Search for: "Swift Financial Corporation"
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8 Nov 2016, 11:24 am
It seems clear, for example, that the current push we are seeing towards more detailed cybersecurity regulation in the financial hub jurisdictions in Asia is influenced by some well-publicized cybercrime incidents earlier this year in Bangladesh and Vietnam involving the SWIFT inter-bank settlements system. [read post]
28 Oct 2016, 7:08 am
However, some financial groups are looking to systems beyond SWIFT to secure their transfers. [read post]
8 Jun 2016, 8:17 pm
Muhammad Ali suffered professionally and financially for the three long years that he was banned from the boxing ring. [read post]
26 May 2016, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
20 May 2016, 7:34 am
This follows the Hong Kong Securities and Futures Commission’s (SFC) similar initiative of issuing the Circular to All Licensed Corporations on Cybersecurity (see our previous post). [read post]
14 Apr 2016, 7:45 am
In an article published here in January we addressed some of the more significant Internet of Things (IoT) -specific standards and initiatives and emphasized the importance of interoperability as central to the growth and success of the products and services that leverage the IoT. [read post]
12 Apr 2016, 4:00 am
When addiction-related financial strain grows too intense, theft from an employer is often close behind. [read post]
22 Mar 2016, 4:00 am
Swift action further indicates to employees that management is interested in fostering an honest and ethical corporate culture. [read post]
29 Jan 2016, 6:20 am
But in its swift rise, it has also embraced aggressive styles of fundraising, marketing, and personnel management that have many current and former employees questioning whether it has drifted from its mission. [read post]
14 Dec 2015, 10:01 pm
For while any number of privately held companies and franchise owners have been wiped out financially by an outbreak — Peanut Corporation of American filed for Chapter 7 bankruptcy after killing nine people and sickening thousands with Salmonella-laced peanut butter seven years ago — the publicly traded Chipotle is not likely to fade away. [read post]
24 Nov 2015, 6:08 am
The highly-publicized cyberattacks of recent years have exposed not only the precarious security of personal financial an [read post]
22 Oct 2015, 4:47 pm
Verstager declared her intention to make swift progress in the investigation of four particular cases: Amazon, FFT, Starbucks and Apple. [read post]
22 Oct 2015, 4:33 pm
Verstager declared her intention to make swift progress in the investigation of four particular cases: Amazon, FFT, Starbucks and Apple. [read post]
14 Sep 2015, 2:02 pm
Agents routinely named as defendants for these purposes include chief executive officers, chief financial officers, corporate counsel, human resources officials, and immediate supervisors. [read post]
14 Sep 2015, 2:02 pm
Agents routinely named as defendants for these purposes include chief executive officers, chief financial officers, corporate counsel, human resources officials, and immediate supervisors. [read post]
4 Sep 2015, 1:42 pm
” Swift is associated with the Constitutional Law Center for Muslims in America. [read post]
26 Aug 2015, 2:15 pm
Examples of trade secrets include, plans, designs, negative information, computer software, customer lists, non-public financial information, cost and pricing information, manufacturing information, confidential information about business opportunities, and certain personnel information. [read post]
6 Aug 2015, 6:21 pm
Thus, a one-year budgetary cycle might not be swift or agile enough to manage rapidly emerging cyber-threats. [read post]
3 Aug 2015, 6:00 am
When that happens, the attack of the white blood cells can be swift, brutal and, in some cases, maybe even life endangering. [read post]
20 Jul 2015, 12:25 pm
Finally, opponents of the deal, Jonathan Schanzer and Mark Dubowitz argue that Iran’s readmission to the SWIFT international financial network was the real prize for Tehran, making it easier for Iran to fund terrorism throughout the region. [read post]
