patriot act
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Homeland Security Watch
White Paper Beyond the duct tape fiasco, there were more substantial developments recently concerning homeland security, such as the release of the president's 2004 budget, the leaked release of the "Son of the Patriot... [03 Jul 2008]
How Well Do You Really Know Your Online Customers?
White Paper Are you in compliance with HIPAA, COPPA and the Patriot Act? Identity theft has accounted for 42% of consumer complaints (over 86,000 cases) at the U.S. Federal Trade Commission in 2001. Over $400... [03 Jul 2008]
A Dissenting View: Some Guarded Optimism on Combating Terrorists Money Laundering
White Paper Government threat of sanctions or otherwise, the PATRIOT Act does appear to have raised the cost of establishing and employing a worldwide laundering network. In this way, the Act... [10 Apr 2008]
Mitigating financial services risk with Component Business Modeling (CBM)
White Paper As they struggle to comply with Sarbanes-Oxley, the USA PATRIOT Act, International Financial Reporting Standards and other industry and governmental regulations, financial institutions are faced with... [13 Dec 2007]
Streamline to Success: The Real Mid-Market Experience: Banking
White Paper Patriot Act, PCI, etc. Community financial institutions, including retail and commercial banks, savings & loans, and credit unions, along with larger institutions and other commercial enterprises,... [13 Dec 2007]
A Different Perspective of the USA PATRIOT Act Title III
White Paper It is also important to look more specifically at Title III of the USA PATRIOT Act and to challenge some specific assumptions underlying Title III. This white paper provides an excellent overview of the... [02 Aug 2007]
The Power of Currency: Achieving High Performance With Right-Time Information
White Paper Patriot Act, U.K. In an industry whose stock in trade is information, there is perhaps no greater need than quick and easy access to high-quality data. Whether it's a trader, investment manager, risk or... [19 Jul 2007]
Compliance Framework for Insurance
White Paper However, the insurance industry has more regulatory hurdles to clear than ever before, including the Sarbanes-Oxley Act (SOX), the Gramm-Leach-Bliley Act, Basel II, HIPAA, and the USA... [04 Jul 2007]
Mitigating financial services risk with Component Business Modeling (CBM)
As they struggle to comply with Sarbanes-Oxley, the USA PATRIOT Act, International Financial Reporting Standards and other industry and governmental regulations, financial institutions are faced with... [19 Dec 2006]
Sky Financial Group and SAS Tackle Money Laundering
White Paper Sky will use the solution from SAS, the leader in business intelligence, to help adhere to the regulations of the USA PATRIOT Act. Sky Financial Group is a $15.7 billion diversified financial holding... [17 Nov 2006]
White House divulges surveillance details
News A staunch defender of the Patriot Act, Sensenbrenner has been releasing daily statements on what he describes as "civil liberties safeguards" in a proposal to renew it. In addition, senator Arlen... [09 Feb 2006]
The Internet and the USA PATRIOT Act: Potential Implications for Electronic Privacy, Security, Commerce, and Government
White Paper The September 11, 2001 terrorist attacks prompted congressional action on many fronts, including passage of the United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA... [30 Aug 2005]
The Enterprise Unwired
Sybase's industry solutions are particularly noteworthy in the healthcare, financial services and federal government arenas - in compliance with the Healthcare Information Portability and Accountability Act (HIPAA),... [30 Aug 2005]
The Enterprise Unwired
White Paper Sybase's industry solutions are particularly noteworthy in the healthcare, financial services and federal government arenas - in compliance with the Healthcare Information Portability and Accountability Act (HIPAA),... [30 Aug 2005]
Bush picks tech lawyer for homeland security post
News After the Senate approved what would become the Patriot Act in September 2001, Baker said privacy advocates were overreacting: "We may be missing some opportunities to improve privacy law but it's hard... [14 Jul 2005]
