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9 Dec 2014, 7:18 am by Harriet Pearson and Paul Otto
  NIST’s update addresses industry input received from an October workshop and an August Request for Information. [read post]
8 Dec 2014, 12:01 pm by Wells Bennett
Schneier is a fellow at the Berkman Center for Internet and Society at Harvard Law School, a program fellow at the New America Foundation’s Open Technology Institute, a board member of the Electronic Frontier Foundation, and an Advisory Board member of the Electronic Privacy Information Center. [read post]
8 Dec 2014, 7:17 am by Rakesh Madhava
Firms should have a specific document outlining what security measures are in place – and how those measures compare with industries that have bright-line compliance requirements such as financial institutions, and healthcare providers. [read post]
6 Dec 2014, 2:14 pm by James Hamilton
Many of the attendant risks were new to the banking industry, and could result in significant financial losses to the financial institutions. [read post]
6 Dec 2014, 8:00 am by Beth Graham
New International Institute for Conflict Prevention and Resolution (“CPR”) Rules for use in cross-border business transactions became effective on December 1, 2014. [read post]
4 Dec 2014, 7:46 am by Allison Tussey
“Hundreds of mortgage industry employees and business owners have been convicted of fraud and sentenced to prison for defrauding the financial institutions during the housing boom in southern Nevada,” said U.S. [read post]
3 Dec 2014, 9:30 pm by Grayson Weeks
The Committee posited that the bank then profited by manipulating the flow of aluminum in and out of the facility and by gaining access to information through its subsidiary about the aluminum industry that was not available to other traders. [read post]
1 Dec 2014, 2:52 pm by Arthur F. Coon
  Now we, the courts, without institutional planning expertise or knowledge, get to tell a lead agency what it must use as a threshold of significance …. [read post]
1 Dec 2014, 6:00 am by Moderator
If I was the [National Security Agency], I would love to get information on American accounts elsewhere, and what other account information looks like. [read post]
28 Nov 2014, 4:51 am by Kevin LaCroix
  The quarterly banking profile contains a wealth in interesting information. [read post]
26 Nov 2014, 1:00 pm by Anna Haac
If you have information about fraud on the government, please contact the experienced False Claims Act lawyers at Tycko & Zavareei LLP to see if we can help. [read post]
25 Nov 2014, 6:41 am by Joshua Davey
Key highlights include the following: For the consumer reporting industry, the report primarily addressed agencies’ dispute-handling obligations, including their failure to provide certain information about reinvestigation of consumer disputes related to the completeness or accuracy of information contained in agency files. [read post]
25 Nov 2014, 4:43 am by David DePaolo
"Failure of the Mom Standard...Because concerns of liability trump the Care of Mom.Think of Mom, then deliver the care.Maybe then, by next time I take an informal poll of our colleagues, I'll get more hands favoring work comp care over general health. [read post]
24 Nov 2014, 12:32 pm by Peter N. Cubita and John L. Culhane, Jr.
”  In this regard, the study notes that “[g]iven the asymmetric nature of information between dealers and financial institutions, financial institutions and their regulators are in a less than ideal position to evaluate the pricing dynamics of transactions at dealers. [read post]
24 Nov 2014, 6:34 am by Beth Graham
For additional information, we invite you to read parts One, and Two, and Three of this series. [read post]
24 Nov 2014, 6:00 am by Guest Blogger
Background Development of ISO 37500 was triggered by a request from the Netherlands Standardization Institute to ISO in 2010 that ISO consider developing a new international standard for outsourcing with wide application, i.e. applicable to all forms of outsourcing and not focussed just on Information Technology. [read post]
21 Nov 2014, 3:11 pm by Melinda Lewis and Alexander Major
Privacy and Accessibility Indicate any agencies certifying that the service is in compliance with policies on Personally Identifying Information (“PII”), Section 508 Accessibility, and additional optional compliances such as HIPAA (relating to private medical information). 5. [read post]
21 Nov 2014, 1:26 pm by Jeremy T. Rosenblum
Second, a faster payment system should include real-time access to information about the status of an account as well as protections from hair-trigger assessments of fees…. [read post]