Laws Affecting Work-Related Monitoring
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CASE REPORT Medical Identity Theft in the Emergency Department
UC Irvine Western Journal of Emergency Medicine: Integrating Emergency Care with Population Health Title Medical Identity Theft in the Emergency Department: Awareness is Crucial Permalink https://escholarship.org/uc/item/9qw8t7zk Journal Western Journal of Emergency Medicine: Integrating Emergency Care with Population Health, 15(7) ISSN 1936-900X Author Mancini, Michelino Publication Date 2014 DOI 10.5811/westjem.2014.8.22438 License https://creativecommons.org/licenses/by-nc/4.0/ 4.0 Peer reviewed eScholarship.org Powered by the California Digital Library University of California CASE REPORT Medical Identity Theft in the Emergency Department: Awareness is Crucial Michelino Mancini, DO Lakeland Healthcare, Department of Emergency Medicine, St. Joseph, Michigan Supervising Section Editor: Rick McPheeters, DO Submission history: Submitted April 24, 2014; Revision received July 24, 2014; Accepted August 15, 2014 Electronically published September 24, 2014 Full text available through open access at http://escholarship.org/uc/uciem_westjem DOI: 10.5811/westjem.2014.8.22438 Medical Identity theft in the emergency department (ED) can harm numerous individuals, and many frontline healthcare providers are unaware of this growing concern. The two cases described began as typical ED encounters until red flags were discovered upon validating the patient’s identity. Educating all healthcare personnel within and outside the ED regarding the subtle signs of medical identity theft and implementing institutional policies to identify these criminals will discourage further fraudulent behavior. [West J Emerg Med. 2014;15(7):899–901.] INTRODUCTION with the combined efforts of multiple healthcare associates, The crime of medical identity theft is a growing concern including registration clerks, nursing staff, security officers in healthcare institutions. -
Privacy in Atlantis*
Harvard Journal of Law & Technology Volume 18, Number 1 Fall 2004 PRIVACY IN ATLANTIS* Jerry Kang & Benedikt Buchner** TABLE OF CONTENTS INTRODUCTION.................................................................................230 SCENE I: PRIVACY’S FORM...............................................................231 A. Market-Talk..............................................................................231 B. Dignity-Talk .............................................................................234 SCENE II: PRIVACY’S SUBSTANCE....................................................236 A. The Core Similarities ...............................................................237 1. Dignity’s Consent (or the Market’s Initial Allocation) .........237 2. Data Protection Regulations (or Intangible Property Regulations) ....................................................................240 B. Too Little Control.....................................................................244 1. The Problem: Hard Choices ..................................................244 2. The Response: Fortifying the Individual...............................246 C. Too Much Control....................................................................251 1. The Problem: Societal Overrides ..........................................251 2. The Response: Interest Balancing .........................................252 CONCLUSION ....................................................................................255 APPENDIX .........................................................................................257 -
617 Charlotte A. Tschider* Although the First Legal Conceptions Of
NORTH CAROLINA JOURNAL OF LAW & TECHNOLOGY VOLUME 22, ISSUE 4: MAY 2021 MEANINGFUL CHOICE: A HISTORY OF CONSENT AND ALTERNATIVES TO THE CONSENT MYTH Charlotte A. Tschider* Although the first legal conceptions of commercial privacy were identified in Samuel Warren and Louis Brandeis’s foundational 1890 article, The Right to Privacy, conceptually, privacy has existed since as early as 1127 as a natural concern when navigating between personal and commercial spheres of life. As an extension of contract and tort law, two common relational legal models, U.S. privacy law emerged to buoy engagement in commercial enterprise, borrowing known legal conventions like consent and assent. Historically, however, international legal privacy frameworks involving consent ultimately diverged, with the European Union taking a more expansive view of legal justification for processing as alternatives to consent. Unfortunately, consent as a procedural substitute for individual choice has created a number of issues in achieving legitimate and effective privacy protections for Americans. The problems with consent as a proxy for choice are well known. This Article explores the twin history of two diverging bodies of law as they apply to the privacy realm, then introduces the concept of legitimate interest balancing as an alternative to consent. Legitimate interest analysis requires an organization to formally assess whether data collection and use ultimately result in greater benefit to individuals than the organization with input from actual consumers. This model shifts responsibility from individual consumers having to protect their * Assistant Professor of Law, Loyola University Chicago School of Law and the Beazley Institute for Health Law & Policy. Professor Tschider would like to extend her heartfelt thank you to Professor Anne Klinefelter and the rest of the participants of the N.C.J.L. -
Ohio's “Aggressive” Attack on Medical Identity Theft
OHIO’S “AGGRESSIVE” ATTACK ON MEDICAL IDENTITY THEFT * STANLEY C. BALL I. INTRODUCTION .................................................................... 111 II. DATA BREACH, IDENTITY THEFT, AND MEDICAL IDENTITY THEFT .................................................................................. 113 A. Data Breach................................................................. 113 B. Identity Theft................................................................ 115 C. Medical Identity Theft.................................................. 117 III. FEDERAL LEGISLATION TO PREVENT MEDICAL IDENTITY THEFT .................................................................................. 122 A. HIPAA.......................................................................... 123 B. The HITECH Act Amends HIPAA ............................... 126 C. Federal Preemption of State Laws .............................. 129 IV. OHIO’S DATA BREACH LAW DOES NOT COVER HIPAA COVERED ENTITIES.............................................................. 131 V. OHIO SHOULD AMEND ITS DATA BREACH NOTIFICATION LAW..................................................................................... 133 A. Ohio’s Data Breach Notification Law Should Apply to HIPAA Covered Entities ............................... 133 B. Ohio’s Data Breach Notification Law Should Have an Acquisition-Based Trigger........................................... 138 C. Ohio’s Data Breach Notification Law Should Require Healthcare Providers to Destroy or Encrypt Discarded Medical Records......................................................... -
Limitless Surveillance at the Fda: Pro- Tecting the Rights of Federal Whistle- Blowers
LIMITLESS SURVEILLANCE AT THE FDA: PRO- TECTING THE RIGHTS OF FEDERAL WHISTLE- BLOWERS HEARING BEFORE THE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED THIRTEENTH CONGRESS SECOND SESSION FEBRUARY 26, 2014 Serial No. 113–88 Printed for the use of the Committee on Oversight and Government Reform ( Available via the World Wide Web: http://www.fdsys.gov http://www.house.gov/reform U.S. GOVERNMENT PRINTING OFFICE 87–176 PDF WASHINGTON : 2014 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Aug 31 2005 11:40 Mar 31, 2014 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 C:\DOCS\87176.TXT APRIL COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM DARRELL E. ISSA, California, Chairman JOHN L. MICA, Florida ELIJAH E. CUMMINGS, Maryland, Ranking MICHAEL R. TURNER, Ohio Minority Member JOHN J. DUNCAN, JR., Tennessee CAROLYN B. MALONEY, New York PATRICK T. MCHENRY, North Carolina ELEANOR HOLMES NORTON, District of JIM JORDAN, Ohio Columbia JASON CHAFFETZ, Utah JOHN F. TIERNEY, Massachusetts TIM WALBERG, Michigan WM. LACY CLAY, Missouri JAMES LANKFORD, Oklahoma STEPHEN F. LYNCH, Massachusetts JUSTIN AMASH, Michigan JIM COOPER, Tennessee PAUL A. GOSAR, Arizona GERALD E. CONNOLLY, Virginia PATRICK MEEHAN, Pennsylvania JACKIE SPEIER, California SCOTT DESJARLAIS, Tennessee MATTHEW A. CARTWRIGHT, Pennsylvania TREY GOWDY, South Carolina TAMMY DUCKWORTH, Illinois BLAKE FARENTHOLD, Texas ROBIN L. KELLY, Illinois DOC HASTINGS, Washington DANNY K. DAVIS, Illinois CYNTHIA M. LUMMIS, Wyoming PETER WELCH, Vermont ROB WOODALL, Georgia TONY CARDENAS, California THOMAS MASSIE, Kentucky STEVEN A. -
Privacy in the Employment Relationship, Practical Law Practice Note 6-517-3422 (2017)
Privacy in the Employment Relationship, Practical Law Practice Note 6-517-3422 (2017) Privacy in the Employment Relationship by Thomas H. Wilson, Vinson & Elkins LLP and Corey Devine with Practical Law Labor & Employment Maintained • USA (National/Federal) This Practice Note provides an overview of privacy issues in employment, which may arise in various contexts, such as background checks, drug testing, email and other electronic surveillance and tracking by GPS. Invasion of privacy claims are highly fact-intensive and largely dependent on state law. This Note contains information that is general and not jurisdiction-specific. Contents Overview of Privacy Laws Background Checks Background Checks Conducted Internally by the Employer Background Checks Conducted Externally by a Third Party Employment Testing of Applicants or Employees Drug Testing Polygraph Tests HIV or AIDS Tests Medical and Physical Examinations Other Types of Testing Employee Personnel Records Employee Medical Records Sensitive Personally Identifiable Information Employee Electronic Communications Monitoring of Emails and Internet Usage Requiring Disclosure of Electronic Account Access Information Monitoring of Telephone Calls Video Surveillance of Employee Behavior on the Job Searching Employee Surroundings on the Job No Expectation of Privacy in Common Areas Employer Limits © 2017 Thomson Reuters. No claim to original U.S. Government Works. 1 Privacy in the Employment Relationship, Practical Law Practice Note 6-517-3422 (2017) Employees' Lawful, Off-Duty Activities Tracking Employee Movements by GPS Privacy Concerns Consent and Notice Other Considerations Monitoring and Employee Rights Under the National Labor Relations Act Information about Employees Relevant to Health and Safety This Note provides a general overview of the key legal principles involved in employee privacy in the private employment context. -
Employee Monitoring
Employee Monitoring An essential component of your risk management strategy Rhonda Turner Sponsored by Deep Software Inc. While the internet has presented organizations with an extraordinary array of new opportunities, it has also presented them with an equally extraordinary array of new challenges – and risks. Whether an organization is a multinational corporation or a small family-owned company, misuse and abuse of the internet, e-mail and instant messengers can impact on staff productivity and result in potentially costly legal headaches. This white paper will explain why organizations need to monitor their staff’s computer activity and provide some practical guidance on how they can do it right. Deep Software Inc. #250-625 Agnes Str. New Westminster, BC, Canada V3M 5Y4 www.softactivity.com Introduction 3 Why you need to monitor your employees 3 computer activities Monitoring: How to do it right 4 About Activity Monitor 5 About Deep Software Inc. 6 About the author 6 Resources 6 2 Employee Monitoring: An essential component of your risk management strategy INTRODUCTION With so much of today’s commerce being conducted electronically, providing staff with internet access has become a business necessity. The internet, e-mail and instant messaging have become essential tools that staff use to communicate, collaborate and carry out research. Yesteryear, it was relatively easy for organizations to create Acceptable Use Policies (AUP’s) that clearly specified permissible uses for internet and e-mail. The evolution of Web 2.0 has, however, made that a much more difficult process. Wikis, weblogs, forums, social-networking websites and instant messaging are no longer strictly leisure time technologies – they have become vital business resources used in marketing, research and communication and collaboration. -
Beginner's Guide to Employee Monitoring
Beginner’s Guide to Employee Monitoring: How to develop a program based on insight, not oversight 2 BEGINNER’S GUIDE TO EMPLOYEE MONITORING Table of Contents 1. What is Employee Monitoring? …………………..……………………………………………………3 2. Employee Monitoring Myths: Debunked ……………….…..……………………..…….………4 3. Business Trends Driving Employee Monitoring ………………………………..…….………5 4. Key Benefits of Using Employee Monitoring Software ..…………………………………7 5. How To Leverage Data from Employee Monitoring Solutions .………..…….………9 6. The Do's and Don'ts of Employee Monitoring ..………………………………..…….………12 7. Conclusion ..………………………………………………………………………………………..……………14 8. Checklist: Getting Started for FREE with ActivTrak …..…………………..…….………15 3 BEGINNER’S GUIDE TO EMPLOYEE MONITORING What is Employee Monitoring? Understanding what your employees are doing at work - whether in-ofce or remote - is critical to improving productivity and reducing operational compliance risk across your organization. Employee monitoring has evolved from a strategy managers used to answer, “Are my employees working?” to one that uncovers “How are my employees working?”. Business leaders now leverage key user behavior analytics and insights to replicate successful work patterns and processes, and optimize those that are not, within an organization. With a collaborative approach, businesses can implement an employee monitoring program that provides insightful data. Employee monitoring technology isn’t a tool to spy on employees or infringe on their privacy. Instead, the insights serve as a means to promote -
SHOULD EMPLOYERS HAVE the ABILITY to MONITOR THEIR EMPLOYEES ELECTRONICALLY? Danielle Dorval University of Rhode Island
University of Rhode Island DigitalCommons@URI Seminar Research Paper Series Schmidt Labor Research Center 2004 Should Employers Have the Ability to Monitor Their mploE yees Electronically? Danielle Dorval University of Rhode Island Follow this and additional works at: http://digitalcommons.uri.edu/lrc_paper_series Recommended Citation Dorval, Danielle, "Should Employers Have the Ability to Monitor Their mpE loyees Electronically?" (2004). Seminar Research Paper Series. Paper 18. http://digitalcommons.uri.edu/lrc_paper_series/18http://digitalcommons.uri.edu/lrc_paper_series/18 This Seminar Paper is brought to you for free and open access by the Schmidt Labor Research Center at DigitalCommons@URI. It has been accepted for inclusion in Seminar Research Paper Series by an authorized administrator of DigitalCommons@URI. For more information, please contact [email protected]. SHOULD EMPLOYERS HAVE THE ABILITY TO MONITOR THEIR EMPLOYEES ELECTRONICALLY? Danielle Dorval University of Rhode Island The purpose of this paper is to answer the question of whether or not employers should have the ability to electronically monitor their employees in the workplace. It stresses both the monitoring of computers, and also telephone wiretapping. The topic is examined through a legal, behavioral, and ethical perspective, to gain a more complete idea of the extent of the concern with electronic monitoring. Court cases were used to explain the different facets of the legal struggle between the employer's right to monitor and the employee's right to privacy. Several theories, including panoptic theory, were used to explain the behavioral effects of employer surveillance. Finally, the ethical issues with regards to electronic monitoring were explained through the idea of social control, and the balance of the needs of the employer and the needs of the employee. -
INTRUSIVE MONITORING: EMPLOYEE PRIVACY EXPECTATIONS ARE REASONABLE in EUROPE, DESTROYED in the UNITED STATES Lothar Determannt & Robert Spragueu
INTRUSIVE MONITORING: EMPLOYEE PRIVACY EXPECTATIONS ARE REASONABLE IN EUROPE, DESTROYED IN THE UNITED STATES Lothar Determannt & Robert SpragueU TABLE OF CONTENTS I. INTRODUCTION ................. ...................... 980 II. EMPLOYER MONITORING AND EMPLOYEE PRIVACY-U.S. PERSPECTIVE ............................ 981 A. WORK-RELATED EMPLOYER MONITORING........................................981 B. WORK-RELATED EMPLOYEE PRIVACY ................ ....... 986 1. Work-Related Rights to Privag Under the Constitution.....................986 2. Work-Related Rights to Privag Under the Common Law..................990 3. Statutog Rjghts to Privag................................. 993 a) The Electronic Communications Privacy Act ............... 995 C. INTRUSIVE WORKPLACE MONITORING AND EMPLOYEE PRIVACY................................................ 1001 1. Employer Access to PersonalWeb-Based Applications..................... 1007 2. Webcams ...................................... 1009 3. GPS ..................................... 1012 D. WORKPLACE PRIVACY TRENDS IN THE UNITED STATES............... 1016 III. EMPLOYER MONITORING AND EMPLOYEE PRIVACY-EUROPEAN PERSPECTIVE .. ................... 1018 A. LAWS IN EUROPE-OVERVIEW ................ ............. 1019 B. CIVIL RIGHTS PROTECTIONS FOR PRIVACY AT THE EUROPEAN LEVEL............................. .......... 1019 ( 2011 Lothar Determann & Robert Sprague. t Dr. iur habil, Privatdozent, Freie Universitat Berlin; Adjunct Professor, University of California, Berkeley School of Law and Hastings College -
Medical Privacy: HIPAA & You As the Patient
Medical Privacy: HIPAA & You as the Patient WHAT IS HIPAA? HIPAA, the Health Insurance Portability and Accountability Act of 1996, is a federal law that sets minimum privacy standards limiting the sharing of medical information. New York state laws, such as the Public Health Law, add more protection. HIPAA also requires that you be allowed to review your own medical records. Most doctors, hospitals, clinics, and other medical care providers must follow HIPAA. Insurance companies, HMOs, and government programs that pay medical bills, such as Medicaid and Medicare, must also protect your information under HIPAA. WHEN CAN MY MEDICAL INFORMATION BE SHARED? The law allows information to be shared to protect your health or public health and safety. Only the minimum necessary information should be shared for specific reasons. For example, in some circumstances, information can be shared with other doctors, law enforcement, or public health officials. You have the right to a report in most cases, explaining when and why your medical information was shared; you can ask whoever you believe shared the information for this report for free once a year. Information about your physical or mental health usually CANNOT be shared with your family, friends, or lawyer without your consent. ÿ If you would like someone to be able to talk with your doctor about your health, be sure to let the medical care provider know; ask what it requires. HOW DO I SEE MY OWN RECORDS? Just ask! In most cases, you have the right to see your own records. You can also ask that your records be copied and mailed to you, but you must pay the cost of the copying and mailing. -
Employee Handbook
EMPLOYEE HANDBOOK School District 4171-07 Staff Handbook Board Approved Date: July 27, 2019 1 TABLE OF CONTENTS I. SCHOOL DISRICT VALUES (Page 6) 1. Vision Statement 2. Mission Statement 3. Expectations II. GENERAL POLICIES (Pages 7 – 23) 1. Equal Employment Opportunity – pg. 7 2. School District and Religion – pg. 7 3. At will nature of our employment relationship – pg. 7 4. Immigration Law Compliance – pg. 7 5. Employee concerns/conflict resolution – pg. 7 6. Orientation and Training – pg. 8 7. Professional Development – pgs. 8-10 8. Bullying – pg. 10 9. Harassment and violence – pg. 10 10. Sexual Harassment – pg. 11 11. Sexual Violence – pg. 11 12. Racial Harassment – pg. 11 13. Racial Violence – pg. 11 14. Assault- pg. 12 15. Religious Harassment – pg. 11 16. Religious Violence – pg. 12 17. Harassment or Violence as Abuse –pg. 12 18. Reporting Procedures – pg. 12 19. Reprisal – pg. 12 20. Disability Management/Americans with Disabilities Act – pg. 12-13 21. Substance Abuse – pgs. 13 22. Reports of Student Substance Abuse – pg. 13-14 23. Mandated Reporting of Child Neglect or Physical or Sexual Abuse – pg. 14 24. Solicitation, Distribution and Loitering by Non-Employees – pgs. 14 25. Solicitation, Distribution and Loitering by Employees – pg. 14-15 26. Solicitation, Distribution: Charitable Organizations and Events – pg. 15 27. Smoking Policy – pg. 15 28. Employee Background Check – pg. 15 29. Engaging In Other Employment – pgs. 15 30. Hiring of Relatives – pg. 15 31. Employee with Children Enrolled at The School District-pg. 16 32. Confidential Information – pg. 16 33. Communications and Computer Use Policy – pgs.