FBI news from FierceComplianceIT

Louis Freeh certainly picked a good time to hang out his shingle. The former director of the FBI, who subsequently spent five years with MBNA, now runs his own consulting firm in Delaware, reports... Read more...

Recall the saga of Rene Rebollo Jr., the former senior analyst for Countrywide. Rebollo allegedly used a flash drive to steal data on about 20,000 customers a week for two years. He sold the... Read more...

This month, a financial analyst at Countrywide was arrested and charged with stealing customer data and then selling it. OpRisk & Compliance reports that his ability to steal data in this manner... Read more...

Scandals always generate after-the-fact regulatory activity. Sarbanes Oxley is just one of many examples. Now, as the great credit crunch continues to unfold, we are starting to see some interesting... Read more...