Operational Risk Management...

31 January 2004

Ethics for the Life Science Company: Old Traditions Meet the Brave New World

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Mondaq: Ethics for the Life Science Company: Old Traditions Meet the Brave New World : Goodwin Procter LLP In these post-Enron times,...
30 January 2004

Dealing with Dirty Bombs: Plain Facts, Practical Solutions

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Dealing with Dirty Bombs: Plain Facts, Practical Solutions : by James Jay Carafano, Ph.D., and Jack Spencer Most assessments of Americ...
29 January 2004

U.S. Rolls Out Cyberattack Warning System

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U.S. Rolls Out Cyberattack Warning System : By Andy Sullivan WASHINGTON (Reuters) - The U.S. government on Wednesday rolled out a ...

Bills Target Computer Crimes and Identity Theft in Maryland

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WTOPNEWS.com : By MARC LIGHTDALE Capital News Service ANNAPOLIS, Md. - Two new Maryland bills are targeting computer crimes -- the g...
28 January 2004

Banks warned over viruses and offshoring terror risk

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silicon.com - Banks warned over viruses and offshoring terror risk : by Andy McCue FSA says technology exposing the City to risk and c...
27 January 2004

Terrorism not widely addressed in European business continuity plans

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Terrorism not widely addressed in European business continuity plans : A survey by Synstar has found that terrorism features in just 20 p...

Internet terrorism fears as virus hits

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The Australian: Internet terrorism fears as virus hits : By Chris Jenkins COMPUTER users worldwide have been caught in the crossfire o...

Company Leaders Say Ethics Needed, Not Rules

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Co. Leaders Say Ethics Needed, Not Rules : DAVOS, Switzerland, (Associated Press) -- First Enron in the United States. Now Parmalat in Eu...
26 January 2004

NASAA Top Ten Fraud, Scams, Schemes and Scandals 2004

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NASAA : "NASAA FRAUD CENTER State securities regulators have identified the Top 10 scams, schemes and scandals investors are li...

E-mail scam taps antiterrorist push, says FDIC

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E-mail scam taps antiterrorist push, says FDIC | CNET News.com : By Robert Lemos Staff Writer, CNET News.com The Federal Depos...
23 January 2004

Bush wants to spend more to fight terrorism

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The Miami Herald | 01/23/2004 | Bush wants to spend more to fight terrorism : President Bush announces he will seek a nearly 10 percent i...

The Domino Theory

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The Domino Theory : Ivan Schneider Bank Systems & Technology Get ready for turbulence, says J.D. 'Denny' Carreker, chair...
22 January 2004

Identity Theft, Internet Fraud Reports Up in U.S.

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Identity Theft, Internet Fraud Reports Up in U.S. : (Page 1 of 2) By Andy Sullivan WASHINGTON (Reuters) - Americans reported losses o...

Security at the Four Corners

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Security at the Four Corners - CSO Magazine - January 2004 : " When security is a global undertaking, CSOs are subject to the murk...
21 January 2004

"City regulator is ready to crack the whip - UK

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FT.com "City regulator is ready to crack the whip : By Charles Pretzlik When Callum McCarthy took over as chairman of the Financ...

New FDA Initiative to Combat Counterfeit Drugs

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New FDA Initiative to Combat Counterfeit Drugs : In an effort to protect against the rising occurrence of potentially unsafe counterfeit ...

Defending the Brand: Aggressive Strategies for Protecting Your Brand in the Online Arena

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Amazon.com: Books: Defending the Brand: Aggressive Strategies for Protecting Your Brand in the Online Arena : About the Author Brian ...
20 January 2004

"HealthSouth Probe Finds Up to $4.6 Bln in Past Fraud

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"HealthSouth Probe Finds Up to $4.6 Bln in Past Fraud : (Update5) Jan. 20 (Bloomberg) -- HealthSouth Corp. uncovered as much as $4.6...

Scandals Are a Hot Topic in College Courses

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Scandals Are a Hot Topic in College Courses : " (HeraldNet) -- Recent ethics scandals at the Boeing Co., Enron and other corporation...

Antiterrorism Taxonomy

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By Peter L. Higgins A common taxonomy was developed years ago for the antiterrorism terms of the computer and network incident domain. N...
19 January 2004

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The Australian: Britain's anti-terror plans slammed : From correspondents in London BRITAIN’S anti-terrorism policy is “uncoordina...

"Lifting the Lid: Scandals Show Risks at Far-Flung Operations

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"Lifting the Lid: Scandals Show Risks at Far-Flung Operations : (Page 1 of 2) By Arindam Nag and Siobhan Kennedy NEW YORK/LONDON...
17 January 2004

Anti-Counterfeit Steps by Drugmakers Sought

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Anti-Counterfeit Steps By Drugmakers Sought : Legislators' Goal Is to Halt Illegal Sales By Mary Pat Flaherty and Gilbert M. Gau...
16 January 2004

Executive Office for Terrorist Financing and Financial Crime

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U.S. Treasury : " Mission EOTF/FC develops and implements U.S. government strategies to combat terrorist financing domesticall...

Meeting Stringent 21 CFR Part 11 and GxP Standards - US FDA

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What Should You Do Now? The FDA’s guidance will provide assistance to organizations in the development and implementation of their risk...
15 January 2004

"Synergistic Security to Protect Life, Property and Data

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SecureWorld Expo : By Paul Byron Pattak President, The Byron Group, Ltd. For an organization to fully protect itself, it must focus ...

"US Probes Online Terror Talk

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Overseas Security Advisory Council : from BBC News Article ID: D138166 Intelligence agencies are investigating a series of internet ...

Gaming Company gains first BS 7799-2 Certification in Asia

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Macau – Macau Slot (Sociedade de Lotarias e Apostas MĂștuas de Macau) has been awarded the BS 7799-2:2002 Information Security Management cer...
14 January 2004

Are you impacted by the Gramm-Leech Bliley Act (GLBA)?

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If your business performs any of the following business processes, the likelihood is that you are. GLBA requires the organization to take r...

Digital Signatures and European Laws

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Overseas Security Advisory Council : " from Security Focus Article ID: D138119 People who do business on the Internet require se...
13 January 2004

Telecommunications vulnerabilities pose significant threat to banking sector

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Continuity Central : " A US working group of banking experts is recommending that the private sector find ways to develop ‘secu...

"Audit committees must pre-approve audit and non-audit services

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boardmember.com Resource Center - : Sarbanes-Oxley Act The SEC also requires audit committees to pre-approve audit and non-audit serv...

Council on Competitiveness Survey - Security is Considered Good for Business

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Council on Competitiveness Security Is Considered Good for Business Companies are beginning to see security as an investment rathe...
12 January 2004

Welcome to Authentix

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Welcome to Authentix : "SOLUTIONS: Risk Analysis Successful anti-counterfeit and anti-diversion programs are under-pinned by a th...

Citibank Warns on New Internet 'Phishing' Scam

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"Citibank Warns on New Internet 'Phishing' Scam : By Jonathan Stempel NEW YORK (Reuters) - Citibank on Monday warned cus...

GLBA Check up for Administrative Safeguards

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GLBA Questions for Compliance: Administrative Safeguards 1) Do you check references prior to hiring employees who will have access to ...
11 January 2004

Hedge Funds Lose Millions in Parmalat Debacle

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Hedge Funds Lose Millions in Parmalat Debacle : " By Elif Kaban and Gerard Wynn LONDON (Reuters) - Hedge funds trading convertibl...
10 January 2004

Plans fail to prevent 'IT disasters - AU

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ZDNet UK - News - Plans fail to prevent 'IT disasters' Andy McCue silicon.com Although nearly all large companies have a bus...

FBI: Man demanded jet fly to Australia

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CNN.com - FBI: Man demanded jet fly to Australia : WASHINGTON (CNN) -- An American Eagle commuter flight from New York to Washington was ...
09 January 2004

New net banking scam

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New net banking scam : Jennifer Sexton The Australian CUSTOMERS of the nation's five leading banks are unwittingly being siphoned...

Regulators to Expand Fund Probe

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Regulators to Expand Fund Probe : Spitzer Says Targets to Include Institutions Bankrolling Illegal Trades By Brooke A. Masters Washi...
08 January 2004

New threats, regulatory woes to cause '04 security headaches

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SearchSecurity.com | New threats, regulatory woes to cause '04 security headaches : By Edward Hurley Experts predict many of next...

European banks to spend $4bn on Basel II compliance

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finextra news: European banks to spend $4bn on Basel II compliance : 08 January 2004 - Europe's banks will spend almost $4bn on c...

Corporate Fraud off to a great start in 2004...What's new?

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By Peter L. Higgins We did a quick analysis today on what's in the news, or better said, how much corporate fraud is off to a great s...
07 January 2004

Poor integration puts M&A at risk

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Poor integration puts M&A at risk By Gabrielle Costa The Age More than three-quarters of mergers and acquisitions are dismal fai...

FEMA On-line Course Offers CERT Training

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FEMA On-line Course Offers CERT Training : WASHINGTON, D.C. – The Department of Homeland Security’s Federal Emergency Management Agency ...

'Dirty Bomb' Was Major New Year's Worry

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'Dirty Bomb' Was Major New Year's Worry By John Mintz and Susan Schmidt Washington Post Staff Writers Wednesday, January 7...
06 January 2004

Beyond Compliance: The Business Value of Sarbox

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Beyond Compliance: The Business Value of Sarbox Investing in Sarbanes-Oxley could offer a competitive edge, according to a recent TowerG...
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