We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 19

2015 BakerHostetler Incident Response Report deeper diveretailer liability arising from stolen payment cards
  • Baker & Hostetler LLP
  • USA
  • May 12 2015

In this post, we cover one of the largest potential financial consequences retailers face after a payment card data security incident involving


Ruling gives new life to bank claims against breached retailers in Target case
  • Baker & Hostetler LLP
  • USA
  • December 3 2014

One common occurrence after the disclosure by a retailer of a breach affecting card present payment card data used to be the filing of claims by


Magistrate recommends dismissal with prejudice of claims against global payments
  • Baker & Hostetler LLP
  • USA
  • 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


Wide range of businesses must implement "red flags" programs
  • Baker & Hostetler LLP
  • USA
  • May 18 2010

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


If there is credit card fraud, there must have been a breach
  • Baker & Hostetler LLP
  • USA
  • 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 enforcement of the Red Flags Rule likely to begin January 1
  • Baker & Hostetler LLP
  • USA
  • December 23 2010

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


Why worry about a little skimmer?
  • Baker & Hostetler LLP
  • USA
  • September 17 2014

Merchantsrightfully soare worried about securing their payment card environments so that their name does not appear in a headline discussing how


Bank agrees to reimburse company for funds taken through online bank account theft
  • Baker & Hostetler LLP
  • USA
  • 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


Verizon PCI report shows companies still struggle with compliance
  • Baker & Hostetler LLP
  • USA
  • 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


Internet banking authentication security procedures found commercially unreasonable
  • Baker & Hostetler LLP
  • USA
  • 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