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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Todd McClelland ordered by Published Date Descending.
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Vermont Adopts Data Broker Legislation
On May 24, 2018, Vermont's attorney general issued a press release discussing a new law establishing a registry and security standards for commercial entities that buy and sell consumer data.
United States
6 Jul 2018
2
Alabama Attorney General Announces Launch Of Cybercrime Lab
On February 14, the Alabama attorney general announced the establishment of a Cybercrime Lab in the attorney general's office to assist all levels of law enforcement with cyber-related ...
United States
12 Mar 2018
3
Report Shows Credit Card Fraud Shifts From In-Store To Online
On February 1, 2017, Javelin Strategy and Research reported that the use of stolen card data to pay for merchandise on websites, in mobile apps, and via telephone increased by 40 percent in 2016.
United States
15 Mar 2017
4
Privacy Commission Recommends Reliable Third Party To Process Judicial Data To Comply With Foreign Anti-Bribery Laws
On June 8, the Privacy Commission issued a recommendation (source document in French and Dutch) on how to process judicial data to comply with foreign anti-bribery obligations.
European Union
28 Sep 2016
5
IRS Warns Of Phishing Scam Involving Tax-Related Information
According to the IRS, a new phishing scheme is on the rise that targets employee W-2 forms and related records.
United States
9 Mar 2016
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