information sharing patriot act

Facilitating Regulatory Compliance by Adopting a Model-Driven Approach to Enterprise Architecture

White Paper Given the current legislative and regulatory environment that includes the Sarbanes-Oxley Act on financial practices and corporate governance, Basel II on banking laws and regulations, the Patriot... [31 Jul 2009]

Meta Group Quarterly: How regulation is driving IT strategy

Comment This new role comes at a time when regulatory mandates such as Sarbanes-Oxley, HIPAA, Basel II, GLBA and PATRIOT Act are key contributors to driving IT direction, spending and market growth. Near-term... [09 Oct 2003]

PayPal accused of money laundering

News The USA Patriot Act, signed into law in 2001, gives law enforcement agencies greater latitude in monitoring internet usage and sharing information. The US Attorney for... [01 Apr 2003]

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