Dodd-Frank Program Sets Precedence Awarding Whistleblowers $57M in 2016

Published on November 20, 2016

“In the programs short term of existence, the SEC already has awarded more than $111…

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PRESS RELEASE – NeoRM Platform Launch

Published on September 20, 2016

September 19, 2016-   NeoRM announces the launch of RegTech’s hottest compliance & risk management…

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CFPB Takes Action Against Dwolla for Misrepresenting Data Security Practices

Published on May 13, 2016

WASHINGTON, D.C. – The Consumer Financial Protection Bureau today took action against online payment platform…

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Verizon Data Breach Exposed 1.5 Million Customers’ Information

Published on May 13, 2016

No consumer data was accessed, however. Verizon Communications said an attacker had exploited a security…

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Home Depot settles consumer lawsuit over big 2014 data breach

Published on May 13, 2016

(Reuters) – Home Depot Inc (HD.N) agreed to pay at least $19.5 million to compensate…

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Cost of complying with federal regulations hits $1.9 trillion — higher than federal tax burden

Published on May 13, 2016

“Regulations cost more than the federal income tax” stated a study released Wednesday by the…

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Once Again, Thieves Enter Swift Financial Network and Steal

Published on May 13, 2016

Thieves have again found their way into what was thought to be the most secure…

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Peanut Corporation Of America’s Owner Sentenced to 28 Years In Prison!

Published on October 19, 2015

Stewart Parnell, the owner and operator of Peanut Corporation of America was sentenced to 28…

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Volkswagon Recall, a Failure of Risk Management!

Published on October 19, 2015

Less than a month ago Volkswagen A.G. CEO Martin Winterkorn resigned after the biggest scandal in…

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Deputy Attorney Yates To Make Fraud Prosecution a Priority, Are You At Risk?

Published on October 17, 2015

Deputy Attorney General Sally Yates promises jail time for financial fraud! On October 10th new…

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