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The top six corporate email risks

2007-10-27 19:27:40 by Administrator in Email security & compliance blog
 
...Securities and Exchange Commission and Gramm-Leach-Bliley Act impose similar duties on financial institutions. Steep penalties can apply to those organizations that do not comply with their industrys regulations. In a case lasting from 2000 until 2005, a well-known financial institution was recently forced to pay 20 million dollars in...
 
Tags: risks, email risks, email, email disclaimer, email communications, companys email system, company network, company, explicit email
 
 
 
 
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Basel II Implementation in the Philippines

2006-08-15 01:17:00 by Jomni in Risk Management Quant
 
...securities booked under Available for Sale (AFS) are taken out of market risk charge and are now considered as Banking Book exposures. I'm not sure why this is the case because these positions clearly have exposure to fluctuation in rates and are revalued accordingly. Profit or loss are then recognized in equity. This actually prompts banks...
 
Tags: philippines, basel, bsp philippines, framework, capital adequacy framework, credit risk weight, risk weight, bsp, book exposures
 
 
 
 
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Running Government Finances Like a Bank

2006-08-08 08:56:00 by Jomni in Risk Management Quant
 
...securities. Development of derivatives markets will also be beneficial as investors are more willing to take and hedge risks. A developed capital market will also allow the government to issue longer-dated debt since there are willing investors Having a large public debt portfolio is not such as bad thing as it can be a catalyst for economic...
 
Tags: public debt, public debt management, government, debt, public debt portfolio, government debt, financial, financial markets, issue
 
 
 
 
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Do you use Bloomberg for Risk Measurement?

2006-08-07 03:41:00 by Jomni in Risk Management Quant
 
...securities and derivatives Reliable data for your risk management systems Market risk management in alignment with Basel Accord Algo Risk on Bloomberg - a pre-integrated, real time market risk solution Speakers Nestor A. Espenilla, Jr. - Deputy Governor, Bangko Sentral ng Pilipinas Seet Kok Leong - Head of Algo Risk (Asia Pacific),...
 
Tags: bloomberg, bloomberg users, trust bloomberg, bloomberg seminar, bloomberg seminars, bloomberg functionalities, details, seminar details, seminar
 
 
 
 
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Links for 2008-01-22 [del.icio.us]

2008-01-23 00:00:00 by Editor in Anton Chuvakin Blog -
 
...Securities and Exchange Commission, when, Cupertino-based ArcSight said it plans to sell 6 million shares, while stockholders will sell an additional 861,919 shares. Based on the expected price range, the company would have a
 
Tags: arcsight plans, arcsight, shares, hipaa security compliance, plans, million shares, security wisdom ahead, juniper networks, security metrics
 
 
 
 
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Appeals court gives Qwest's Nacchio a new trial

2008-03-17 13:00:00 by Editor in Computerworld Security News
 
An appeals court grants former Qwest CEO Joseph Nacchio a new trial on securities fraud charges
 
Tags: securities fraud charges, appeals court grants, trial
 
 
 
 
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How America may be funding the Mafia in Japan.

2008-05-12 01:15:00 by John Sexton in The Bullet Proof Blog
 
...Securities and Exchange Surveillance Commission know of more than 50 listed companies with ties to the underworld. U.S. investors have invested billions of dollars in the Japanese stock market. How much of that is going towards funding the Japanese Mob? To add further insult to injury, the yakuza makes much of their ill-gotten profits from...
 
Tags: japan, child porn peddlers, companies, yakuza, child porn, front companies, adelstein, investigation, investigation firms
 
 
 
 
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McAfee anti-fraud researcher charged with fraud

2008-05-20 10:28:30 by Editor in Computerworld Security News
 
A former excutive at ScanAlert, the firm that offered the "Hacker Safe" certification before it was purchased by McAfee, has been charged with securities fraud in Indiana
 
Tags: securities fraud, hacker safe, mcafee, firm, excutive, indiana, certification, scanalert
 
 
 
 
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Security Briefing: June 19th

The Article has images
2008-06-19 11:17:24 by Dave Lewis in Liquidmatrix Security Digest
...Securities stock broking firm fined for poor data security procedures | RTT News State computers headed for sale had private information | The Topeka Capital-Journal Fed slammed over internal controls | Houston Chronicle Tags: News , Daily Links , Security Blog , Information Security , Security News
 
Tags: rtt news, news, information, information security, michael geist, security news, merchant securities stock, information age, topeka capital-journal
 
 
 
 
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Attention - Lawyers and Private Investigators!

2008-06-25 01:18:00 by John Sexton in The Bullet Proof Blog
 
...Securities and Exchange Commission either as the SEC were the ones who hired "Stokes & Levin I have heard stories of one elderly P.I. in Virginia who gets confused when he serves civil papers and sometimes puts the same time on two different papers even when they are served 20 miles or more apart. Yet, he continues to get requests for...
 
Tags: company, company hired, process service company, serves civil papers, papers, service, server, process server, lawyers