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4231 Results from /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

In Conmen, Charlatans, Scammers, Thieves, We Trust

An axiom in business is that we buy from and do business with those who we know like and trust. In the 21st century we have seen CEOs, investment bankers, politicians and those in the highest positions of trust completely screw everyone who put them on their pedestal. Madoff pleads guilty for orchestrating a 65 billion dollar Ponzi scheme and 3 ro...

/security /regulation

Retired Member

Retired Member 

no principles

I suspect the memorable phrase coined today by Hector Sants, CEO of the Financial Services Authority, will long be remembered as a turning point in the debate about regulatory structure. He said "a principles-based approach does not work with participants who have no principles". Go to http://www.ft.com/cms/s/0/2dbf2b7e-0ef8-11de-ba10-00...

/regulation Innovation in Financial Services

Retired Member

Retired Member 

Giant ponzi scheme uncovered

In the wake of the alleged $50bn Madoff and $8bn Stanford ponzi schemes, I have to announce that I have uncovered one that’s a tad larger. A ponzi scheme is defined as one where current withdrawals are funded by current receipts. So it would seem that the UK central and local government pension schemes with unfunded liabilities of £750bn is indeed ...

/regulation Finexpo

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Recession Turns IT Workers Into Hackers

What a nasty headline for an article. From ABCnews.com the journalist roasts IT professionals on a spit. And the comments were all inspiring. As the recession rears its ugly head, disgruntled ex employees are in the best position to drop a bomb in the companies network or suck all the data out with a few terabyte drives. A recent study by McAfee a

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Neighbor Identity Thieves From Hell

I have neighbors from hell. They do everything possible to make my life miserable. And the more I talk about my awful neighbors, I find out that everyone has a neighbor they cant stand. Its everywhere. But some neighbors are much much worse. Here a local neighborhood was terrorized by a drug addicted mom and dad who had a penchant for technology

/security /regulation

Retired Member

Retired Member 

Where were the shareholders?

Who’s to blame for the destruction of bank shareholder equity? Those nasty bankers, with their eye-watering bonus plans? The regulators, who didn’t spot the bubble when it was blocking out the whole sky? Those self-serving politicians who oversee the regulators and maintain the health of the economic system that the bankers feed in? What about the ...

/regulation Finexpo

Retired Member

Retired Member 

Do Some Real Good With 75 Billion

If the Government is going to spray £75 billion quids' worth of petrol on the embers of the economy, they could at least do it in a way that stands the best chance of achieving something. Here's an idea. Offer people the chance to sell a stake of up to 50% or £75k, in their house, whichever is the smaller. This can only go towards reducing their ...

/regulation /retail Trends in Financial Services

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Twitter Hacks

Mischievous hack attacks on Twitter are increasing and it seems there is no end in sight. While twitters developers are working to make it more secure, the open nature of the application fuels mischievous and even criminal hacking. Twitter is microblogging. In 140 characters or less you tell your followers what you are doing or point them toward

/security /regulation

John Cant

John Cant Managing Director at MPI Europe Ltd

Regulation: learn how to walk again, before you try to run

There have been calls this month from the European Union for the creation of a pan-European regulatory body to help solve the current financial crisis and prevent future issues. This is a deceptively easy thing to call for in the current climate, but it neither makes it easy to implement, nor indeed is there much evidence that it would be any more...

/regulation /wholesale Trends in Financial Services

Retired Member

Retired Member 

Data breaches demand earlier detection, better remediation

Data breaches are becoming all too common -- so common and so large in scale that we are rapidly becoming desensitized to the news. But the effect of a data breach has the potential to crush companies. From the direct financial loss, to protecting consumers whose information has been compromised, to dealing with civil legal issues and penalties an...

/security /regulation Information Security

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