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8 Mar 2018, 6:00 am
The legislation will cover 1.2 million employees, including public servants and employees of Crown corporations and federally regulated companies such as banks, airlines, telephone and cable companies, and radio and television broadcasters. [read post]
7 Mar 2018, 8:16 pm
It was built on intensive use of data to pinpoint where to target policing. [read post]
7 Mar 2018, 7:41 am
All other banks are considered Group 2 banks. [read post]
7 Mar 2018, 5:00 am
The FBI watched as he picked up his remittance from the convenience store, drove to his bank, deposited $800 in his jointly owned bank account, and then transferred some of it to his wife’s account. [read post]
6 Mar 2018, 10:00 am
., John Podesta’s email]; intrusions into US state and local electoral boards [DHS assessed that the “types of systems” targeted “are not involved in vote tallying”]; and overt propaganda [principally RT and Sputnik]. [read post]
6 Mar 2018, 5:56 am
These efforts include targeting tax professionals, human resource departments, businesses, and other enterprises that store large amounts of sensitive financial information. [read post]
6 Mar 2018, 4:23 am
Additionally, the more data you record, the more risk you take that such information will be compromised or targeted by hackers. [read post]
6 Mar 2018, 4:23 am
Additionally, the more data you record, the more risk you take that such information will be compromised or targeted by hackers. [read post]
5 Mar 2018, 9:55 pm
The target of analysis has been the usual response to economic crisis--the structural adjustment policy packages that have oozed out of IFIs and have been imposed by both public and private sovereign lenders to prevent or overcome financial crises and in the process ot shift power over macro-economic policy form states to the institutions of global public finance. [read post]
5 Mar 2018, 10:38 am
Criminals increasingly target tax professionals, deploying various types of phishing emails in an attempt to access client data. [read post]
5 Mar 2018, 4:23 am
A cyber-hacking or data breach event, such as the ones suffered recently by Equifax, Target, Yahoo, and Sonic, typically involves a third-party gaining unauthorized access to a company’s computer system, stealing customer information and then using that stolen information to apply for mortgages, credit cards and student loans, and tapping into bank debit accounts, filing insurance claims and tax refunds, and racking up substantial debts. [read post]
4 Mar 2018, 9:40 pm
For example, banks work to win the trust of the agencies that supervise them, knowing these relationships may need to be “cashed in” someday. [read post]
2 Mar 2018, 9:30 am
Over the past couple of weeks alone, Israel responded to the penetration of an Iranian drone into its territory by attacking multiple Iranian and Syrian targets in Syria, a decision that could have resulted in broader escalation. [read post]
1 Mar 2018, 3:24 pm
Then in late January, the SEC announced that it has obtained a court order halting an allegedly fraudulent ICO that targeted retail investors to fund what was claimed to be the world’s first “decentralized bank” offering its own cryptocurrency. [read post]
1 Mar 2018, 10:45 am
The other two “top-five” report categories in 2017 were telephone and mobile services (fourth) and banks and lenders (fifth). [read post]
28 Feb 2018, 8:44 am
Since the case was filed, I’ve noted the similarities between the IRS focus on cryptocurrency and its prior targeting of offshore accounts. [read post]
28 Feb 2018, 7:14 am
According to Quintenz, a major problem with SLR is that it penalizes banks providing clearing services by treating segregated customer margin as an exposure of the bank. [read post]
28 Feb 2018, 6:00 am
Because while government agencies, corporations and banks might be the top targets of would-be cyber attackers, small businesses need to make sure they’re protected, too, lest hackers succeed in their attempts to intrude and, in some form or fashion, monetize their information and data. [read post]
28 Feb 2018, 6:00 am
Because while government agencies, corporations and banks might be the top targets of would-be cyber attackers, small businesses need to make sure they’re protected, too, lest hackers succeed in their attempts to intrude and, in some form or fashion, monetize their information and data. [read post]
27 Feb 2018, 9:06 pm
In particular, consider a bank that provides the financing for an LBO and receives a security interest for that financing, even though the loan proceeds are not going to the target company, at least in any material way (they might be routed through the target company, but it's window dressing). [read post]
