Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jonathon Little 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
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
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
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
National Retail Federation Study Reveals Dissatisfaction With Credit Card Fraud Protection
Approximately 62 percent of consumers indicated that they preferred chip cards that also require a PIN number rather than cards that only have a chip and require a signature.
United States
19 Nov 2015
Privacy Commission Releases Data Mining Opinion
On June 17, the Commission released an opinion on draft legislation recognizing the legitimacy of data collection for handling social and tax fraud.
10 Sep 2015
Man Pleads Guilty To Violations Of Espionage Act And CFAA Relating To Classified Defense Information
On January 23, 2015, an individual pled guilty to a violation of the Espionage Act for the willful retention of classified national defense information and one violation of the Computer Fraud and Abuse Act...
United States
19 Mar 2015
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