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FCPA Blog Daily News

Entries in Home Depot (2)


Dan Appelman: Reducing enforcement risks for inadequate cybersecurity protections

Target, Sony, JP Morgan Chase, Home Depot, Neiman Marcus, Anthem and others have already reported significant security breaches. So it's not surprising that the federal government and states are becoming increasingly aware of the need for strong data protection laws and their enforcement.

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Colorado Cash for Gift Cards stores investigated for money laundering

Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.

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