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Just as with the Y2K crisis of seven years ago, IT workers are being called upon to don superhero suits and save the enterprise from impending technology trouble. But this time, IT will be sifting through the complexities of the federal Sarbanes-Oxley Act of 2002

Public Companies over 75 million already need to comply by 12/15/2007...

Will your SMB be Ready?


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August 2007
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August 13th, 2007

Top Compliance News

Minnesota bridge collapse spotlights alert and communications technologies

When a disaster hits, usage spikes and cell phone connectivity goes down

http://www.itcinstitute.com/info.aspx?id=41591

US border control computers are at risk

Largest database in the world for passport, visa, and Social Security information remains exposed

http://www.itcinstitute.com/info.aspx?id=41592

Malware cost US consumers $7bn over the last two years

A quarter of households with Internet access are victims, says Consumer Reports

http://www.itcinstitute.com/info.aspx?id=41593

CAN-SPAM lawsuit boomerangs on plaintiff

Judge orders man who sued a spammer to pay the spammers attorneys’ fees

http://www.itcinstitute.com/info.aspx?id=41594

Pump-and-dump campaign spikes Internet spam 30 percent

Stock fraud schemes show account for a quarter of all spam, up from 0.8 percent in 2005

http://www.itcinstitute.com/info.aspx?id=41595

Prosecution Watch

America Express fined $65MM under Bank Secrecy Act

Drug smugglers laundered $55 million through unregulated currency transfers

http://www.itcinstitute.com/info.aspx?id=41604

Deloitte settles for $167.5MM over Adelphia collapse

The record settlement is one of the biggest ever between an auditor and a client

http://www.itcinstitute.com/info.aspx?id=41605

Electro Scientific exec guilty of fraud

Former controller James Lorenz deceived auditors and pumped up profits

http://www.itcinstitute.com/info.aspx?id=41606

Drug-pushing spammer gets 30 years

Fugitive spammer netted $24MM by illegally selling drugs online

http://www.itcinstitute.com/info.aspx?id=41607

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