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9 Oct 2013, 6:34 am by James Hamilton
These discussions are taking place while DOJ is also investigating the bank's actions related to the $6 billion "London Whale" trading losses, noted Senator McCain, which the Senate Permanent Subcommittee on Investigations independently investigated.The Senator described the personal meeting with the CEO of the corporate target of a major criminal investigation, at the request of the CEO, while negotiations on a global settlement agreement are pending, as highly unusual and, under… [read post]
8 Oct 2013, 1:50 pm by Cynthia Marcotte Stamer
In the rush to finalize their health plan designs, contracts and documents for the upcoming 2014 plan year, employer and other health plan sponsors and fiduciaries should use care to review their insurance, broker, administrator and other health plan vendor agreements and vendor-provided plan documents, communications and processes to verify that vendor agreements and the plan designs, documentation, communications and processes they put in place appropriately hold service providers accountable, are… [read post]
8 Oct 2013, 11:19 am by Adam Weinstein
Bond losses have been so great that Puerto Rico has been effectively shut out of the bond market and is now financing its operations with bank credit and other short-term measures that are unsustainable. [read post]
8 Oct 2013, 9:30 am by Joanna Herzik
Cases involving bank fraud are investigated by the Secret Service. [read post]
5 Oct 2013, 1:36 pm by Laura Dean
In a supermarket, I overheard a discussion between a cashier and another employee discussing whether or not the National Bank of Egypt had announced that bank notes with the words “Yes to Morsi,” “Yes to legitimacy,” and “Against the Coup,” scrawled on them in marker were now considered non-legal tender. [read post]
4 Oct 2013, 7:03 am by Jim Sedor
North Carolina – Voter ID Targeted in North Carolina Wall Street Journal – Devlin Barrett | Published: 9/30/2013 The U.S. [read post]
4 Oct 2013, 4:00 am by Alan S. Kaplinsky
  The CFPB’s decision to target a payment processor because of its position as a “centralized chokepoint” for unlawful debt-relief companies closely parallels efforts now being taken by regulators in connection with payday lending. [read post]
3 Oct 2013, 9:28 pm by Michelle N. Meyer
The editors of the targeted journals are pretty clearly unwitting "human subjects," as federal regulations define that term. [read post]
3 Oct 2013, 12:18 am by Parker Higgins
The public wouldn't tolerate a campaign to malign the car because of its utility as a getaway vehicle for bank robbers; we must apply the same critical thinking to essential privacy-preserving technology. [read post]
2 Oct 2013, 5:23 pm by Cindy Cohn and Trevor Timm
  Below are the quotes from the leaked documents in bureaucratic language with basic translations: “Insert vulnerabilities into commercial encryption systems, IT systems, networks and endpoint communications devices used by targets” — Sabotage our systems by inserting backdoors and otherwise weakening them if there’s a chance that a “target” might also use them. [read post]
2 Oct 2013, 12:34 pm by Michael Lowe
The post Mortgage Fraud “Straw Buyer” Cases Are Major Target of Federal Fraud Investigations appeared first on Dallas Justice. [read post]
1 Oct 2013, 5:44 am by Jay Baris
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
30 Sep 2013, 7:08 am by Doug Cornelius
Although I suspect few investors will want to turn over their tax returns to potential investment targets. [read post]
30 Sep 2013, 7:08 am by Doug Cornelius
Although I suspect few investors will want to turn over their tax returns to potential investment targets. [read post]
29 Sep 2013, 2:11 pm by Cindy Cohn
The NSA appears also to have custody of our phone records for these "social graph" purposes -- including using phone records for any "foreign intelligence" activity, which reaches far beyond named, targeted terrorist groups. [read post]
29 Sep 2013, 2:11 pm by Cindy Cohn
The NSA appears also to have custody of our phone records for these "social graph" purposes -- including using phone records for any "foreign intelligence" activity, which reaches far beyond named, targeted terrorist groups. [read post]
29 Sep 2013, 5:30 am by Barry Sookman
Fla 2013) http://t.co/dIDKE48ix2 -> Artists claim compensation from Innwa Bank over copyright infringement – Eleven Myanmar http://t.co/HNKTmG2sBZ -> LinkedIn users claim company 'hacked' their e-mail accounts http://t.co/dtA3j6Jg5S -> Google’s Fallacious Piracy Self-Study (Part 1) http://t.co/96nfnxZR8v -> Syria Issues New Copyright and Related Rights Law http://t.co/Z42jb3PndY -> After NSA revelations, a privacy czar is needed http://t.co/WUDVcKs3hg ->… [read post]
25 Sep 2013, 9:30 pm by Mima Mohammed
  When the U.S. government responds to cyberattacks, it may itself employ viruses that target specific pieces of information. [read post]