Data Matters

AUGUST 19, 2020

On July 21, 2020, the New York State Department of Financial Services (NYDFS or the Department) issued a statement of charges and notice of hearing (the Statement) against First American Title Insurance Company (First American) for violations of the Department’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R.

Financial Services 68

Financial Services Cybersecurity Insurance Risk 68

Thales Cloud Protection & Licensing

JANUARY 26, 2021

The Future of Payments Security. Even when banking organizations are upgrading security posture to safeguard sensitive financial information, hackers can steal the data intelligently by tying known vulnerabilities together, and making it turn out to be a potential attack. Securing digital transactions. Stolen credentials.

Security 143

Security Retail Authentication Big data 143

eDiscovery Daily

OCTOBER 21, 2019

As we noted yesterday , the 2019 Relativity Fest conference is going on this week, CloudNine is once again here as a Sponsor and Exhibitor and I will be covering the show for eDiscovery Daily. The EDRM has been a household name in the e-discovery and legal technology industry for 15 years. The 2019 International Panel.

e-Discovery 45

e-Discovery e-Delivery GDPR Education 45

Data Matters

MAY 21, 2020

Contemporaneously, FinCEN issued an Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19) (the Advisory). Coronavirus Aid, Relief and Economic Security Act-related fraud or other COVID-19-related financial crime : Contact local U.S. Secret Service field office. Rapid Response and Recovery of Funds.

e-Discovery 68

e-Discovery Government Cybersecurity Financial Services 68

Data Protection Report

DECEMBER 23, 2019

In 2019, we saw regulators put a renewed focus on how long businesses retain personal information. Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. Why should this be a high priority project? In the U.S.,

Privacy 144

Privacy Compliance Personal data Risk 144

Data Protection Report

DECEMBER 23, 2019

In 2019, we saw regulators put a renewed focus on how long businesses retain personal information. Likewise, the New York State Department for Financial Services regulations requires relevant entities to have appropriate record retention policies and procedures. Why should this be a high priority project? In the U.S.,

Privacy 52

Privacy Compliance Personal data Risk 52