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Blockchain Tracing: The U.S. Government’s Newest Tool to Combat Foreign Crime

Data Matters

Magistrate Judge Faruqui concludes on this record of OFAC action that “[t]his Court adopts OFAC’s guidance” because OFAC’s “broad definitions [of the statutory terms of IEEPA] carry the force of law.” 2010) (citation omitted). Government’s Newest Tool to Combat Foreign Crime appeared first on Data Matters Privacy Blog.

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FINRA Issues its 2020 Artificial Intelligence Report for Industry Comment

Data Matters

FINRA acknowledges that there is no universally agreed-on definition of AI and refers to it as an “umbrella term” that encompasses a broad range of different technologies and applications. Model Risk Management. As such, Firms are relying on compliance, audit and risk personnel to understand how AI-based applications function.

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Do we need "Management 2.0"? | ZDNet

Collaboration 2.0

A new style of management is definitely required. Visionary leadership Listening Involving Aligning Transparency Risk Taking ekivemark (Edited: 06/08/2008 11:47 PM) Reply to Flag RE: Do we need Based on my 30 years of organization consulting, we built goaltrakEV, Saas strategic goals/performance management system. Management 2.0

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Part 3: OMG! Not another digital transformation article! Is it about effecting risk management and change management?

ARMA International

Here, Part 3 discusses how to manage the various DT risks. This discussion includes methods, tools, and techniques such as using personae and identifying use cases that have high business value, while minimizing project risks. This part also discusses managing CS risks such as ransomware, privacy, change management, and user adoption.

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Is India's Aadhaar System Really "Hack-Proof"? Assessing a Publicly Observable Security Posture

Troy Hunt

It's operating in an era of increasingly large repositories of personal data held by both private companies and governments alike. Here, Motherboard talks about personal data being sold for less than $10 a pop in a case that sounds eerily similar to the previously mentioned Medicare one. billion locals' data.

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The Burden of Privacy In Discovery

Data Matters

Although these proportionality factors began as an integral part of the definition of the scope of discovery, for more than two decades these limitations resided in a separate subsection of the Rule, resulting in considerable confusion and less-than-rigorous enforcement. 21 If it is not both relevant and proportional, it is not discoverable.

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The debate on the Data Protection Bill in the House of Lords

Data Protector

What follows below is an edited version of the debate in the House of Lords of the Second Reading of the Data Protection Bill, held on 10 October. Perhaps the Government could respond on that point. change it substantially.

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