Archive for January 2014
Data Protection Laws of the World Handbook
Download the new online edition of the handbook which offers a high-level snapshot of selected features of national laws as they currently stand in 72 jurisdictions across the world including Canada, the U.S. and Europe. Data Protection Laws of the World Handbook You’ll find this information and thousands of other open-source information in our Resource…
Read MoreBitcoin Foundation Vice Chair Arrested for Money Laundering
Bitcoin Foundation vice chair arrested for money laundering
Charlie Shrem stands accused of knowingly selling over $1m of bitcoins to users of the Silk Road online black-marketplace
Read More10 Popular Health Care Provider Fraud Schemes
‘Do no harm’ isn’t their motto By Charles Piper, CFE, CRT January/February 2013 Nastco, kizilkayaphotos/iStockphoto Most medical providers are honest and work hard to improve their patients’ health. However, a few want to illegally increase the size of their bank accounts. Learn some of the basic health care provider schemes and how to deter them…
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