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7 Jul 2021, 3:04 pm
Further tables categorize spending (outlays) by department and agency, revenue (receipts) by specific taxes or other government sources of income, and transactions with trust funds such as Social Security or Medicare. [read post]
24 May 2007, 8:27 pm
A spokesman claimed the raids are part of a continuing inquiry into identity theft and false documents, including stolen Social Security numbers, believed used by illegal immigrants. [read post]
9 Jan 2019, 3:40 pm
The company offers services for social media, websites, and email, and it boasts of serving over 4,000 federal, state, and local agencies, from the city of Oakland to the U.S. [read post]
10 May 2015, 5:44 pm
Although Dollar General provided some of the requested personal information on its conditional hires, it refused to provide their names, complete social security numbers, addresses, phone numbers, and complete dates of birth, arguing that the information was irrelevant. [read post]
1 Aug 2012, 11:03 am
FTC.gov: FTC Testifies on Commercial Uses of Facial Recognition Technologies Agency Will Recommend Best Practices to Safeguard Privacy, Security The Federal Trade Commission today told a Senate Judiciary subcommittee that the FTC is examining the benefits to consumers, as well as privacy and security concerns regarding current and possible future commercial uses of facial recognition technologies and will make recommendations later this year on best practices for companies… [read post]
1 Aug 2012, 11:03 am
FTC.gov: FTC Testifies on Commercial Uses of Facial Recognition Technologies Agency Will Recommend Best Practices to Safeguard Privacy, Security The Federal Trade Commission today told a Senate Judiciary subcommittee that the FTC is examining the benefits to consumers, as well as privacy and security concerns regarding current and possible future commercial uses of facial recognition technologies and will make recommendations later this year on best practices for… [read post]
4 Jan 2011, 8:35 am
The payments include nearly 90,000 checks of $250 each to inmates and people who had been dead for years, according to the findings of a Social Security Inspector General probe. [read post]
1 Jun 2018, 8:09 am
In addition, there is still no national data-breach law, nor any consensus on how to regulate social media companies—if at all. [read post]
8 Jan 2019, 6:00 am
While immigration has always been intertwined with both law enforcement and national security goals, the NVE introduces an unprecedented level of collaboration between immigration and national security agencies. [read post]
14 Jul 2008, 6:07 pm
Businesses failing to abide by this directive risk losing federal contracts.On June 9, the Department of Homeland Security (DHS) designated E-Verify as the electronic employment eligibility verification system that all federal contractors must use.E-Verify, formerly known as the Basic Pilot/Employment Eligibility Verification Program, was originally established in 1997 by the Department of Homeland Security in partnership with the Social Security Administration. [read post]
28 Jun 2023, 8:42 am
The report claims that the FBI and DHS received credible threats via publicly-available channels—such as social media and news websites—as well as non-public intelligence warnings. [read post]
30 Aug 2022, 6:39 am
Your Social Security Number is attached to credit reports generated by major credit bureaus. [read post]
19 Oct 2022, 12:29 pm
Securities and Exchange Commission (SEC) and the media, The Washington Post reports. [read post]
19 Sep 2011, 9:04 am
Employers of all sizes were notified they must hand over I-9 employment-eligibility forms, which contain Social Security numbers, dates of birth and statements by employees of their citizenship status.The U.S. is home to about 11 million illegal immigrants; reportedly two-thirds participate in the labor force, typically use a made-up Social Security Number or the identity of a legal U.S. resident or citizen. [read post]
3 Jan 2011, 4:15 am
Securitized mortgage loans are managed by third-party mortgage servicers as agents for mortgage-backed securities (“MBS”) investors. [read post]
24 Nov 2009, 1:15 am
Notice would not be required if (i) notification would hinder national security or a law enforcement investigation, or (ii) an agency or a business entity provided notice, within 45 days after discovery of the security breach, to the United States Secret Service that it has determined that there is “no significant risk that a security breach has resulted in, or will result in, harm to the individual whose sensitive personally identifiable information… [read post]
25 Dec 2017, 3:13 pm
The Department of Homeland Security (DHS) empowered its border officers to screen the social media information of certain visa applicants from China. [read post]
28 Dec 2015, 10:13 am
This federal policy purportedly binds the Department of Health and Human Services (HHS) and numerous other agencies, including the CIA and Department of Homeland Security (per Executive Order 12333). [read post]
1 Nov 2015, 9:37 am
The Department of Justice and Securities Exchange Commission, along with other federal regulatory agencies, are following the lead of traditional law enforcement agencies like FBI and DEA in the use of paid informants, also known as “whistle blowers. [read post]
2 May 2017, 10:17 am
Do The Attorney General And Credit Reporting Agencies Require Notification? [read post]
