Operational Risk Management...

30 September 2003

Lost in the Mail

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Wall Street & Technology > Compliance > Lost in the Mail : "Dealing With Regulators At a recent WS&T event on e-mail ...

The Four Principles of Computer-Based Electronic Evidence

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The Four Principles of Computer-Based Electronic Evidence Principle 1: No action taken by law enforcement agencies or their agents sho...
29 September 2003

WSJ.com - Editor's Note - Workplace Security

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WSJ.com - Editor's Note : " Editor'...

SEC Policy Statement: Business Continuity Planning for Trading Markets

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Policy Statement: Business Continuity Planning for Trading Markets : "A critical 'lesson learned' from the events of Septem...
26 September 2003

You've Been Indicted. The Most Feared Words in the Boardroom

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boardmember.com Resource Center - : "You've Been Indicted. The Most Feared Words in the Boardroom From Corporate Board Me...
25 September 2003

Risk officers serve well as nags

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Risk officers serve well as nags : "By BILL VIRGIN SEATTLE POST-INTELLIGENCER COLUMNIST Whatever business they're in, most comp...
24 September 2003

Davis To Sign Anti-Spam, ID Theft Legislation

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NBC 4 - Technology - Davis To Sign Anti-Spam, ID Theft Legislation : "Spammers Could Be Fined Up To $1 Million LOS ANGELES -- Calif...
23 September 2003

Software Helps Banks Comply With Patriot Act

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Bank Systems & Technology > Software Helps Banks Comply With Patriot Act > September 23, 2003 : "Software Helps Banks Comply ...

Cyber Threat - Some Fear Computer Attacks Could Cause or Intensify Physical Terror

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Overseas Security Advisory Council : "Cyber Threat - Some Fear Computer Attacks Could Cause or Intensify Physical Terror from ABC News...
22 September 2003

Report: Lenders miss most ID theft

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Report: Lenders miss most ID theft : "To banks, cell phone firms, it just looks like unpaid bills By Bob Sullivan MSNBC ID theft...
19 September 2003

JetBlue violates privacy policy

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CNN.com - JetBlue violates privacy policy - Sep. 19, 2003 : "NEW YORK (AP) -- Violating its own privacy policy, JetBlue Airways gave 5 ...

Corporate governance isn't a dirty word, honest [16sep03]

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Herald Sun: Corporate governance isn't a dirty word, honest [16sep03] : "By Geoff Elliott 16sep03 ...

Who moved my CEO? The board of directors guide to managing operational risk

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Who moved my CEO? The board of directors guide to managing operational risk : " By Peter Higgins Operational risk is ...
18 September 2003

Operational Significant Event Imagery

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Operational Significant Event Imagery : "The Operational Significant Event Imagery team produces high-resolution, detailed imagery o...

Arkansas Rulings May Hurt Reputation Of Pricewaterhouse

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By JONATHAN WEIL and CASSELL BRYAN-LOW Staff Reporters of THE WALL STREET JOURNAL TEXARKANA, Ark. -- A pair of judicial orders sanction...

Australia law aims to cut spam

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CNN.com - Australia law aims to cut spam - Sep. 18, 2003 : "CANBERRA, Australia (AP) -- People sending unsolicited e-mail advertisement...

MediaGuardian.co.uk | Web firms rubbish ministers' email plan

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MediaGuardian.co.uk | New media | Web firms rubbish ministers' email plan : "Owen Gibson Thursday September 18, 2003 ...
17 September 2003

Weakened NYSE Faces Host of Challenges 

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SEC Is Investigating Governance; Rivals May Be Able to Capitalize; Lobbying in Capitol Is Hampered By KATE KELLY and SUSANNE C...
16 September 2003

Va. Executive Yoran Named Government Cybersecurity Chief

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Va. Executive Yoran Named Government Cybersecurity Chief (TechNews.com) : "By John Mintz Washington Post Staff Writer Tuesday, Se...
12 September 2003

Firms' Newest Security Measure: Their Chief Governance Officers

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Today in Investor's Business Daily stock analysis and business news : "Firms' Newest Security Measure: Their Chief Governance O...
11 September 2003

Two Years Later, Still Adrift?

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Two Years Later, Still Adrift? - CFO Magazine - September Issue 2003 - CFO.com : "Two Years Later, Still Adrift? ...

Oversight of Mortgage Giants Sought

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Oversight of Mortgage Giants Sought : "Oversight of Mortgage Giants Sought By MARCY GORDON AP Business Writer WASHIN...

New purported bin Laden tape raises fear of new attacks - Sep. 11, 2003

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CNN.com - New purported bin Laden tape raises fear of new attacks - Sep. 11, 2003 : "CNN) -- On the eve of the second anniversary of th...
10 September 2003

How to "HIPAA" - Top 10 Tips

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How to "HIPAA" - Top 10 Tips With the April and October deadlines approaching, the AMA is offering physicians these tips, which...

"Security: it's your job, managers told"

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Overseas Security Advisory Council : "Security: it's your job, managers told" from MIS on Wednesday, September 10, 2003 ...
09 September 2003

How Hackers Break In To Enterprise Networks--A Step-By-Step Demo

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Overseas Security Advisory Council : " How Hackers Break In To Enterprise Networks--A Step-By-Step Demo from Internet Week on Tuesday,...
08 September 2003

An EU commissioner warned that U.S. antiterror efforts could breach European privacy laws.

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Overseas Security Advisory Council : " An EU commissioner warned that U.S. antiterror efforts could breach European privacy laws. ...
05 September 2003

InformationWeek > Operational Risk > European Banks May Face Big Bill For Basel II > September 2, 2003

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InformationWeek > Operational Risk > European Banks May Face Big Bill For Basel II > September 2, 2003 : "Large European banks...

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