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Basel II uses a "three pillars" concept; (1) Capital requirement (addressing risk), (2) Bank regulation Supervisory rev 1. Standardized Approach ...

...93-177 February 1993, Capability Maturity Model SM for Software, Version 1.1) and as a book by the same authors in 1995. ...ined/confirmed as a standard business process, and decomposed to levels 0, 1 and 2 (the latter being Work Instructions). ...

{| id="table1" width="100%" border="1" | 1.0 ...

Image:Asset Protection Standard(1).png|Asset Protection Standard page two of seven. ...

...n in an effort to provide citizens with safeguards for their personal data.1 Some of these laws apply both to data transfers internally within a nation’ (1) EU Standards for Processing Personal Data. ...

...ation about others in their databases must ensure that such information is 1) Materially, 2) Truthful complete, 3) Accurate, and 4) Individuals have acc ...

Image:Configuration Management Standard(1).png|Configuration Management Standard page two of nine. ...

(1) A Federal Reserve;<br> ...

...a elements, when either the name or the data elements are not encrypted: (1) Social security number. (2) Driver's license number or California Identifi ...e constitution declares privacy an inalienable right in Article 1, Section 1. ...

'''1.''' The elements that must be proved to establish defamation typically are: ...rifiable fact is not actionable. Milkovich v. Lorain Journal Co., 497 U.S. 1, 20 (1990) (not defamatory if statement "cannot ‘reasonably [be] interprete ...

1. 15 U.S.C. § 1114 prohibits using: ...rs that vary somewhat between jurisdictions. The primary factors include: (1) strength of the mark; (2) market proximity of the goods involved; (3) simi ...

== Requirement 1: Install and maintain a firewall configuration to protect data. == :'''[[PCI-1.1:|PCI-1.1 Establish firewall configuration standards that include:]]'''<br> ...

Image:Incident Response Standard(1).png|Incident Response Standard page two of nine. ...

...n may not be presented to a magistrate. See 18 U.S.C. §§ 2510(9) and 2516(1); see also In re United States of America, 10 F.3d 931 (2d Cir. 1993), cert ...origin and the point of reception, i.e., telephone calls. 18 U.S.C. § 2510(1). This includes cellular phones, cordless phones, voice mail, and voice pag ...

[[PO1:| '''1 Define a Strategic IT Plan''']]<br> [[PO1.1:| 1.1 IT Value Management]]<br> ...

* Eddie Antar, founder of Crazy Eddie, who has about $1 billion worth of judgments against him stemming from fraudulent accounting ...Monus, founder of Phar-Mor, which ultimately cost its investors more than $1 billion. ...

...le I requires that any preexisting condition begin to be covered on August 1, 2006.<br> ...ting the rule, CMS granted a one-year extension to all parties. On January 1, 2012 the newest version 5010 becomes effective, replacing the version 4010 ...

#''' Web Bugs.''' Web bugs are small, transparent image files, typically 1-by-1 pixel in size, placed on websites or in email messages. Site operators and ...57. In Viacom v. YouTube, 2008 WL 2627388 (S.D.N.Y. 2008) (slip. at p. 20)[1], the court held that YouTube was a remote computing service (and therefore ...

...le to the heirs and assignees of deceased persons. Civil Code Section 3344.1. New York Civil Rights Law sections 50 and 51 create a private right of act ...under the common law, a plaintiff must plead and prove that a defendant "(1) used plaintiff’s identity; (2) appropriated plaintiff’s name and likeness ...

...gh its confidentiality continued to be protected under 18 U.S.C. § 1030(a)(1). To remedy this situation in the 1996 Act, 18 U.S.C. § 1030(a)(5) was redr ...

# Voice-Tel Enters., Inc. v. Joba Inc., No. 1:01 CV 3359 TWT (N.D. Ga. Mar. 31, 2003). Federal trademark dilution law doe ...the court can proceed to the likelihood of confusion analysis. See, e.g., 1-800 Contacts v. WhenU.com, 414 F.3d 400, 412 (2d Cir. 2005)(“‘use’ must be ...

Image:Electronic Mail Acceptable Use Standard(1).png|Electronic Mail Acceptable Use Standard page two of nine. ...

CIPA made amendments to three federal funding programs: (1) the Elementary and Secondary Education Act of 1965, which provides aid to ...

...on Technology Security Policies Demystified'', Amazon Publishing, ISBN 978-1-4680-6387-5 ...for Information technology Governance'', IDEA Group Publishing, 2004, ISBN 1-59140-284-0 ...

...s, 248 U.S. 215 (1918). The elements central to such a claim are whether: (1) the plaintiff generates or collects information, at some cost or expense, ...based on accessing a computer system, the plaintiff must establish that: (1) defendant intentionally and without authorization interfered with plaintif ...

...ards Institution (BSI) released an independent standard for BCP — BS 25999-1. Prior to the introduction of [[BS 25999]], BCP professionals relied on inf * [[BS 25999-1:2006]] Business Continuity Management Part 1: Code of practice ...

...not only explicit threats to cause damage to a computer, but also threats (1) to steal data on a victim’s computer, (2) to publicly disclose stolen data * [[USC 18 1030 | 18 USC 1030(a)(1)]]: Computer Espionage ...

...d., et al., 2007 WL 935703, 35 Media L. Rep. 2451 (S.D. Ca. March 7, 2007)[1] ("Plaintiffs’ first argument–that the SPR does not apply to statements mad Cal. Code Civ. Pro § 425.16(b)(1). The purpose of the anti-SLAPP statute is “to allow early dismissal of mer ...

...2002). The court held that "browse-wrap" licenses are not enforceable when 1) associated with free software downloadable at the click of a button, witho # Cairo, Inc. v. CrossMedia Services, Inc., 2005 WL 756610 (N.D. Cal., April 1, 2005). The court held that a party's repeated and automated use of another ...

...spass based on accessing a computer system, the plaintiff must establish: (1) defendant intentionally and without authorization interfered with plaintif ...based on accessing a computer system, the plaintiff must establish that: (1) defendant intentionally and without authorization interfered with plaintif ...

...lleged violations of CASL ($200 for each contravention up to a maximum of $1 million each day for a violation of the provisions addressing unsolicited e ...

...did not investigate the actual data practices of the canvassed sites. See [1]. (1) U.S. v. Mrs. Fields Famous Brands, Inc., Civ. Action No. 2:03cv205 (D. Ut. ...

(1) You are accessing a U.S. Government information system, which includes thi 1. The United States government is investigating [crime summary]. The investi ...

In United States v. Arnold[1], the Ninth Circuit held that the Fourth Amendment does not require governm ...

...ately US$480 to US$1,534,275, based upon an exchange rate of MxP$13 per US$1). With regard to violations committed concerning the processing of sensitiv ...

* (1) exclusively for the use of a financial institution or the United States Go 1. '''United States v. Stegora, 849 F.2d 291, 292 (8th Cir. 1988)''' ...

...land Security Act Section 225 expanded the power of PATRIOT Section 212 by 1) lowering the relevant standard from "reasonable belief" of a life-threaten ...ho willfully disclose a record in violation of the Act, 5 U.S.C. § 552a(i)(1). ...

...land Security Act Section 225 expanded the power of PATRIOT Section 212 by 1) lowering the relevant standard from "reasonable belief" of a life-threaten violation of the Act, 5 U.S.C. § 552a(i)(1). ...

...atter asserted." Fed. R. Evid. 801(c) (emphasis added). "A 'statement' is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it i ...hether the records are hearsay. See, e.g., Haag v. United States, 485 F.3d 1, 3 (1st Cir. 2007); United States v. Fujii, 301 F.3d 535, 539 (7th Cir. 200 ...

* A maximum penalty amount of $1.5 million for all violations of an identical provision.<br> ...ited States House of Representatives: 104 H.R. 3103, H. Rept. 104-469, Pt. 1, H. Rept. 104-736 ...

...o requirements to establish a prima facie case of copyright infringement: (1) ownership of the allegedly infringed material and (2) violation by the all ...either direct evidence, which is rare, or by indirect evidence that shows (1) the defendant had access to plaintiff’s work, and (2) the defendant’s work ...

Image:BYOD Acceptable Use Standard(1).png|BYOD Acceptable Use Standard page two of eleven. ...

...gislation." In January 2004, the month the law went into effect, less than 1% of spam complied with the CAN-SPAM Act of 2003. Later modifications changed the original CAN-SPAM Act of 2003 by (1) Adding a definition of the term "person"; (2) Modifying the term "sender"; ...

In effect from 1 March, 2002, all the member states of the EU except Denmark accepted Brusse ....S.2d 844 (Sup 1999); West's Key Number Digest, Corporations Key Symbol665(1). ...

...es, [http://www.copyright.gov/title17/92chap12.html#1201 17 U.S.C. 1201(a)(1)] requires that the Librarian of Congress issue exemptions from the prohibi ...its corporate parent Google for copyright infringement seeking more than $1 billion in damages. The complaint was filed in the U.S. District Court for ...

...hes ever, accounting for over four million records, resulted in only about 1,800 instances of identity theft, according to the company whose systems wer '''135.1 General dishonesty''' ...

...ights for customers and subscribers of computer network service providers.[1] There are three main substantive components to this system, which serves t ...

'''1. System Characterization'''<br> '''1.''' System Characterization: In assessing risks for an IT system, the first ...

...PM Group] to be its commercial partner for ITIL accreditation from January 1, 2007. What is now called ITIL version 1, developed under the auspices of the CCTA was entitled "Government Informat ...

If the RTO is set to 4 hours and the RPO to 1 hour, then a mirror copy of production data must be continuously maintained ...

...govern the mine-run of relationships between strangers. Subsection 230(c)(1) creates a baseline rule: no liability for publishing or speaking the conte ...or Co. v. GreatDomains.com, Inc., No. 00-CV-71544-DT, 2001 WL 1176319, at *1 (E.D. Mich. Sept. 25, 2001) (holding that if defendant violated federal tra ...

1. Definition of Pen Register and Trap and Trace Device ...f a pen/trap device anywhere in the United States. See 18 U.S.C. § 3123(a)(1). The court will not conduct an "independent judicial inquiry into the vera ...

Effective January 1, 2015, California law will require that operators of websites or online ser ...

# Cline v. 1-888-PLUMBING, 146 F. Supp. 2d 351 (S.D.N.Y. 2001). The district court held ...found there was no likelihood of confusion and hence no infringement when (1) the parties’ marks were not similar because defendant used “are” instead o ...

...D.N.Y. 1943) (opinion of the court by Judge Learned Hand), aff'd, 326 U.S. 1 (1945) ...trol." Id. at 1090. The school later settled, agreeing to pay the student $1 in damages and $6,000 in legal fees. ...

...nal (Nice) Classification of Goods and Services into 45 Trademark Classes (1 to 34 cover goods, and 35 to 45 services). The idea of this system is to sp ...by requiring the harmonisation of applicable laws. For example, Article 15(1) of TRIPS provides a definition for "sign" which is used as or forms part o ...

1) A computer can be contrabandeither because the computer is a repository of 1) It may be necessary to prove that a particular individual put contraband o ...

...documents. For example, a business may receive the bulk of their goods by 1 or 2 day shipping and all of their invoices by mail. The existing process m ...

...lectual Property". ''Journal of Libertarian Studies'' 15.2 (Spring 2001): 1-53. [http://www.mises.org/journals/jls/15_2/15_2_1.pdf] ...d Copyright''. 3rd ed. New York: West/Wadsworth, 2000. ISBN 0-314-23519-1. ...

...ess--not Less'', Brasseys Inc (November, 2004), hardcover, 224 pages, ISBN 1-57488-916-8 ...

...a single transaction may involve the laws of at least three jurisdictions: 1) the laws of the state/nation in which the user resides, 2) the laws of the ...

...ted from preventing users of its broadband Internet access service from-- (1) sending and receiving lawful content of their choice; (2) running lawful a ...ns "Marsden C. Net Neutrality: Towards a Co-regulatory Solution at Chapter 1". ...

...by 357 to 66 (of 435) and in the [[United States Senate|Senate]] by 98 to 1 and was supported by members of both the Republican and Democratic parties. ...w.law.cornell.edu/uscode/html/uscode18/usc_sec_18_00001956----000-.html#FN-1 Cornell University], this was probably mistakenly added by law makers</ref> ...

...with average revenues of $4.7 billion, the average compliance costs were $1.7 million (0.036% of revenue). The 2006 study indicated that, for 200 compa ...ang (2005): This research paper estimated SOX compliance costs as high as $1.4 trillion, by measuring changes in market value around key SOX legislative ...

...ed a settlement agreement. The terms of the settlement required Alexa to: (1) delete four digits of the IP addresses in its databases, (2) add privacy p ...

Chapter 1 1. General Principles ...

...holistic conclusion. The analysis is not a simple arithmetic "3 in favor, 1 against" affair. In Perfect 10 v. Amazon.com, the court ruled that the four ...

...oupings such as low, medium, and high risk or a numerical sequence such as 1 through 5)'''.<br> ...

...hey usually hired and fired the President, or Chief Executive Officer CEO).1 ...ly on [http://www.wbcsd.org/includes/getTarget.asp?type=p&id=MTE0OA&doOpen=1&ClickMenu=LeftMenu accountability and reporting], and in 2004 created an [h ...