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Monthly Archives: February 2008
Now That’s a Complaint…..
From Concurring Opinions (and elsewhere), a paper by Chris Hoofnagle “Measuring Identity Theft at Top Banks.” Hoofnagle is asking the question: How does a consumer or regulator measure the incidence of identity theft from a financial institution? In an attempt … Continue reading
Fillings
Dental countdown: 4. Juicy stuff from re: The Auditors on SocGen. Latest news out of France has Finance Minister Christine’s Lagarde’s report saying that in addition to controls being lax, (duh!), someone who understand the controls should have never been … Continue reading
Posted in Uncategorized
Tagged hostages, insider threat, internal auditing, scooters, socgen, war
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