Trust and Risk Online

In a recently released paper by the Brookings Institute, they address the issue of trust in an increasingly on-line business environment.  They focus on the difficulty of establishing, maintaining and …
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Red Flag enforcement to start 12/31

With the signing of legislation on 12/18 exempting certain health care  practitioners and other businesses from complying with the Red Flags Rules, it would seem to clear the way …
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ID Theft and SAR filings

In the past, authoritative reports on identity theft have used surveys conducted with the general public to collect ID theft related data. However…

Reg Flag enforcement delayed until 12/31/10

The FTC has decided to further delay the enforcement of the “Red Flags” rule (although this does NOT affect the original 11/1/2008 deadline for compliance). This is the second delay …
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