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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Colin Zick ordered by Published Date Descending.
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Minimizing Risk And Liability From Man-In-The-Middle Attacks (Or, How To Keep Your Company's Wire Transfers From Going Awry)
Imagine this scenario: you've had a productive and mutually advantageous ongoing contractual relationship of several years with another party.
United States
16 May 2019
2
New Law Provides Free Credit Freezes And Year-Long Fraud Alerts
As summarized nicely in the FTC FAQs below, there is a new law, the Economic Growth, Regulatory Relief, and Consumer Protection Act
United States
8 Oct 2018
3
DOJ Takes New Tack On Hospital Recoupments: Implantable Cardiac Defibrillators
The U.S. Department of Justice has sent emails to hospitals across the country regarding implantable cardioverter defibrillators.
United States
7 Sep 2012
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