Private Investigators In Virginia

PI Chatter Professional Investigators in Virginia

Data Collection Laws–US & EU

Posted by Bill on July 30, 2008

  I recently came across two good articles addressing the data privacy laws of the European Union and the data privacy laws of the United States.  The articles were published in the American Bar Association’s Law Practice Management section’s “Law Technology Today.”

John Tredennick is the author. Mr. Tredennick is a nationally recognized trial lawyer and is one of the early pioneers in litigation technology. In his articles, he discusses the various laws and penalties of data privacy in the European Union, and compares Michigan and Texas recent laws requiring computer forensics experts to qualify as private investigators. If you do computer forensics work in Michigan and you are not licensed, you are committing a felony.

Read with interest:

Collecting Data in the EU—A Few Things You Should Know Before You Jump In the Water

By John Tredennick

“The rules for collecting data in other countries are different than in the U. S. and those differences are important. If you collect the wrong data in the EU or collect the right data the wrong way, the penalties could be more severe than monetary sanctions. You might end up in jail.  Here is a look at some of the issues you face collecting data in the European Union.”

Read Article

Collecting Computer Data in the U.S.: Pick the Wrong State and You Could Wind Up in Jail

By John Tredennick

“Two states have recently enacted statutes that make it a crime for unlicensed individuals to engage in computer forensics. Texas passed a law that would give regulators the power to impose up to a year in jail and a $14,000 fine on people doing “computer investigations.” Michigan went a bit further. On May 28 th of this year, Governor Jennifer Granholm signed into law a bill that makes unlicensed computer forensics work in Michigan a felony punishable by up to a four-year prison term, damages of up to $25,000 and a criminal fine of up to $5,000.”

Read Article

Bill Lowrance

President PIAVA

Information Insights Inc McLean, VA


One Response to “Data Collection Laws–US & EU”

  1. Thanks for the kind words and for publishing these articles. I think there is an interesting discussion to be had about the line between what should be licensed and regulated and what doesn’t need such treatment.


    John Tredennick
    Denver, CO
    Catalyst Repository Systems

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s

%d bloggers like this: