SOX Clock Ticking for Overseas Businesses
Law & Justice | 5. August 2006 — This was a headline in Cnet news.com on 26/07/06. The Sarbanes-Oxley Act (SOX) is indeed applicable to some non-US companies, that…
Security as a legal obligation. Sarbanes Oxley in the European Union
Since the Sarbanes-Oxley Act there is a worldwide focus on security issues in general. This new focus seems to emphasise that security is a new kind of legal obligation. However, security is already a legal obligation for all EU companies since the early nineties. On top of that, in electronic banking there is a whole range of legal obligations in some way related to security, that were already (and remain) applicable, notwithstanding a possible application of the Sarbanes-Oxley Act on some EU companies. The criterion of what can be 'reasonably expected' as 'bonus pater familias' from service providers, …
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German Postbank Uses e-Signatures to Curb Phishing
Law & Justice | 10. April 2006 — The Register reported that the German bank Postbank is going to introduce electronic signatures to all email correspondence with…
Dutch Consumer Organisation Wants Embedded Security in Internet Products and Services
Law & Justice | 2. März 2006 — The Dutch consumer organisation (Consumentenbond) started a petition on its website demanding that computer suppliers, Internet pr…
Credit Card Companies Need Not Notify Consumers of Data Theft
Law & Justice | 25. September 2005 — A California judge ruled that Visa and MasterCard do not have to notify individual consumers whose account data was stolen by a ha…
on-line journal "Homeland Security Affairs" released
smartnuts | 13. August 2005 — The Naval Postgraduate School's Center for Homeland Defense and Security [CHDS] is pleased to announce the publication of its new …
Kleinfirmen und Sarbanes-Oxley
German American Law Journal :: US-Recht auf Deutsch | 17. Dezember 2004 — CK - Washington. Das Börsenaufsichtsamt des Bundes in Washington hat gestern beschlossen, durch einen Ausschuss die strukturelle…
Sarbanes-Oxley bekommt Gegenwind
Handakte WebLAWg | 13. September 2006 — In den USA formiert sich der Widerstand gegen die strikten Bilanzierungsregeln nach dem so genannten Sarbanes-Oxley-Gesetz (1…
Sarbanes-Oxley Act
Handakte WebLAWg | 3. September 2006 — Der Sarbanes-Oxley Act of 2002 (SOX, auch SOA) ist ein US-Gesetz zur Verbesserung der Unternehmensberichterstattung in Folge …
New Group Blog: Prometheus Security
Law & Justice | 25. Februar 2006 — Take a look at Prometheus Security, a new group blog about security: "Freewheeling brainstorm around current internet security n…
SWIFT Privacy: Data Processor Becomes Data Controller
Law & Justice | 13. Mai 2007 — Last month, SWIFT emphasised the urgent need for a solution to compliance with US Treasury subpoenas that provides legal certainty…
JIBC
Journal of Internet Banking and Commerce
Journal of Internet Banking and Commerce
The Journal of Internet Banking and Commerce is a quarterly Internet publication about current issues in electronic banking and online commerce. The Journal's website features an archive of analytical articles and ecommerce information
