Archive for November, 2010
Wishing everyone the joy of friends and family during the Holiday.
A short article on Neg OP “Best Practices” by Lesley Fair, an attorney in the FTC Bureau of Consumer Protection
The Russian government has approved the text of a bill designed to regulate electronic payments, The Moscow Times reports.
FTC Gets $3.6 Million Judgment Against Companies that Allegedly Debited Money from Consumers’ Bank Accounts Without Permission.
Visa Europe has formed a partnership with the University College Dublin Centre for Cybercrime Investigation (UCD – CCI) that will see the pair look in to high-tech financial crime.
While issues related to the integration of risk management systems and data continue to dominate and confront financial services firms globally, levels of M&A activity will play a continued role in driving sector consolidation across the risk technology market, according to the fifth edition of Chartis Research’s RiskTech100TM report.