Comprehensive Publications About Information Accountability

RISK AND GOVERNANCE

Risk of What Report v1 (April 2022)
Adverse Processing Impact and Defining Risk (April 2022)
Evolving AI Impact Assessments (AIA) (October 2021)
Guiding Risk Principles for IAF Model Legislation (May 2021)
The Road to Expansive Impact Assessments for Artificial Intelligence (AIA) (May 2021)
Addressing Human Resources Data Flows in Light of European Data Protection Board Recommendations on Shrems II (March 2021)
Referential: Singapore PDPA Annex C Assessment Checklist for Legitimate Interests Exception (February 2021)
Referential: Singapore Advisory Guidelines on Key Concepts in the PDPA (Rev. February 2021)
Referential: Singapore PDPA Competency and Proficiency Chart (2021)
Referential: Singapore Model AI Intelligence Governance Framework Annex (February 2020)
Referential: Singapore Model AI Governance Framework Second Edition (January 2020)
Advanced Data Analytic Processing- 2019 Update (November 2019)
Model Ethical Data Impact Assessment (January 2019)
Report for the Comprehensive Assessment Oversight Dialog Canadian Ethical Data Review Boards Project (March 2018)
Legitimate Interests and Integrated Risk and Benefits Assessment (September 2017)
Artificial Intelligence, Ethics and Enhanced Data Stewardship (September 2017)
Report for the Big Data Assessment for Canadian Private Sector Organizations Project(February 2017)
Canadian Assessment Framework (February 2017)
Comprehensive Data Impact Assessment (CDIA) Framework(November 2016)
Big Data Ethics Initiative: Assessment Framework (Part B) (July 2015)
Big Data Ethics Initiative: Enforcing Big Data Assessment Processes (Part C) (October 2015)
Big Data Ethics Initiative: Contextual Assessment Worksheet for Marketing (Part D) (October 2015)
Origins of Accountability: Self-Assessment of a Comprehensive Privacy Programme: A Tool for Practitioners (February 2013)

KNOWLEDGE CREATION (INCLUDING AI)

REGULATORY AND POLICY LEGISLATION

IAF Comments to Brazilian LGPD International Transfer Requirements (2022)
IAF Comments to the California Privacy Protection Agency Stakeholder Sessions (May 2022)
Adverse Processing Impact Definition from IAF Fair and Open Use Act (February 2022)
IAF Comments on UK DCMS Consultation on Revising UK GDPR (November 2021)
IAF Comments in Response to the California Privacy Protection Agency CPR (November 2021)
HR Transfers to the United States Post EDPB Schrems II Final Guidance (August 2021)
IAF Comments to the EU Proposed AI Regulation (July 2021)
IAF Model Legislation: The Fair and Open Use Act- May 2021 (May 2021)
Guiding Risk Principles for IAF Model Legislation(May 2021)
Essential Elements of Accountability Fair Processing Stewardship Elements- Table (December 2020)
IAF Comments on ICO Direct Marketing Code of Practice  (December 2020)
IAF Public Comments on Improving Private Sector Privacy for Ontarians in a Digital Age (October 2020)
IAF Comments on Quebec Bill 64- IAF Public- English (September 2020)
IAF Comments on Quebec Bill 64- IAF Public- French (September 2020)
GDPR SME Compliance Training Notes for Spain and Latin America (June 2020)
Bermuda Privacy Commissioner Accountability Report (March 2020)
Origins of Accountability: IAF Demonstrable Accountability Report (January 2020)
Trusted Digital Transformation- Considerations for Canadian Public Policy (January 2019)
Origins of Accountability: Ethical Data Stewardship Accountability Elements (January 2019)
Fair Processing Principles to Facilitate Privacy and Data Protection Legislation (January 2019)
IAF Releases DRAFT Model S. Privacy Framework Discussion Document (December 2018)
IAF Comments to U.S. FTC RFC on Federal Privacy Legislation (December 2018)
IAF Response to S. NTIA Consumer Privacy RFC (November 2018)
Ethical Accountability Framework for Hong Kong Report (October 2018)
Ethical Accountability Assessment Guide: Enhanced Data Stewardship EDIA (October 2018)
IAF comments to the Article 29 Data Protection Working Party draft Guidelines on Transparency under EU Regulation 2016/679 (January 2018)
IAF comments to the Article 29 Data Protection Working Party draft Guidelines on Consent under Regulation 2016/679 (January 2018)
IAF Comments to the Article 29 Working Party’s Draft Guidelines on Individual Decision-Making and Profiling under Regulation 2016/679 (November 2017)
EU Legitimate Interests, Integrated DPIA and Risk and Benefits Assessment (September 2017)
The Brazilian Marco Civil and Beyond: Privacy Governance for the Future (English Version)(Portuguese Version)  (September 2014)
IAF Comments on Big Data Filed with S. NTIA (August 2014)
IAF Comments on Notions of Legitimate Interests Filed with the Article 29 Working Party (June 2014)
Organizational Accountability, Government Use of Private Sector Data, National Security, and Individual Privacy (May 2014)
The Origins and Taxonomy of Personal Data and its Implications for Governance (March 2014)

DATA ETHICS AND STEWARDSHIP

Essential Elements of Accountability Fair Processing Stewardship Elements- Table (December 2020)
A Path to Trustworthy People Beneficial Data Activities for Canada Ministry of Innovation (March 2020)
Origins of Accountability: Advanced Data Analytic Processing- Update to 2013 Big Data Project (November 2019)
Fair Processing Principles to Facilitate Privacy and Data Protection Legislation (January 2019)
Origins of Accountability: Ethical Data Stewardship Accountability Elements (January 2019)
Socially Beneficial Project for Canada Ministry of Innovation (January 2019)
Ethical Accountability Framework for Hong Kong Report (October 2018)
Ethical Accountability Assessment Guide: Enhanced Data Stewardship EDIA (October 2018)
Report for the Comprehensive Assessment Oversight Dialog Canadian Ethical Data Review Boards Project (March 2018)
Report for the Big Data Assessment for Canadian Private Sector Organizations Project (February 2017)
Comprehensive Data Impact Assessment (CDIA) (November 2016)
Improving Operational Efficiency and Regulatory Certainty in a Digital Age(Executive Overview) (July 2016)
Improving Operational Efficiency and Regulatory Certainty in a Digital Age(Detailed Overview) (November 2015)
Big Data Ethics Initiative: A Unified Ethical Frame for Big Data Analysis (Part A) (March 2015)
Big Data Ethics Initiative: Assessment Framework (Part B) (July 2015)
Big Data Ethics Initiative: Enforcing Big Data Assessment Processes (Part C) (October 2015)
Big Data Ethics Initiative: Contextual Assessment Worksheet for Marketing (Part D) (October 2015)
Big Data Ethics Initiative: Glossary of Terms for Contextual Assessment for Marketing (Part D) (April 2015)

ESSENTIAL ELEMENTS OF ACCOUNTABILITY

The Road to Expansive Impact Assessments for Artificial Intelligence (AIA) (May 2021)
IAF Model Legislation: The Fair and Open Use Act- May 2021 (May 2021)
Essential Elements of Accountability: Fair Processing Stewardship Elements- Table (December 2020)
Bermuda Privacy Commissioner Accountability Report (March 2020)
IAF Demonstrable Accountability Report (January 2020)
A Path to Trustworthy People Beneficial Data Activities for Canada Ministry of Innovation (January 2020)
Origins of Accountability: Advanced Data Analytic Processing- Update to 2013 Big Data Project (November 2019)
Origins of Accountability: Ethical Data Stewardship Accountability Elements (January 2019)
Fair Processing Principles to Facilitate Privacy and Data Protection Legislation (January 2019)
Origins of Accountability: The Essential Elements of Accountability (January 2019)
IAF Releases DRAFT Model S. Privacy Framework Discussion Document (December 2018)
Artificial Intelligence, Ethics and Enhanced Data Stewardship (September 2017)
Report for the Big Data Assessment for Canadian Private Sector Organizations Project (February 2017)
Origins of Accountability: The Global Information Accountability Project at Five Years (May 2014)
Origins of Accountability: Self-Assessment of a Comprehensive Privacy Programme: A Tool for Practitioners (February 2013)
Origins of Accountability: Big Data and Analytics: Seeking Foundations for Effective Privacy Guidance (February 2013)
Origins of Accountability: Accountability Phase III – Madrid Project (November 2011)
Origins of Accountability: Accountability Compendium (March 2011)
Origins of Accountability: Accountability Phase II – Paris Project (October 2010)
Origins of Accountability: Accountability Phase I – Galway Project (October 2009)