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Results: 1-10 of 18

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


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


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


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


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


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


2012 payments systems year-in-review
  • Baker & Hostetler LLP
  • USA
  • 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


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


FTC delays enforcement of the Red Flags Rule until December 31, 2010
  • Baker & Hostetler LLP
  • USA
  • June 1 2010

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