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26 Jul 2022, 7:46 am by Catherine Reach
Law firms also hold information protected by statute and regulation, including data breach notification laws in 48 states, HIPAA, FINRA, PCI and others. [read post]
21 May 2021, 8:04 am by Rob Robinson
It detects the presence of multiple types of personal data, including personally identifiable information (PII), payment card industry (PCI) data, and protected health information (PHI), and it discovers whose information it is. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
Thus, Judge Anderson intensely focuses upon the following Capital One/Mandiant engagement timeline:   November 30, 2015: Capital One enters into a master services agreement (“MSA”) with FireEye, Inc. and Mandiant, and thereafter enters into periodic statements of work (“SOW”) and purchase orders with Mandiant pursuant to the MSA. [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
17 Jun 2019, 2:09 pm by Steven Boutwell
After the issuing banks reimbursed the affected consumers for the fraudulent charges and replaced cards, Visa and MasterCard issued assessments on the acquiring bank, Citicorp Payment Services, Inc. [read post]
7 Feb 2019, 3:03 pm by Cynthia Marcotte Stamer
  In addition to recovering the single largest individual HIPAA settlement in history of $16 million with Anthem, Inc. [read post]
31 Jul 2018, 6:23 am by Jordan M. Rand
Rosen Millennium, Inc. et al., filed in March 2017 (6:17-CV-00540), an insurer is seeking a declaration that neither the insured’s 2014-15 nor its 2015-16 CGL policy cover data breach costs and a couple million dollars worth of PCI fines. [read post]
13 Jul 2018, 10:37 pm by Cynthia Marcotte Stamer
  After holding hearings on health savings account reforms and passing a flurry of health care reform bills intended to give employers relief from two key Obamacare mandates, to allow Obamacare subsidy-eligible Americans the choice to use the subsidies to purchase health care coverage not offered by the Obamacare exchanges,  and a host of bills that would expand availability and usability of health savings account (HSA) and health care flexible spending account (HFSA) programs… [read post]
28 Jul 2016, 2:30 pm by Cynthia Marcotte Stamer
§164.308(a)(1)(i) by failing to implement policies and procedures to prevent, detect, contain, and correct security violations, including conducting an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of all of the ePHI it holds, and implementing security measures sufficient to reduce risks and vulnerabilities to a reasonable and appropriate level; From January 19, 2013, until March 1, 2014, UMMC violated 45… [read post]
9 Jun 2016, 3:28 pm by Kevin LaCroix
  The CFPB Enforcement Action Earlier this year, the CFPB brought its first data security enforcement action, against Dwolla, Inc., an Iowa-based start-up in the online payment processing industry. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
John Reed Stark There have been several very high profile news reports of significant law firm data breaches. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
Fontaine, President, Corporate Risk Holdings[1] take a look at these challenges and propose that in addressing their cybersecurity-related responsibilities boards should draw upon the same governance procedures they have longed used for with respect to financial accounting and reporting. [read post]
28 Dec 2015, 7:02 am by Steven Koprince
 In response to these communications, the Contracting Officer admitted that he was unaware that the awardee was required to be PCI certified, and promised to hold a debriefing. [read post]
6 Aug 2015, 6:21 pm by Kevin LaCroix
  Does the company have any PCI compliance[7] issues and if so, how are PCI-related concerns addressed? [read post]
3 Dec 2014, 9:54 am by Ron Coleman
        Promoting or holding itself or ALOR out to members of the public as a replacement or successor to PCI or the CHARRIOL brand; suggesting that PCI or CHARRIOL have “merged with” or been “re-branded” as ALOR; promoting, selling, giving away, or otherwise distributing CHARRIOL jewelry under the “ALOR” name, or under any trade name other than CHARRIOL; or otherwise suggesting that PCI… [read post]