News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Target, Sony, JP Morgan Chase, Home Depot, Neiman Marcus, Anthem and others have already reported significant security breaches. So it’s not surprising that the federal government and states are becoming increasingly aware of the need for strong data protection laws and their enforcement.… Continue Reading
Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.
The stores pay cash for gift cards.
According to court documents, police think some of the cards were acquired by thieves who stole goods from Wal-Mart, Home Depot, Lowes, and other retailers, and then “returned” the goods in exchange for gift cards from the retailers.… Continue Reading