Fiduciary

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  • DECAF: Counter Forensics COFFEE Tool


    Information Security ResourcesAuthority Authority: 434
    By Bozidar Spirovski , CISSP, MCSA, MCP After the leak of Microsoft COFFEE into the ‘wild’ a tool emerges that will supposedly make life very difficult for a forensic investigator using COFFEE. The tool is titled DECAF and is freely available, although not open source. The tool does not need to ...
    4 hours ago
  • Sun Tzu: PCI-DSS and Situational Awareness


    Information Security ResourcesAuthority Authority: 434
    By Steven Fox , Founder of SecureLexicon Strategy without tactics is the slowest route to victory. Tactics without strategy is the noise before defeat.- Sun Tzu With the new year upon us, I reflect on all the “fun” security professionals had in 2009. With all the incidents that have expanded our ...
    4 hours ago
  • John Hancock, Are You a Real 401(k) Fiduciary?


    DailyFinanceAuthority Authority: 763
    John Hancock is a big player in the 401(k) market. According to its website , the Boston-based financial services giant is the No. 1 full-service provider to 401(k) plans. It serves over 42,000 plans with more than 1.7 million participants. Whether these participants will retire in dignity or in poverty depends ...
    11 hours ago
  • Robert Siciliano’s Conversation with a Hacker


    Information Security ResourcesAuthority Authority: 434
    By Robert Siciliano, ID Theft Expert and Security Consultant to Intelius.com Lately I’ve been coming across “advertisements” posted on forums from criminal hackers looking to sell our stolen information. They are “carders” selling “dumps” and “fullz” I wrote about it HERE . Well I ...
    1 day ago
  • Data Security Regulations Require Action


    Information Security ResourcesAuthority Authority: 434
    By Kenneth Leeser , President, Kaliber Data Security and Compliance The oft-delayed Massachusetts Data Privacy regulations (201 C.M.R. 17.00) finally go into effect on March 1, 2010. While most states (44 by last count) have enacted Data Breach Notification statutes, the new Massachusetts law goes ...
    1 day ago
  • Physical Security Tips For International Travel


    Information Security ResourcesAuthority Authority: 434
    By Professor Jenni Hesterman , Counterterrorism Expert Augustin Roberto “Bobby” Salcedo was a school board member and assistant high school principal. Salcedo, 33, was abducted and killed by gunmen while visiting his wife’s family in Mexico (Gomez Palacio) for the holidays. He was found dead Thursday ...
    2 days ago
  • On Performing Better Than Your Competitors


    Information Security ResourcesAuthority Authority: 434
    By Greg George , Managing Partner of GTI Advisors One secret weapon a small professional services firm uses to leverage operations… Anatomy of an acquisition: I’m often asked, being a small firm, how do we accomplish such cost effective broad-based enhanced due diligence research given short notice, ...
    2 days ago
  • Identity Theft Prevention Checklist for 2010


    Information Security ResourcesAuthority Authority: 434
    By Robert Siciliano, ID Theft Expert and Security Consultant to Intelius.com Here we are again, getting ready to face a new year.   Time to set those dreaded New Year’s resolutions.  You know, lose the 10 pounds, give up the chocolate, quit smoking, and win the Nobel Peace Prize. Along with the ...
    3 days ago
  • Hackers Conquer Two-Factor Authentication


    Information Security ResourcesAuthority Authority: 434
    BY Mel Duvall , Chief Content Officer at CIOZone Cybercriminals are increasingly gaining access to bank accounts and user credentials by beating strong two-factor authentication security, warns research firm Gartner. Fraudsters are raiding bank accounts by using Trojans that steal passwords and credentials. ...
    3 days ago
  • MN perspective on financial elder abuse


    Estate of DenialAuthority Authority: 141
    Financial crimes against elderly grow in number, complexity Paul Beaumaster, Guest Columnist December 25, 2009 Northfield News (MN) http://www.northfieldnews.com/news.php?viewStory=51027 Financial crimes against the elderly are difficult to investigate and prosecute. Determining whether someone understood or gave ...
    1 week ago
  • Is guardianship legalized elder abuse?


    Estate of DenialAuthority Authority: 141
    Legalized Elder Abuse: Guardianships And Conservatorships Assisted Living December 29, 2009 Assisted Living Senior Housing http://assistedlivingseniorhousing.com/2009/12/29/legalized-elder-abuse-guardianships-and-conservatorships.html The American legal system has established “guardianships” for the specific ...
    1 week ago
  • Meryl Gordon’s Astor trial wrap


    Estate of DenialAuthority Authority: 141
    Astor Trial Wrap-up: How Anthony Marshall Sentenced Himself to Jail Meryl Gordon December 22, 2009 Vanity Fair http://www.vanityfair.com/online/style/2009/12/astor-trial-wrap-up-how-anthony-marshall-sentenced-himself-to-jail.html Charlene Marshall tends to dominate any room that she is in. As her 85-year-old ...
    1 week ago
  • Squandering A Personal Injury Contingent Fee Through Attorney Misconduct


    Litigation and Trial - Max KennerlyAuthority Authority: 424
    Thats one way to lose millions of dollars : Disbarred lawyer Kenneth Hellers refusal to turn over files in a matter that ultimately was resolved with a $3.7 million settlement was "symptomatic" of a 24-year record of "utter contempt for the judicial system," Southern District Bankruptcy Judge Stuart M. Bernstein ...
    1 week ago
  • Deloitte Wins Summary Judgment Against Former Partner for Fiduciary Duty and Related Claims


    Delaware Corporate and Commercial Litigation BlogAuthority Authority: 128
    Deloitte LLP v. Flanagan , No. 4125-VCN (Del Ch., Dec. 29, 2009), read opinion here.   Prior Delaware opinions dealing with the Deloitte firm and its former partners have been highlighted on this blog here. Overview This Delaware Court of Chancery opinion addresses claims against a former Deloitte partner for ...
    1 week ago
  • Coming Soon: Broader Definition of Fiduciary Under ERISA


    Passion for SubroAuthority Authority: 129
    Worried the current regulation may limit investment advice, Labor Department hopes to amend definition by Juneby Jessica Toonkel Marquez, Investment News www.investmentnews.comThe Labor Department is planning to expand its definition of fiduciary under ERISA — a move that would have implications for all financial ...
    1 week ago
  • CHARITY GOVERNANCE IS RIGHT ON: STEVENS INSTITUTE OF TECHNOLOGY MAKES THE NY TIMES EDITORIAL PAGE


    Charity GovernanceAuthority Authority: 114
    DATELINE: December 28, 2009, Chicago We called it the nonprofit scandal of the year. Last week the New York Times took notice with a lengthy article by Sam Dillon. New Jersey College is Beset by Accusations (December 21, 2009). Today,...
    1 week ago
  • Assessment records of third parties can be demanded under RTI


    LEGAL & FINANCIAL UPDATES FROM TAX GURUAuthority Authority: 157
    The Applicant, an informer of the department, filed a RTI application seeking inspection & copies of all records available with the income tax department including assessment orders of Escorts Ltd, Dr. Naresh Trehan and connected parties. The... [[ This is a content summary only. Visit my website www.taxguru.in ...
    1 week ago
  • Flashback: Lillian Glasser case plays out in Texas and New Jersey courts


    Estate of DenialAuthority Authority: 141
    Daughter ordered to repay millions March 15, 2007 San Antonio Express-News http://www.mysanantonio.com/news/MYSA031607_01A_glasser_ruling_370d8b2_html23143.html An Alamo Heights woman has been directed to return roughly $20 million to her elderly mother, Lillian Glasser, whose estate was the subject of bitter ...
    1 week ago
  • Astor sentencing coverage continues


    Estate of DenialAuthority Authority: 141
    Fall-out and coverage of Anthony Marshall’s sentencing in the Astor estate looting trial continues.  Many media outlets though are running abbreviated versions of the story which fail to explain how this case is far from over.  The one-to-three year sentence is usually the headline, but rarely mentioned is how the ...
    2 weeks ago
  • Basic Laptop Security Prevents Identity Theft


    Information Security ResourcesAuthority Authority: 434
    By Robert Siciliano, ID Theft Expert and Security Consultant to Intelius.com In 2003, an estimated 1.5 million laptops were stolen worldwide. Today, that number has climbed to 2.6 million. That’s a 70% increase in just a few years. That’s one stolen laptop every 12 seconds. Laptop computers have ...
    2 weeks ago

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