Search for: "Institute For Information Industry"
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26 Feb 2019, 9:58 am
” FINRA noted the following additional aspects of the fraudulent email that recipients should be alert for: An otherwise legitimate reference to a provision of the USA Patriot Act allowing financial institutions to share information with each other. [read post]
1 May 2012, 7:30 pm
Certain changes are meant to harmonize the investigator disqualification regulations across the FDA-regulated industries. [read post]
7 Aug 2014, 10:02 pm
The technology is expected to revolutionize the field of disease outbreak investigation by providing much more precise identifying information on microorganisms compared to current industry standards, identifying a harmful microbe down to its DNA. [read post]
5 Jan 2020, 8:08 pm
Sagaz Industries Canada Inc. at para 46. [read post]
14 Jan 2009, 3:34 pm
Of most significance is that this peanut butter is sold in bulk to the institutional and food service industry and not to consumers directly. [read post]
2 Mar 2010, 9:21 am
The establishment of the Tribunal and Commission is justified not simply because it is the law but because it makes perfect sense in terms of commerce and industry and affords all consumers with the right, the means of redress. [read post]
23 Aug 2008, 4:01 am
Cases are now being seen despite the fact that the retailer was compliant with payment card industry security standards. [read post]
8 Sep 2020, 3:00 am
Small teams include participants from both the regulator and a diversity of entities to ensure the inclusion of regulatory, industry, and technology perspectives. [read post]
27 Feb 2010, 9:54 am
The establishment of the Tribunal and Commission is justified not simply because it is the law but because it makes perfect sense in terms of commerce and industry and affords all consumers with the right, the means of redress. [read post]
2 Aug 2014, 6:00 am
Wells informed us that in Hatim v. [read post]
7 Jan 2019, 1:15 pm
Third Party Service Provider Risk-Management Program Under the final phase of the two-year transitional period, covered entities must implement written policies and procedures designed to ensure the security of information systems and non-public information from risk posed by third party service providers. [read post]
13 Mar 2008, 12:40 am
"What 9/11 taught us is the value of financial information," the former director said. [read post]
10 Aug 2008, 5:09 pm
We will institute a gift ban so that no lobbyist can curry favor with the Administration. [read post]
25 Apr 2018, 7:37 pm
In addition, FinCEN published an Advisory to provide financial institutions and the real estate industry with information on the money laundering risks associated with real estate transactions, including those involving luxury property purchased through shell companies, particularly when conducted without traditional financing. [read post]
8 Nov 2011, 5:47 am
More information about the Center and its activities is at [Link]. [read post]
18 Apr 2008, 5:07 am
Like all courts, we face institutional limitations on our ability to gather information about "legislative facts," and the exclusionary rule itself has exacerbated the shortage of hard data concerning the behavior of police officers in the absence of such a rule. [read post]
28 Dec 2023, 2:00 am
Within the industry, a 90 percent verification success rate is considered solid. [read post]
26 Apr 2012, 10:36 am
EFI accomplishes this mission by focusing on a wide range of industry sectors, including clean energy, life sciences, information technology, aviation/aerospace, homeland security/defense, financial/professional services, manufacturing and beyond. [read post]
8 Apr 2020, 6:17 am
A respected voice in the healthcare industry, Reggie previously founded and served as CEO of American LIFECARE, a managed healthcare company. [read post]
20 Apr 2022, 4:17 pm
He regularly develops forensic workflows and processes for clients ranging from major financial institutions to governmental departments and including Fortune 500 companies and Am Law 100 law firms. [read post]
