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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


The CFPB Joins Privacy and Security Enforcement Arena With Action Against Dwolla
  • Baker & Hostetler LLP
  • USA
  • March 8 2016

The Consumer Financial Protection Bureau (CFPB) announced on March 2, 2016, that it had entered into a consent order with online payment platform


Explaining the implications for merchants of EMV and the liability shift
  • Baker & Hostetler LLP
  • United Kingdom, USA
  • May 18 2015

The EMV liability shift is coming. Sounds ominous, but what does it really mean? And how can retailers and merchants determine the potential impact


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


EMV liability shift update what liability actually shifts?
  • Baker & Hostetler LLP
  • USA
  • August 20 2015

With the October 1, 2015 liability shift deadline looming, merchants who have not yet made the change continue to evaluate the cost of accepting EMV


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


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


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


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