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Los Angeles Compliance

When men in black come knocking

Two weeks ago, a couple of USCIS officers made a surprise visit to a clinical trials company based in Anaheim. They asked to speak with the...
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Ohio State casts more light on the big problems in college sports today

Ohio State Head Coach Jim Tressel is in the news today for admitting to having knowledge of information last April that he was required to submit...
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Smart phones demand smart privacy and security practices (part 2)

Malware can also infect a smart phone when the user downloads applications, games, videos and when visiting spoofed and other malicious websites. A...
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Identity theft 101: where do identity thieves get personally identifiable information?

Even in the digital age, paper documents can be a rich source of PII Identity thieves obtain personally identifiable information (PII) from a...
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America's need for a Privacy MakeOver

Our rapidly changing world requires that both businesses and consumers rethink how they handle business- and personally-identifiable information....
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FTC delays Red Flags Rule—again!

For the third time, like clockwork, the Federal Trade Commission delayed enforcement of the Red Flags Rule for three months at the eleventh hour....
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The Red Flags Rule: should Obama comply?

On November 1, millions of small businesses will be required to comply with the Red Flags Rule. The law requires that businesses and other...
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Don't get burnt in the Red Flags Rule frenzy (part 1)

The Red Flags Ruleisa new law that applies to virtually every business. The Federal Trade Commission will enforce the law next week beginning on...
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Identity theft 101: what is the Red Flags Rule?

The Red Flags Rule is a U.S. federal law that requires most every business and organization to develop and implement an identity theft prevention...
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Local government—spawning grounds for identity theft (part 1)

The federal GLBA, HIPAA, FACTA and its Red Flags and Disposal Rules, state data Breach Notification Laws and many other federal and state laws and...
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