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Magistrate recommends dismissal with prejudice of claims against global payments

Baker & Hostetler LLP
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USA
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February 20 2013

Global Payments, which processes credit card transactions, announced on March 30, 2012 that an unauthorized person gained access to a portion of its

2012 payments systems year-in-review

Baker & Hostetler LLP
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USA
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December 27 2012

The interchange fee and the potential of mobile payments were the dominant payment system issues in 2012. From a landmark antitrust settlement to

Bank agrees to reimburse company for funds taken through online bank account theft

Baker & Hostetler LLP
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USA
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December 6 2012

We reported in July on a First Circuit Court of Appeals decision finding that a bank failed to implement commercially reasonable security methods to prevent unauthorized transfers by a criminal that gained the online banking credentials of a construction company

Internet banking authentication security procedures found commercially unreasonable

Baker & Hostetler LLP
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USA
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July 12 2012

It is a common scenarioa company's computer system becomes infected with some variant of the Zeus Trojan with a key logger that sends key strokes out to a command and control server operated by a criminal

Hi-tech & low-tech social engineering used for corporate bank account takeovers

Baker & Hostetler LLP
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USA
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March 13 2012

Corporate bank accounts continue to be targeted by criminals who use various forms of malware to gain access to the account and then wire money out of the account

Verizon PCI report shows companies still struggle with compliance

Baker & Hostetler LLP
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USA
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October 8 2011

Verizon recently released its 2011 Payment Card Industry Compliance report, a companion report to its annual Data Breach Investigations report that we discussed here

Hospitality and food and beverage industries still targets of hackers

Baker & Hostetler LLP
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USA
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February 21 2011

It should no longer come as a surprise that the hospitality and food and beverage industries are favorite targets of hackers

FTC enforcement of the Red Flags Rule likely to begin January 1

Baker & Hostetler LLP
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USA
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December 23 2010

Since 2008, the Federal Trade Commission ("FTC") has announced multiple times that it would delay enforcement of the Red Flags Rule

If there is credit card fraud, there must have been a breach

Baker & Hostetler LLP
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USA
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December 10 2010

U.S. Bank removed a putative class action complaint filed by an online merchant named Paintball Punks to U.S. District Court in Minneapolis on December 6

FTC delays enforcement of the Red Flags Rule until December 31, 2010

Baker & Hostetler LLP
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USA
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June 1 2010

The "new" Red Flags Rule -- initially issued in October 2007 -- was scheduled to become effective on June 1, 2010

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