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25 Feb 2018, 8:41 am
(In some cases Social Security regulations may also require a judge to sign off on the creation of trusts). [read post]
4 Jan 2021, 2:02 pm
Federal Agencies Caution About COVID-Related Fraud According to the U.S. [read post]
16 Jun 2010, 7:06 pm
The defendants provided a loan officer with false W-2 Forms, tax returns, utilities statements, and bank statements, as well as a fraudulent driver’s license and social security card. [read post]
12 Apr 2023, 7:35 am
It is not limited to high-profile social media platforms. [read post]
26 Jan 2017, 4:00 am
Personally Identifiable Information No matter what your practice area, you hold client files containing personally identifiable information or sensitive personal information for each of your clients, such as name and address, date and place of birth, Social Security number (USA) or Social Insurance number (Canada), driver’s license number, passport number, account numbers at financial institutions, and credit card numbers. [read post]
22 Nov 2019, 12:36 pm
., types, settings and software), cybersecurity risk assessment reports, testing and certification reports, security protection strategy and other related plans. [read post]
24 Apr 2012, 4:17 pm
Other issues we raised—the flow of Internet data directly to the National Security Agency (NSA) and the use of information for purposes unrelated to cybersecurity—are not addressed by the amendments the Committee is supporting. [read post]
12 Jan 2024, 11:16 am
Customer information that is subject to the Safeguard Rule includes “any record carrying nonpublic personal information” or “personally identifiable financial information”, such as account numbers, social security numbers, home address information, etc. 16 CFR 314.2(d). [read post]
14 Dec 2014, 3:56 pm
If the employer allows an employee to change his identity and continue working, it must consider its obligations to report inaccurate filings with various state and federal government agencies, including the IRS, the Social Security Administration (SSA), and state workers’ compensation commissions. [read post]
1 Sep 2011, 1:25 pm
One of the chapters deals specifically with cybercrime, where I believe that network tools like social network analysis could have a large impact. [read post]
27 Dec 2011, 6:51 pm
In addition, internet censorship for national security or cultural purposes continued around the world. [read post]
13 Jun 2008, 1:33 pm
The council claimed "most commonly, directed surveillance is used by community safety staff to investigate complaints of anti-social behaviour. [read post]
15 Feb 2013, 5:11 am
Habló de las diversas modalidades de crimen cibernético y cómo el Departamento de Seguridad Nacional [Department of Homeland Security (DHS)], la Agencia de Seguridad Nacional [National Security Agency (NSA)] y el Negociado Federal de Investigaciones [Federal Bureau of Investigations (FBI)] responden a dichas amenazas. [read post]
31 Jul 2009, 10:35 am
The regulations require the removal of all identifiers — including, for example, residential address, telephone number, e-mail address, Social Security number, driver’s license number, health insurance number, and medical records number — not only of the employee or patient but also of the employer and family members. [read post]
27 Jan 2021, 11:46 am
Steps toward bridging the gap between academia and the social media firms have already taken place. [read post]
2 Jan 2007, 10:14 pm
The British Hepatitis C-contaminated blood cases are discussed as another important instance of government agency liability. [read post]
28 Sep 2015, 4:25 pm
Jones collected personal information like names, dates of birth and social security numbers (termed “personally identifiable information” or “PII”). [read post]
17 Sep 2012, 8:52 pm
According to the plaintiffs, these laptops contained unencrypted sensitive information regarding approximately 1.2 million AvMed customers, which information including protected health information, social security numbers, names, addresses, and phone numbers. [read post]
21 Jun 2024, 6:57 am
” “As an outside law firm for Mondelez, BCLP possessed personal information on its employees including names, dates of birth, Social Security numbers and addresses, according to the plaintiffs. [read post]
7 Nov 2023, 8:00 am
In Meridian, as in any other city, these accidents can lead to significant social, economic, and environmental ramifications. [read post]