	
  are	
  
combining	
  their	
  data	
  stores,	
  which	
  
will	
  give	
  rise	
  to	
  a	
  single,	
  massive	
  
database.	
  	
  
	
  
I	
  call	
  this	
  the	
  Database	
  of	
  Ruin.	
  	
  
	
  
	
   	
   	
  -­‐Paul	
  Ohm	
  
Costs	
  of	
  Incidents	
  
Source:	
  Privacy	
  Rights	
  Clearinghouse,	
  “Chronology	
  of	
  Data	
  Breaches,”	
  
	
  
*Does	
  NOT	
  include	
  goodwill	
  
Big Data and Big Law at Walmart - StampedeCon 2013
Big Data and Big Law at Walmart - StampedeCon 2013
Third	
  Party	
  
Sources	
  
•  Credit	
  
•  Insurance	
  
Consumer	
  
Reports/	
  
FCRA	
  
Card	
  Brand	
  
Rules	
  
•  Payment	
  
card	
  data	
  
	
  
State	
  Law	
  
Health	
  Care/	
  
HIPAA	
  
•  Pharmacy	
  data	
  
•  Op+cal	
  data	
  
•  MoneyCenter	
  
partners	
  
Financial	
  
Services	
  
•  State	
  health	
  
privacy	
  laws	
  
•  Money	
  orders	
  
•  Check	
  cashing	
  
•  Banking	
  
•  Reloadable	
  cards	
  
•  See	
  all	
  overlapping	
  circles	
  
(e.g.,	
  health,	
  financial,	
  
electronic	
  communica+ons,	
  
video,	
  marke+ng,	
  etc.)	
  
•  PII	
  generally	
  (biometric,	
  SSN,	
  
fin.	
  acct	
  #,	
  gov’t	
  ID	
  #,	
  etc.)	
  
•  Loca+on	
  tracking	
  
•  State	
  financial	
  
privacy	
  laws	
  
(CA/VT,	
  GLB)	
  
Electronic	
  
Communica<ons/	
  
ECPA	
  
•  Email	
  content	
  
•  Info	
  from	
  filter/
firewall	
  
•  URLs?	
  
•  State	
  anL-­‐
wiretap	
  laws	
  
•  Experian?	
  
•  GE?	
  
Walmart’s	
  /Sam’s	
  
U.S.	
  Privacy	
  Policies	
  
•  All	
  consumer	
  personal	
  info	
  
(collected	
  in-­‐store	
  or	
  online	
  
(includes	
  mobile	
  apps)	
  
Other	
  Sources:	
  
•  Federal	
  Guidelines	
  
o  FTC	
  
o  DOC	
  
o  White	
  House	
  
o  FIPs	
  
•  Associa+on	
  Guidelines	
  
o  DMA	
  
o  MMA	
  
o  NAI	
  
o  IAB	
  
o  Etc.	
  
Children	
  
•  Info	
  collected	
  
online	
  from	
  
kids	
  <	
  13	
  
Interna<onal	
  
•  Essen+ally	
  any	
  informa+on	
  
about	
  an	
  individual	
  
•  Audio/visual	
  
purchase/	
  
rental/viewing	
  
Video/
VPPA	
   •  State	
  
video	
  
privacy	
  
laws	
  
•  Email	
  
•  Text/MSCM	
  
•  Postal	
  
•  Fax	
  
Marke<ng	
  
•  State	
  
DNC,	
  etc.	
  
Other	
  
•  ???	
  
•  Info	
  via	
  
Walmart	
  
U.S.	
  websites	
  
and	
  mobile	
  
apps	
  
Walmart’s	
  	
  
Interna<onal	
  
Privacy	
  Policies	
  
•  Consumer	
  info	
  
•  Social	
  
media	
  sites	
  
•  Business	
  
Partners	
  
•  Info	
  &	
  
AnalyLcs	
  
Firms	
  
LEGAL	
  
PRIVACY	
  
SECURITY	
  
COMPLIANCE	
  	
  
	
  
 
	
  
COLLECT	
  
•  Right	
  to	
  
collect?	
  
•  Privacy	
  
STORE	
  
•  PAT	
  Safeguards	
  
•  Security	
  
USE	
  or	
  SHARE	
  
•  Right	
  to	
  use	
  or	
  
share?	
  
•  Privacy	
  
FIPPS	
  	
  
Fair	
  Informa<on	
  Prac<ce	
  Principles	
  
	
  
	
  
NOTICE	
  
CHOICE/CONSENT	
  
ACCESS	
  
SECURITY	
  
ACCOUNTABILITY	
  
NOTICE	
  CHOICE/CONSENT	
  
ACCESS	
  
SECURITY	
  
ACCOUNTABILITY	
  
	
  
NOTICE	
  
	
  
	
   	
  Transparency.	
  
	
   	
  Individual	
  Par+cipa+on.	
  
	
   	
  Purpose	
  Specifica+on.	
  
	
   	
  Use	
  Limita+on.	
  
	
   	
  Data	
  Minimiza+on.	
  
NOTICE	
  
	
  
	
   	
  Transparency.	
  
	
   	
  Individual	
  Par+cipa+on.	
  
	
   	
  Purpose	
  Specifica+on.	
  
	
   	
  Use	
  Limita+on.	
  
	
   	
  Data	
  Minimiza+on.	
  
COLLECT	
  
•  Right	
  to	
  
collect?	
  
•  Privacy	
  
STORE	
  
•  PAT	
  Safeguards	
  
•  Security	
  
USE	
  or	
  SHARE	
  
•  Right	
  to	
  use	
  or	
  
share?	
  
•  Privacy	
  
Use	
  of	
  Data	
  Limited	
  to	
  Specific	
  Purpose	
  
	
  
	
  
“CONTEXT”	
  	
  
	
  
Big Data and Big Law at Walmart - StampedeCon 2013
Big Data and Big Law at Walmart - StampedeCon 2013
“RELEVANCE”	
  	
  
	
  
“AGGREGATE”	
  
“ANONYMOUS”	
  
“DE-­‐IDENTIFIED”
	
  
“GUARDRAILS”	
  
	
  
Big Data and Big Law at Walmart - StampedeCon 2013
Big Data and Big Law at Walmart - StampedeCon 2013
PRIVACY	
  by	
  DESIGN	
  
Vs.	
  
The	
  1%	
  
=	
  
Culture	
  
	
  
Culture	
  
Informa<on	
  Ethics	
  
 
	
  
STORE	
  
• Physical,	
  
Administra+ve	
  and	
  
Technical	
  
Safeguards	
  
• Security	
  
“RISK	
  HOMEOSTATIS”	
  	
  
	
  
Big Data and Big Law at Walmart - StampedeCon 2013
“CX”	
  and	
  “UX”	
  	
  
	
  
COLLECT	
  
•  Right	
  to	
  
collect?	
  
•  Privacy	
  
STORE	
  
•  PAT	
  Safeguards	
  
•  Security	
  
USE	
  or	
  SHARE	
  
•  Right	
  to	
  use	
  or	
  
share?	
  
•  Privacy	
  
When	
  you	
  share,	
  you	
  keep	
  responsibility	
  
	
  
	
  
LEGAL	
  
PRIVACY	
  
SECURITY	
  
COMPLIANCE	
  
PUBLIC	
  RELATIONS	
  
REPUTATION	
  
GOODWILL	
  	
  
TRUST	
  
	
  
Big Data and Big Law at Walmart - StampedeCon 2013
WHO	
  OWNS	
  THE	
  
DATA?	
  
Intellectual	
  Property	
  Issues	
  
	
  
Awareness	
  
Compliance	
  
COMPETITIVE
COMPLIANCE	
  
	
  
	
  
Big Data and Big Law at Walmart - StampedeCon 2013
Big Data and Big Law at Walmart - StampedeCon 2013
FINAL	
  WORDS	
  
	
  
	
  
Anthony.Mar<n@WalmartLegal.com	
  
@AMPrivacy	
  
	
  
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Big Data and Big Law at Walmart - StampedeCon 2013

  • 1. BIG  DATA     BIG  LAW   Anthony  Mar+n   Walmart  
  • 3. SATURDAY     MORNING  MEETING   730  AM  
  • 5. “Informa<on  will  be  your   compe<<ve  advantage.”   -­‐  Ginny  Rome4y  
  • 6. “Informa<on  has  always  been   our  compe<<ve  advantage.”   -­‐  Me  
  • 8. Sign  on  the  101    
  • 11. Big   Data   eCommerce   Supply   Chain   POS   Real  Estate   Disaster   Recovery   Legal   HR   Social  
  • 12. These  databases  will  grow  to   connect  every  individual  to  at  least   one  closely  guarded  secret.  …     And  these  companies  are   combining  their  data  stores,  which   will  give  rise  to  a  single,  massive   database.       I  call  this  the  Database  of  Ruin.            -­‐Paul  Ohm  
  • 13. Costs  of  Incidents   Source:  Privacy  Rights  Clearinghouse,  “Chronology  of  Data  Breaches,”     *Does  NOT  include  goodwill  
  • 16. Third  Party   Sources   •  Credit   •  Insurance   Consumer   Reports/   FCRA   Card  Brand   Rules   •  Payment   card  data     State  Law   Health  Care/   HIPAA   •  Pharmacy  data   •  Op+cal  data   •  MoneyCenter   partners   Financial   Services   •  State  health   privacy  laws   •  Money  orders   •  Check  cashing   •  Banking   •  Reloadable  cards   •  See  all  overlapping  circles   (e.g.,  health,  financial,   electronic  communica+ons,   video,  marke+ng,  etc.)   •  PII  generally  (biometric,  SSN,   fin.  acct  #,  gov’t  ID  #,  etc.)   •  Loca+on  tracking   •  State  financial   privacy  laws   (CA/VT,  GLB)   Electronic   Communica<ons/   ECPA   •  Email  content   •  Info  from  filter/ firewall   •  URLs?   •  State  anL-­‐ wiretap  laws   •  Experian?   •  GE?   Walmart’s  /Sam’s   U.S.  Privacy  Policies   •  All  consumer  personal  info   (collected  in-­‐store  or  online   (includes  mobile  apps)   Other  Sources:   •  Federal  Guidelines   o  FTC   o  DOC   o  White  House   o  FIPs   •  Associa+on  Guidelines   o  DMA   o  MMA   o  NAI   o  IAB   o  Etc.   Children   •  Info  collected   online  from   kids  <  13   Interna<onal   •  Essen+ally  any  informa+on   about  an  individual   •  Audio/visual   purchase/   rental/viewing   Video/ VPPA   •  State   video   privacy   laws   •  Email   •  Text/MSCM   •  Postal   •  Fax   Marke<ng   •  State   DNC,  etc.   Other   •  ???   •  Info  via   Walmart   U.S.  websites   and  mobile   apps   Walmart’s     Interna<onal   Privacy  Policies   •  Consumer  info   •  Social   media  sites   •  Business   Partners   •  Info  &   AnalyLcs   Firms  
  • 17. LEGAL   PRIVACY   SECURITY   COMPLIANCE      
  • 18.     COLLECT   •  Right  to   collect?   •  Privacy   STORE   •  PAT  Safeguards   •  Security   USE  or  SHARE   •  Right  to  use  or   share?   •  Privacy  
  • 19. FIPPS     Fair  Informa<on  Prac<ce  Principles      
  • 20. NOTICE   CHOICE/CONSENT   ACCESS   SECURITY   ACCOUNTABILITY  
  • 21. NOTICE  CHOICE/CONSENT   ACCESS   SECURITY   ACCOUNTABILITY    
  • 22. NOTICE        Transparency.      Individual  Par+cipa+on.      Purpose  Specifica+on.      Use  Limita+on.      Data  Minimiza+on.  
  • 23. NOTICE        Transparency.      Individual  Par+cipa+on.      Purpose  Specifica+on.      Use  Limita+on.      Data  Minimiza+on.  
  • 24. COLLECT   •  Right  to   collect?   •  Privacy   STORE   •  PAT  Safeguards   •  Security   USE  or  SHARE   •  Right  to  use  or   share?   •  Privacy   Use  of  Data  Limited  to  Specific  Purpose      
  • 33. PRIVACY  by  DESIGN   Vs.   The  1%   =   Culture    
  • 36.     STORE   • Physical,   Administra+ve  and   Technical   Safeguards   • Security  
  • 40. COLLECT   •  Right  to   collect?   •  Privacy   STORE   •  PAT  Safeguards   •  Security   USE  or  SHARE   •  Right  to  use  or   share?   •  Privacy   When  you  share,  you  keep  responsibility      
  • 41. LEGAL   PRIVACY   SECURITY   COMPLIANCE   PUBLIC  RELATIONS   REPUTATION   GOODWILL     TRUST    
  • 43. WHO  OWNS  THE   DATA?   Intellectual  Property  Issues    
  • 47. FINAL  WORDS       Anthony.Mar<n@WalmartLegal.com   @AMPrivacy