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27 Mar 2014, 3:47 pm by Meena Harris
  Senator Claire McCaskill (D-MO) focused on the need to incentivize businesses to engage in better data protection, but suggested that much of the cost associated with a data breach falls not on a company like Target, but on credit unions and local banks. [read post]
27 Mar 2014, 10:41 am by John Tomaszewski
The elevation of the “first principles” of 1) Assume You are a Target, 2) Lead by Example (for the CEO), 3) Map Your Data, 4) Encrypt Your Data, 5) Bank Securely, 6) Defend Yourself, 7) Educate Employees, 8) Be Password Wise, 9) Operate Securely, and 10) Plan for the Worst are all good foundations to work from. [read post]
27 Mar 2014, 4:02 am by SHG
[D]espite any government protestation, a subpoena served on a third party, such as a bank, compels that entity to look within a record set for the particular documents sought. [read post]
27 Mar 2014, 1:29 am
This is my second post on recent decisions in computer search and seizure law by Magistrate Judge John Facciola of the federal court in the District of Columbia. [read post]
26 Mar 2014, 6:32 am
CanadaCN Rail to try for contract one last time contingent on union's accepting binding arbitration if negotiations fail, ReutersNova Scotia premier holds off on essential services law in nurses dispute, Chronicle HeraldPrivacy watchdog says government could have prevented loss of students' personal information had it simply reminded employees of privacy guidelines, Montreal GazetteUnited StatesSecurity firm Trustwave sued by banks over Target breach, ReutersCeglia case against… [read post]
25 Mar 2014, 8:49 pm by Jon Gelman
Sweep targets contractors operating in California's underground economy. [read post]
25 Mar 2014, 3:42 pm by Thad McBride
  Treasury also designated Bank Rossiya under that Order, effectively prohibiting the bank from engaging in dollar-based transactions. [read post]
24 Mar 2014, 10:59 pm
For example, customers at banks are more at risk if someone decides to rob a bank or steal money, since ATMs and banks make attractive targets. [read post]
24 Mar 2014, 9:01 pm by Anita Ramasastry
They are not banks, and as such may feel that they can offer a service where banks fear to tread. [read post]
23 Mar 2014, 8:39 pm by The Book Review Editor
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
21 Mar 2014, 4:52 pm by Allison Tussey
He targeted 190 members of the ethnic Indian Fijian community for an investment fraud that grossed approximately $20 million. [read post]
21 Mar 2014, 3:38 pm by Cicely Wilson
Over two weeks Abair withdrew the daily maximum ($6400) from Citibank ATMs and deposited $6400 to $9800 at her local bank. [read post]
21 Mar 2014, 2:11 pm by Christine Nielsen Czuprynski
For example, the United States’ sanctions target Russia’s Bank Rossiya, prohibiting U.S. firms and individuals from doing business with the $10 billion bank. [read post]
20 Mar 2014, 10:52 am
The company uses Facebook and Twitter to redirect to its website, which then targets new investors. [read post]
18 Mar 2014, 10:01 pm by Cookson Beecher
Food stamps and food banks are other important parts of the equation upon which many participants rely. [read post]
18 Mar 2014, 8:59 am by MehrsaBaradaran
”  When asked about the one program that was specifically targeted to help the American public, the Treasury Secretary responded that it would make banks more profitable. [read post]
18 Mar 2014, 4:00 am by David Whelan
Target’s customers were exploited because of an HVAC provider. [read post]
16 Mar 2014, 8:10 pm by Robert Kreisman
  The allegations in the complaint allege that these companies acted on a medical discount scam that targeted seniors. [read post]
14 Mar 2014, 9:43 am
Young, Leveraged interests: Financial industry power and the role of private sector coalitions Chris Humphrey, The politics of loan pricing in multilateral development banks Ryan Saylor, Commodity booms, coalitional politics and government intervention in credit markets Bumba Mukherjee, Vineeta Yadav & Sergio Bejar, Candidate-centred systems, public banks and equity market restrictions in developing democracies Robert Galantucci, Policy space and regional predilections:… [read post]