Sarbanes-Oxley |
Public Corporations |
Fines to $5M and 20 years Imprisonment for destroying emails |
COSO |
Public Corporations |
Fines May be Covered Under Sarbanes-Oxley |
Gramm-Leach-Bliley |
Financial Institutions |
Fines and up to 5 years Imprisonment |
California Privacy Law (SB 1386) |
Any Company Doing Business with California Residents |
Civil Action Allowed for "Injured" Customers |
HIPAA |
Medical |
Fines to $250K and Imprisonment up to 10 years |
Freedom of Information Act |
Any Company Doing Business with any Federal or State Agency or Funded Institution |
Potential Damage to Corporate Reputation |
ISO 17799 |
Potentially Required for Cyber-Liability Insurance |
Potential Damage to Corporate Reputation |
USA Patriot Act |
Potentially any Entity in the USA |
Fines and Imprisonment |
Canadian Personal Information and Electronic Documents Act |
Any business under legislative authority of Parliament |
Fines up to $100K |
Canadian Ontario Securities Commission, Commodity Futures Act |
Canadian Commodities Trading Institutions |
Fines up to $5million and up to 5 Years minus one day Imprisonment |
Canadian, Ontario Securities Commission, Securities Act |
Canadian Securities Trading Institutions |
Fines up to $5million and up to 5 Years minus one day Imprisonment |