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Beware downloads to external drives

August 13, 2008 — 8:08am ET | By Jim Kim
This month, a financial analyst at Countrywide was arrested and charged with stealing customer data and then selling it. OpRisk & Compliance reports that his ability to steal data in this manner... Read more...

Mortgage crisis to spawn even more Wall Street charges?

June 28, 2008 — 1:33pm ET | By Jim Kim
Scandals always generate after-the-fact regulatory activity. Sarbanes Oxley is just one of many examples. Now, as the great credit crunch continues to unfold, we are starting to see some interesting... Read more...

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