Search for: "Social Security Commission"
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21 Mar 2012, 9:52 am
Federal Trade Commission on predatory mortgage lending litigation. [read post]
21 Mar 2012, 7:35 am
The IRS has stepped up efforts to control Identity Theft tax rip offs but because ID thieves use real social security numbers and easy to find personal information (see Face Book, Google +, and Twitter) it is a hard job. [read post]
20 Mar 2012, 10:00 pm
Such action by a company will obviously help in any enforcement action going forward, particularly with the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) in a FCPA enforcement action. [read post]
19 Mar 2012, 2:00 am
The Securities and Exchange Commission has indicated that it is concerned about the private marketplace practices where shares are traded in companies before they go public. [read post]
16 Mar 2012, 7:10 am
PrivacyReading Over Your Shoulder: Social Readers and Privacy Law (The Wake Forest Law Review)Proposed EU privacy rules could limit innovation and cost businesses (GSN)NTIA Requests Comments on New Privacy Framework (Information Law Group)Data QualitySocial networks breeding spatial junk Maps muddled by weak GPS, sloppy check-ins (The Register)NASA leads effort to upgrade GPS satellite location systems (The Engineer)LiabilityTwitter Faces First Defamation Lawsuit In… [read post]
15 Mar 2012, 4:07 pm
Once a broker-dealer is registered it becomes subject to a number of specific conduct, financial responsibility and reporting requirements, as well as to periodic compliance examinations by the Commission, FINRA and the state securities commissions. [read post]
15 Mar 2012, 11:39 am
For example, the FTC successfully pressed Social Intelligence, a company that collected and sold social media data for employment eligibility purposes, to admit that it is a consumer reporting agency subject to the FCRA. [read post]
15 Mar 2012, 8:20 am
Since 2009, the Securities and Exchange Commission has filed 25 cases against mortgage originators and securities firms. [read post]
15 Mar 2012, 5:46 am
The Securities and Exchange Commission ("SEC") apparently investigated the secondary market trading of shares in private, venture-backed companies that rose to prominence in 2009, when investors were clamoring to get in on the emerging social media craze and clean tech boom. [read post]
14 Mar 2012, 12:47 pm
Many trusts did not have the consumers’ social security numbers and couldn’t report income if they wanted to. [read post]
13 Mar 2012, 10:34 am
Now that the zones have been expanded, the Commission will begin a "door to door" survey. [read post]
13 Mar 2012, 8:53 am
It is becoming abundantly clear that it is necessary to move beyond the soft, voluntary approach of corporate social responsibility when it comes to protecting human rights. [read post]
12 Mar 2012, 1:47 pm
Workers may pursue employers through industrial tribunals or secure court injunction, but this is a costly and time-consuming remedy and not widely availed of. [read post]
10 Mar 2012, 12:15 pm
One resident in Sunrise was quoted as saying that she learned someone had stolen her social security number when she went to file her tax return. [read post]
9 Mar 2012, 11:49 pm
The second week of module two, into the relationship between the press and the police, heard from several former senior Met officers. [read post]
9 Mar 2012, 8:44 pm
OPPA’s definition of PII includes: first and last name, home or other physical address, email address, telephone number, social security number and other identifiers that could permit physical or online contact with the identified user. [read post]
9 Mar 2012, 2:00 am
Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere from this past week. [read post]
7 Mar 2012, 12:12 pm
The Joint Declaration of Council and Commission has lost any sway. [read post]
7 Mar 2012, 7:21 am
Lam was sentenced to five months’ imprisonment (suspended for two years), fined HK$50,000 (~US$6,450), and ordered to pay the Securities and Futures Commission’s costs – a pretty hefty fine for a few drinks too many. [read post]
6 Mar 2012, 11:16 am
It provides a personalized wellness platform allowing individuals to measure, understand and improve their health by combining state-of-the-art medical science with social media. [read post]
