Operational Risk Management...

Parmalat SEC Suit May Expand, Cover $1.5 Bln in Bonds Jan. 6 (Bloomberg) -- The U.S. Securities and Exchange Commission may expand its c...

London Free Press: News Section - Letter bombs throw fright into EU brass : Two more blew up, although no one was hurt, and officials are...

The Institute of Internal Auditors UK and Ireland Online - Risk And Control Author: Dr Keith Blacker What does the standard mean for ...

By Peter L. Higgins The Board of Directors and Senior Management are responsible for Business Crisis and Continuity Management (BCCM) of ...

The Australian: Private targets alert By Ean Higgins ON May 6, at the South Australian ballistic missile test site of Woomera, bomb e...

Banks feel the heat from Parmalat scandal Sat January 3, 2004 07:12 AM ET Reuters (Page 1 of 2) By William Schomberg and Antonella Cia...

Virginia's Institute for Defense and Homeland Security -- November - December 2003 Newsletter : Guest Column Offense vs. Defense: ...

By Peter L. Higgins One only has to look into the mirror of 2003 to see where our world is headed. The globe is preparing itself for the...

IC3 - Internet Crime Complaint Center : The Internet Fraud Complaint Center (IFCC) was established as a partnership between the Federal ...

Europe steps up security during Christmas festivities. : Security across Europe has been heightened amid fears of possible attacks over C...

Rigid IT compounds business risk : By Robert Jaques AccountancyAge Rigid IT infrastructures compound business risk and the problem ...

And to All, a Good Night : The coming years promise an increase in security planning to support strategic business planning. Will it be a...

CNN.com - Official: Numerous people on terror lists blocked from U.S. - Dec. 23, 2003 : New warnings for possible al Qaeda attacks abroad...

Telegraph | Money | Efforts to beat money laundering 'flawed' : By Andrew Cave Government measures aimed at tackling money lau...

Quake With 6.5 Magnitude Strikes California Coast : "(Update4) Dec. 22 (Bloomberg) -- A 6.5-magnitude earthquake struck the central ...

By the Numbers : ID fraud should be a top-five business priority for line-of-business decision-makers at retail institutions. Growth rate...

DHS | Department of Homeland Security | DHS Home Page : Statement By U.S. Department of Homeland Security Secretary Tom Ridge December...

Real-Life Experiences with Business Continuity : By Rich Schiesser. When a disaster occurs, it often reveals the true measure of an or...

U.S. Homeland Security Not Confirming New York Threat (Update3) : Dec. 19 (Bloomberg) -- The U.S. Department of Homeland Security and New...

Sarbanes-Oxley’s Audit Committee Deadline Sparks Fear, Loathing : Boardroom Buzz by Randy Myers As U.S. businesses work overtime to...

BankRI Announces Security Measures in Response to Stolen Laptop; Potential Release of Data Poses No Risk to BankRI Accounts : PROVIDENC...

WMD exercises planned : By Patrick Walters AUSTRALIAN security forces and diplomats will take part in five new exercises early next...

Security Event Management Systems Defend Against Information and Regulatory Overload : " Yankee Group Executive Summary Network ...

DHS | Department of Homeland Security | Homeland Security and European Commission Reach Agreement on PNR Data : Press Releases For Imm...

Calpers Sues NYSE, Firms, Alleging Fraudulent Trades : " (Bloomberg) -- The California Public Employees' Retirement System, the ...

InfoWorld: Bush signs bill aimed at controlling spam : By Stacy Cowley, IDG News Service President George W. Bush signed a bill into ...

Finance sector bracing for upswing in Internet fraud - Computerworld Cyberscams expected to soar in 2004, experts say Story by Bernh...

BBC NEWS | UK | England | Tube attack exercise shows flaws : More work needs to be done on plans for dealing with a terror attack on Lon...

OSAC -Hacking for Dollars from Newsweek International The lone computer geek a bit rebellious, but with a heart of gold is being ecli...

The rise and rise of IT continuity : Information systems remain the number one mission critical priority for most businesses. David H...

Cyber-terror is here for real : from Al-Jazeera Security agents are confronting a new threat - teams of computer hackers aiming to max...

Globalizing Internet Brings Unexpected Problems : Thu December 11, 2003 10:49 AM ET (Page 1 of 2) By Bernhard Warner, European Inter...

These are the seven components of the United States Sentencing Commission guidelines for an effective program: 1. Policies and Procedure...

Welcome, Stranger -Corporate Board Member Feature Story Welcome, Stranger What is the single piece of advice you’d most want to g...

Dutch release corporate governance code : Seattle Post-Intelligencer: AP - Business THE ASSOCIATED PRESS AMSTERDAM, Netherlands -- Th...

This policy provides guidance on determining appropriate controls that must be implemented for information resources, based on the informati...

Managing major operational disruption in the City of London Bob McDowall Bloor Research Tuesday 9th December 2003 A recent review...

Holistic Compliance- Wall Street Technology Holistic Compliance Feature Story When Jay Cohen, vice president and chief compliance ...

Corporate Board Member What Directors Think: Special Issue 2003 : " Special Report by Peter Keating Under pressure from outsi...

ZDNet UK - News - UK cold on mandatory security audits : Graeme Wearden ZDNet UK December 08, 2003, 18:05 GMT Government and busi...

Dirty Bomb Warheads Disappear (washingtonpost.com) : Stocks of Soviet-Era Arms For Sale on Black Market By Joby Warrick Washington Po...

Offense vs. Defense: The Risk Management Clock is Ticking - Complete Article By Peter L. Higgins Managing Director 1SecureAudit LLC ...

vnunet.com Foreign firms must toe US security line : New agreement could improve good security practice Non-US companies working on U...

ABCNEWS.com : IRS Auditing Executive Compensations : The Associated Press WASHINGTON Dec. 4 — The Internal Revenue Service is auditin...

FRB: Press Release--Final rule on Regulation Y (Bank Holding Companies and Change in Bank Control) : For immediate release The Federal...

BBA president speaks out about business continuity : Sir George Mathewson, chairman of the Royal Bank of Scotland and president of the Br...

10 face charges in online drug sales : By Jerry Seper THE WASHINGTON TIMES A federal grand jury in Alexandria yesterday returned a 1...

Directors face fines to beat fraud : Patrick Hosking, Evening Standard 4 December 2003 DIRECTORS could for the first time be prosecut...

CFOs produce risk management guide - http://www.theage.com.au : As investor scrutiny of AU public companies intensifies, chief financial ...

Internet security gets checkup / Tech leaders, feds take new look at plan : Carrie Kirby, Chronicle Staff Writer Homeland Security Sec...

Bank Systems & Technology > Feds Crack Down On Cyberfraud : Jim Middlemiss, Wall Street & Technology, and George V. Hulme, Inf...

EE Times UK - Privacy concerns mount over retail use of RFID technology By Charles J. Murray EE Times Park Ridge, Ill. - Engineer...

CBS News | Flaws Persist In U.S. Terror Intel | December 2, 2003?09:27:11 WASHINGTON, Dec. 2, 2003 The Markle task force says there i...

vnunet.com Corporate governance : While the need for organisations to comply with legislation and laws has been around for some time, hig...

In need of a quick fix : Agencies turn to automated patch-delivery tools to counter fast-moving security threats BY Rutrell Yasin Dec...

MIS | Magazine > 7 Steps to crisis readiness By Jimmy Yap More often than not, IT heads are put in charge of their companies’ busi...

The role of psychological factors in the management of crisis situations What personality traits tend to exist in successful crisis mana...

The Audit Committee's Roadmap- AICPA Exhibit 4 : " By James W. Bean Exhibit 4: A Sample Audit Committee Charter Adapted Fro...

IT-Director.com: Sarbanes-Oxley becoming evangelistic in the USA Bob McDowall Technology Channel: Business and Finance Sarbanes-Oxle...

BBC NEWS | Business | Hawala system under scrutiny : Kevin Anderson BBC News in Washington The US has intensified its war on terro...

BBC NEWS | Technology | EU hi-tech crime agency created : Computer viruses do not respect national borders The European Unio...

DHS | Department of Homeland Security | Remarks by Secretary of Homeland Security Tom Ridge at a Customs and Border Protection Press Confere...

"Terrorism Inc. Al Qaeda Franchises Brand of Violence to Groups Across World : By Douglas Farah and Peter Finn Washington Post ...