Businesses investing in, financing or operating data centres face a complex matrix of laws and regulatory requirements. Ensuring compliance is important for lender and investor due diligence and is crucial to avoiding fines, penalties and contractual or regulatory breaches that
2025
NT Analyzer can help determine “data broker” status under the new Bulk Data Transfer requirements


Even if your business only sells goods or services in the U.S., your business may be a “data broker” under the new bulk data regulations, according to an April 11, 2025 Compliance Guide issued by the U.S. Department of Justice…
North Dakota law heightens data security requirements for some financial institutions
Background
On January 7, 2025, North Dakota’s House Industry, Business, and Labor Committee introduced HB 1127, at the request of the Department of Financial Institutions. HB 1127 successfully passed through both legislative chambers and was signed into law by the…
NT Analyzer adds JavaScript file analysis feature
In addition to NT Analyzer recently adding API mapping to its complement of services, we have also incorporated JavaScript file analysis targeting those JavaScript files that are downloaded to a user’s browser from third-party remote hosts while navigating a company’s…
NT Analyzer adds API mapping feature


This month, we have added “API mapping” and “JavaScript file analysis” as core components of the NT Analyzer tool suite. This post explains what API Mapping is and how the feature provides critical insights regarding the transmission and processing of…
New York Attorney General, personal data, and SHIELD Act


On March 20, 2025, the New York Attorney General (“NYAG”) announced a settlement with Ohio-based Root Insurance, regarding privacy practices relating to its auto insurance online quoting tool. As part of the settlement, Root agreed to pay $975,000 and to…
The differences between non-disclosure, exfiltration and notice – a court’s view


By David Kessler and Sue Ross
Although there is scant case law on the question, it is generally accepted that it is not a violation of one’s duty not to disclose information if it is stolen from you. Put another…
What do organisations need to disclose to individuals about AI and automated decisions?
Individuals have the right to receive meaningful information about solely automated decisions with significant effects under the General Data Protection Regulation (GDPR). This includes decisions that will impact an individual’s finances or employment. But how much information are…
Prohibited practices under the AI Act: Answered and unanswered questions in the Commission’s guidelines


The EU AI Act’s prohibitions came into effect on 2 February 2025 and carry fines of 7% worldwide annual turnover for non-compliance. The prohibitions at Article 5 and accompanying recitals (particularly recitals 28-44) set out a complex set of provisions.

Federal government announces latest National Cyber Security Strategy
On February 6, the Government of Canada announced its latest National Cyber Security Strategy (the NCSS), detailing the federal government’s plan to help Canadian organizations prepare for and respond to the rapidly evolving and increasingly sophisticated cyber security threats of…