Remove 2011 Remove Financial Services Remove Government
article thumbnail

MyPayrollHR CEO Arrested, Admits to $70M Fraud

Krebs on Security

In the criminal complaint against Mann (PDF), a New York FBI agent said the CEO admitted that starting in 2010 or 2011 he began borrowing large sums of money from banks and financing companies under false pretenses. ” “Mann estimated that he fraudulently obtained about $70 million that he has not paid back. 1, 2019 to Aug.

article thumbnail

SEC Announces Settled Charges Against First American for Cybersecurity Disclosure Controls Failures – Lessons Learned

Data Matters

The SEC is considering enhancing its disclosure rules concerning cybersecurity risk governance and has indicated a target release date of October 2021. 2 See Cybersecurity Risk Governance, 3235-AM89, Securities and Exchange Commission (Spring 2021). 14, 2011). 14, 2011). 20, 2017). 27, 2020). 5 83 FR 8166 (Feb.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Reltio is recognized a Leader in The Forrester Wave™: Master Data Management, Q2 2023

Reltio

At Reltio, we call this approach modern MDM, which we pioneered back in 2011 with the launch of the industry’s first cloud-native SaaS platform. When done well, master data management (MDM) transforms enterprise data from a chronic source of frustration to its most valuable asset.

MDM 98
article thumbnail

FFIEC Guidance on Authentication and Access to Financial Institution Services and Systems

Data Matters

The Guidance replaces prior FFIEC-issued guidance on risk management practices for financial institutions offering internet-based products: “Authentication in an Internet Banking Environment” (2005) and the “Supplement to Authentication in an Internet Banking Environment” (2011).

article thumbnail

Senate Judiciary Committee Creates Privacy Subcommittee

Hunton Privacy

On February 14, 2011, Senator Patrick Leahy (D-VT), Chairman of the Senate Judiciary Committee, announced the creation of a subcommittee on Privacy, Technology and the Law. Senator Tom Coburn (R-OK) will be the ranking minority member of the subcommittee.

Privacy 40
article thumbnail

White House Releases Cybersecurity Legislative Proposal

Hunton Privacy

On May 12, 2011, the White House released the long-expected cybersecurity legislative proposal in response to the need to protect Americans from cyber threats. If enacted, the Administration’s cybersecurity legislative proposal would have a broad impact across all levels of government and industry sectors.

article thumbnail

Laserfiche Wins Gold in Best in Biz Awards 2017

Info Source

With customers in nearly every industry including government, education, financial services, manufacturing and health care, Laserfiche offers solutions tailored to organizations’ needs, and the expertise and personalized service that drive customer success.

ECM 40