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  1. Sponsored webinar: Strengthening the defences

    Go after them to seize the assets, either through a civil case or a criminal prosecution if possible. Last year the Obama administration announced a new initiative led by FinCEN to combat fraudulent loan modification schemes and co-ordinate ongoing...

  2. Google's New Approach to China: A Closer Look at the Attack Heard 'Round the Web

    And, the criminal underground pays a great deal of money for these client-side exploits, which are used to install malware on millions of desktops. In terms of cyber espionage attacks, there is little debate about the scope of attacks produced by...

  3. Structured squeeze

    Under the criminal code the upper limit on lending rates is 29%, and under the civil code the upper limit on lending rates is 18%. There was a 60% increase in CMBS transactions in Japan in 2007, bringing total issuance to 48 deals worth Yen2.3...

  4. The regulatory minefield

    In 2004, Statoil, a Norwegian oil corporation (listed on the New York Stock Exchange), was fined $3 million by criminal law enforcement authorities in Norway for making improper payments to an Iranian official.

  5. The Search Engine Report - April 2, 2003 Number 77

    A company specializing in uncovering criminal connections and terrorist networks has released a visualization tool that reveals hidden relationships in Google search results. AltaVista in 1995 had 20 million pages -- today, Google and others record...

  6. The Search Engine Update, March 18, 2003, Number 145

    A company specializing in uncovering criminal connections and terrorist networks has released a visualization tool that reveals hidden relationships in Google search results. AltaVista in 1995 had 20 million pages -- today, Google and others record...

  7. Searching for Public Records

    At the State level we've concentrated on locating databases that provide business information (corporations, limited liability companies, limited partnerships, assumed business names), licensing (dentists, physicians, real estate, therapists, etc...

  8. The Truth About Big Brother Databases

    Various state laws govern the disclosure or use of driving records, vital records, workers' and unemployment compensation claims, and even criminal records. Criminal convictions and, in some states, marriage, divorce, death, boat or vehicle...