If you have a bank account anywhere outside the U.S., chances are you will receive a letter saying that your bank must hand over the details of any American accounts, including yours. The letters vary ...
When Monster.com suffered a data breach last year, two disclosure letters went out to customers — one from Monster itself and another from US AJOBS, a federal employment organization that relied on ...
International efforts are underway to improve the regulation and supervision of banking institutions to reflect advances in financial risk management techniques. In April 2003, the Basel Committee on ...
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