The Treasury Department's Office of Terrorism and Financial Intelligence has worked to prevent anti-money laundering and illegal cash flow from reaching the hands of terrorist groups, but more needs to be done to further mitigate risks, says Treasury Assistant Secretary Daniel L. Glaser.
"Everyone from the Fed down knew about this and chose to let it go," says mortgage fraud expert L.T. Lafferty. "As a result of that regulatory complacency, the market continues to be plagued with fraudulent activity."
Nearly 7.9 million Americans were affected by almost 30,800 health information breaches between September 2009, when a federal healthcare breach notification rule took effect, and the end of 2010, according to a new report to Congress.
On the morning of Sept. 11, 2001, federal IT leader Mark Forman was briefing government chief human resources directors on the president's e-government initiative at a forum at the University of Maryland, a 10-mile drive from his White House office, when word came of the first jet crashing into the north tower of the...
News that two Seattle residents were sentenced last week in a prescription fraud case offers yet another eye-opening reminder of the need to guard against fraudulent activity by staff members at hospitals and clinics.
The Office of the National Coordinator for Health Information Technology has formally launched Query Health, a project to test standards for querying data from electronic health records to conduct research.
As we approach the 10-year anniversary of the 9/11 attacks on the U.S., Kevin Sullivan, a former investigator with the New York State Police, reflects on lessons learned and steps industries still need to take to ensure a tragedy like 9/11 is never repeated.
Providing HIPAA compliance auditors with complete documentation of every aspect of your privacy and security strategy, along with evidence of corrective action taken to mitigate risks, is essential, says consultant Cliff Baker.
A new social-media-management tool provided by the ICBA aims to help community banks monitor social media communications, streamlining posts and comments that appear about banks on and through a number of channels.
New York State Office of Cybersecurity Director Tom Smith says an information asset classification policy implemented by his office is helping agencies identify their critical data and apply appropriate controls to protect it.