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The Not-so-True People-Search Network from China

Krebs on Security

The same Alina Clark and photo materialized in a paid article at the website Ceoblognation, which in 2021 included her at #11 in a piece called “ 30 Entrepreneurs Describe The Big Hairy Audacious Goals (BHAGs) for Their Business.” 2019, through Alibaba in China. ” It’s also worth noting that Ms. Cocofinder[.]com

Marketing 264
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SEC Announces Examination Priorities for 2019

Data Matters

Securities and Exchange Commission (the SEC) released its report (the 2019 Report) setting forth its list of examination priorities for 2019 (the Exam Priorities). On December 20, 2018, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. capital markets. Just five years ago, 9 percent of RIAs were examined.

Retail 68
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2019 end-of-year review part 1: January to June

IT Governance

A royal baby, a fire at Notre-Dame, the highest grossing film of all time and more than 12 billion breached data records: 2019 has been quite a year. IT Governance is closing out the year by rounding up 2019’s biggest information security stories. Part one covers January to June, and will be followed by part in the coming days.

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SEC and FINRA Issue 2020 Examination Priorities for Broker-Dealers and Investment Advisers

Data Matters

In particular, firms can expect OCIE examinations to focus on the following core areas with respect to retail investors (which may include retail customers, clients and fund investors): Fraud, Sales Practices and Conflicts of Interest. OCIE completed 3,089 examinations in FY 2019. Information Security . OCIE Examination Trends.

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SEC and FINRA Issue 2020 Examination Priorities (Including Cybersecurity) for Broker-Dealers and Investment Advisers

Data Matters

In particular, firms can expect OCIE examinations to focus on the following core areas with respect to retail investors (which may include retail customers, clients and fund investors): Fraud, Sales Practices and Conflicts of Interest. OCIE completed 3,089 examinations in FY 2019. Information Security . OCIE Examination Trends.

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New EU Strong Customer Authentication Standards: Implications for Payment Service Providers

Data Matters

These regulatory technical standards were passed into EU law as Commission Delegated Regulation (EU) 2018/389 (the RTS), which entered into effect on September 14, 2019. a card transaction initiated by the payer at the point of sale, online or in-app). Card payments initiated by the payee only – exclusion. Implementation timing.

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One-Month Countdown to Pass CCPA Amendments Begins

Data Protection Report

AB 846 (customer loyalty program), as amended, no longer includes an exception if the customer loyalty program offer was for a specific good or service whose functionality was “directly related to the collection, use, or sale of the consumer’s data.” If the consumer pays via a credit card, is that a “direct relationship”?