| LA-ACFE.org - Los Angeles Area Chapter |
| Past Events |
| Chapter Luncheon Thursday, April 20, 2006 11:30a.m. - 1:00 p.m. Beckham Grill - Pasadena 77 W. Walnut Street PASADENA, CA 91103 (626) 796-3399 |
| TOPIC: "Understanding and Complying with Breach Notification Laws" SPEAKER: Scott M. Giordano, Esq., MBA, MS, CFE, GSEC Principal, Carson, Huffer & Giordano, LLC DESCRIPTION OF SPEECH: Mr. Giordano's presentation will describe legal compliance responsibilities and best practices resulting from data breaches of personally identifiable information under California law. Case studies from ChoicePoint, Card Systems and a variety of medical institutions will be used to explain the scope of these regulations. SPEAKER BIO: B.S., Business Administration (Marketing), cum laude, Long Beach State University; Juris Doctor & MBA, Santa Clara University; M.S., Economic Crime Management, Utica College (Syracuse University). Mr. Giordano spent nearly eight years at the LexisNexis corporation (a division of publisher Reed-Elsevier) as a consultant and instructor. There he taught principles of electronic research to law students and advised private attorneys, corporate counsel, judges and a variety of law enforcement agencies and corporate security teams on open-source intelligence (OSI). He was the founder and team leader of the Nexis Government Technology Task Force, responsible for technology consulting both to internal and external customers. He joined the newly-formed LexisNexis Risk Solutions Group in March of 2001 as a Risk Management Consultant. In that capacity he was responsible for consulting on the company's products and processes that assist in conducting due diligence, Internet surveillance and economic crime management. He has taught, as an adjunct professor, The Law of the Internet, The Law of Electronic Commerce and Electronic Evidence & Discovery at Loyola Law School in Los Angeles and Legal Concepts of Criminal Fraud and Corporate Criminal Liability at Utica College in New York. He is Carson Huffer’s expert in electronic due diligence and analysis. Member Spotlight: Robert E. Bates, CPA - FraudBaron.com Featured in the Member Spotlight in April will be: Robert E. Bates, editor of FraudBaron.com, the anti-fraud professionals’ source of fraud news. Robert E. Bates is editor of FraudBaron.com, the anti-fraud professionals’ source for fraud news. Readers can subscribe to a free daily e-mail with each days’ headlines. Full articles are accessible through the website. “Don’t waste time searching for news, let FraudBaron.com do it for you”. Contact Info for Member Spotlight: Robert E. Bates, CPA 322 Culver Boulevard #303 Playa del Rey, California 90293 310.266.8918 phone 310.388-0331 fax rob@rbatescpa.com www.rbatescpa.com |
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