Legal and Regulatory Considerations
Legal and Regulatory Considerations
Evidence collection must comply with legal requirements:
Key Legal Concepts:
- Reasonable Expectation of Privacy: Determines collection boundaries
- Consent: When required for collection
- Warrant Requirements: Law enforcement involvement
- Cross-Border Data Transfer: International considerations
- Attorney-Client Privilege: Protected communications
Regulatory Frameworks:
- GDPR: Data protection and breach notification
- HIPAA: Healthcare data requirements
- PCI-DSS: Payment card data handling
- SOX: Financial data retention
- FERPA: Educational records protection