Nov 19, 2010 -Japan continues its efforts to fight entrenched mafia ties to various industries. Online businesses step up efforts to curtail "friendly fraud." And criminologists' ideas on how to reduce crime.
Nov 04, 2010 -The SEC has issued a proposal for comment to clarify how whistleblowers can win awards by reporting fraud. The Director of National Intelligence announces progress in gaining stronger authority. Agents find a tunnel used to smuggle drugs. The European Union approves liquid explosives screening equipment. And more.
Oct 28, 2010 -U.S. law enforcement groups join forces to fight gun violence. The U.S. National Archives and Records Administration (NARA) has not effectively implemented information security controls. Privacy Group calls for more comprehensive and effective privacy protections when data is shared between the EU members and the United States.
Oct 27, 2010 -Reports of identity-theft up 123 percent in suspicious activity reports since 2003. The United States slips slightly in Transparency International's ranking of corruption perceptions of countries. But another report on bribery of foreign officials gives the U.S. high marks.
Jul 13, 2010 -In the past two weeks, the Drug Enforcement Administration helped interdict a drug-running semi-submersible off Guatemala while providing intelligence that uncovered the construction of a full submarine for drug smuggling in Ecuador.
Jul 06, 2010 -When sending employees overseas for travel, companies have a duty of care to ensure they provide the necessary security protocols, training, and contingency plans to ensure they come home safe and sound.
Jun 11, 2010 -Drug and illegal alien smuggling. Bribes. Kickbacks. Possession of child pornography. Attempted child sex abuse. These are just some of the crimes employees of the Department of Homeland Security were convicted of in fiscal year 2009, according to an internal report released today.