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Financial Service Companies: Companies in this sector should verify compliance with Federal Financial Institutions Examination Council (FFIEC) handbooks, especially those related to information security, and report suspicious cyber and financial activities as set forth in the guidance. [read post]
5 Feb 2010, 7:58 am by Gritsforbreakfast
Since 2006, Texas has dedicated more than $200 million to border security operations. ...DPS was already $27.5 million in the hole in January, according to McCraw’s e-mail to agency staff earlier this week. [read post]
21 Aug 2023, 9:42 am by The White Law Group
  This is the last case brought by a group in the Justice Department dedicated to investigating the conduct of banks and other entities for their roles in creating and issuing RMBS leading up to the 2008 financial crisis, according to the Office of Public Affairs for the DOJ. [read post]
3 Aug 2016, 3:43 pm by The Murray Law Firm
Resident Rights Apartment residents have a right to feel safe and secure while on premises. [read post]
10 Mar 2018, 3:43 pm by The Murray Law Firm
Resident Rights Apartment residents have a right to feel safe and secure while on premises. [read post]
5 Dec 2018, 1:28 pm by Cannabis Law Group
Almost all California businesses know they’ll need to secure some type of insurance. [read post]
Indeed, in remarks issued following announcement of the Initiative, DOJ stated it “expect[s] whistleblowers to play a significant role” in identifying “knowing” compliance failures and misconduct, and plans to protect and compensate whistleblowers using all available legal authorities.[1] To reduce risk associated with this new Initiative, contractors should seek workable policies and strong teams dedicated to data security and the continuous monitoring of… [read post]
29 Apr 2024, 1:40 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
6 May 2022, 7:54 am by Stefanie Ferrari
Many vendors play a critical role in their customers’ operations and pride themselves on their focus and dedication to security. [read post]
20 May 2016, 9:57 am by Brian Slagle
Instead, this “one data point” only secured the class six months of credit monitoring and free credit reports (the Fair Credit Reporting Act already provides that consumers may obtain a free credit report each year). [read post]
13 May 2014, 8:08 am by Allison Tussey
Kitchen, Acting Special Agent in Charge, United States Internal Revenue Service-Criminal Investigation, New York (IRS). [read post]
1 Mar 2018, 3:24 pm by Matthew D. Lee
The SEC is concerned that such agreements are potentially being used to trade like securities without conforming to the strict rules that apply to securities. [read post]
19 Jun 2017, 5:00 am by John Jascob
The report concludes that state securities regulators should continue to encourage firms to adopt policies and procedures and develop internal teams or departments dedicated to issues regarding seniors and vulnerable adults. [read post]
4 Feb 2019, 11:19 am
We have secured many verdicts and settlements for people injured in car accidents, including a $2 million recovery for the family of a woman who was killed after being rear-ended on the Kennedy Expressway. [read post]
14 Jul 2024, 7:46 am by Rob Robinson
Ukraine’s Security Service (SBU) reportedly executed a series of precision drone strikes against a Russian oil depot near Tsimlyansk in Rostov Oblast. [read post]
6 May 2022, 10:49 am by Katherine Pompilio
  Susan Markham explained why a focus on gender increases national security. [read post]
5 Feb 2024, 9:11 am by Daniel M. Kowalski
According to the report, the ICE Health Service Corp (IHSC), which provides medical services to people in ICE detention, requires major surgeries to be authorized by certain personnel with a specific level of training and expertise. [read post]
13 Nov 2023, 1:01 pm by The White Law Group
Investors and brokerage firms can use FINRA’s arbitration and mediation services to resolve disputes outside of the court system. [read post]