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The U.S. Treasury and the California Insurance Department signed a memorandum of understanding regarding information sharing

Edwards Wildman Palmer LLP
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USA
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May 9 2012

The Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, and the California Insurance Department announced that they signed a Memorandum of Understanding that will allow the FinCEN and the Department to share important information enabling both parties to coordinate and heighten efforts aimed at rooting out fraud and protect consumers and the insurance industry from criminal acts

FTC issues guidance regarding requirement that businesses provide victims and law enforcement with transaction records relating to identity theft

Edwards Wildman Palmer LLP
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USA
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December 30 2010

The Federal Trade Commission (the "FTC") recently issued a publication entitled Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft (the "Publication"

District of New Jersey dismisses securities fraud claims against company that suffered data breach

Edwards Wildman Palmer LLP
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USA
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March 29 2010

Late last year, the United States District Court for the District of New Jersey dismissed a securities fraud litigation that had been brought against a payment card processor in connection with the theft, by cybercriminals, of credit and debit card information from the company's computer system

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The U.S. Treasury and the California Insurance Department signed a memorandum of understanding regarding information sharing

FTC issues guidance regarding requirement that businesses provide victims and law enforcement with transaction records relating to identity theft

District of New Jersey dismisses securities fraud claims against company that suffered data breach

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