Regulatory and Policy Compliance with Regard to Identity Theft Prevention, Detection, and Response

2013 ◽  
pp. 292-322 ◽  
Author(s):  
Guillermo Francia ◽  
Frances Shannon Hutchinson
Keyword(s):  
Private Information ◽  
Identity Theft ◽  
The United States ◽  
Third Party ◽  
Sensitive Information ◽  
Policy Compliance ◽  
Strategic Plans ◽  
Policies And Procedures ◽  
International Laws ◽  
Foreign Governments

The proliferation of the Internet has intensified the identity theft crisis. Recent surveys indicate staggering losses amounting to almost $50 billion incurred due to almost 9 million cases of identity theft losses. These startling and apparently persistent statistics have prompted the United States and other foreign governments to initiate strategic plans and to enact several regulations in order to curb the crisis. This chapter surveys national and international laws pertaining to identity theft. Further, it discusses regulatory and policy compliance in the field of information security as it relates to identity theft prevention, detection, and response policies or procedures. In order to comply with recently enacted security-focused legislations and to protect the private information of customers or other third-party members, it is important that institutions of all types establish appropriate policies and procedures for dealing with sensitive information.

Regulatory and Policy Compliance with Regard to Identity Theft Prevention, Detection, and Response

2013 ◽  
pp. 280-310 ◽  
Author(s):  
Guillermo A. Francia ◽  
Frances Shannon Hutchinson
Keyword(s):  
Private Information ◽  
Identity Theft ◽  
The United States ◽  
Third Party ◽  
Sensitive Information ◽  
Policy Compliance ◽  
Strategic Plans ◽  
Policies And Procedures ◽  
International Laws ◽  
Foreign Governments

The proliferation of the Internet has intensified the identity theft crisis. Recent surveys indicate staggering losses amounting to almost $50 billion incurred due to almost 9 million cases of identity theft losses. These startling and apparently persistent statistics have prompted the United States and other foreign governments to initiate strategic plans and to enact several regulations in order to curb the crisis. This chapter surveys national and international laws pertaining to identity theft. Further, it discusses regulatory and policy compliance in the field of information security as it relates to identity theft prevention, detection, and response policies or procedures. In order to comply with recently enacted security-focused legislations and to protect the private information of customers or other third-party members, it is important that institutions of all types establish appropriate policies and procedures for dealing with sensitive information.

Privacy, Security, and Identity Theft Protection

2016 ◽  
pp. 1-12
Author(s):  
Guillermo A. Francia III ◽  
Frances Shannon Hutchinson ◽  
Xavier Paris Francia
Keyword(s):  
Privacy Protection ◽  
Identity Theft ◽  
The United States ◽  
Department Of Justice ◽  
Privacy And Security ◽  
Agent Based ◽  
Strategic Plans ◽  
The Social ◽  
Foreign Governments ◽  
Privacy Issues

The proliferation of the Internet has intensified the privacy protection and identity theft crises. A December 2013 report by the U.S. Department of Justice indicates that 16.6 million persons were victims of identity theft with direct and indirect losses amounting to almost $24.7 billion in 2012 (Harrell & Langton, 2013). These startling and apparently persistent statistics have prompted the United States and other foreign governments to initiate strategic plans and to enact several regulations in order to curb the crisis. This chapter surveys recently enacted national and international laws pertaining to identity theft and privacy issues. Further, it discusses the interplay between privacy and security, the various incentives and deterrence for privacy protection, and the prospects for the simulation of the social and behavioral aspects of privacy using the agent-based modeling.

Privacy, Security, and Identity Theft Protection

2015 ◽  
pp. 133-143
Author(s):  
Guillermo A. Francia III ◽  
Frances Shannon Hutchinson ◽  
Xavier Paris Francia
Keyword(s):  
Privacy Protection ◽  
Identity Theft ◽  
The United States ◽  
Department Of Justice ◽  
Privacy And Security ◽  
Agent Based ◽  
Strategic Plans ◽  
The Social ◽  
Foreign Governments ◽  
Privacy Issues

The proliferation of the Internet has intensified the privacy protection and identity theft crises. A December 2013 report by the U.S. Department of Justice indicates that 16.6 million persons were victims of identity theft with direct and indirect losses amounting to almost $24.7 billion in 2012 (Harrell & Langton, 2013). These startling and apparently persistent statistics have prompted the United States and other foreign governments to initiate strategic plans and to enact several regulations in order to curb the crisis. This chapter surveys recently enacted national and international laws pertaining to identity theft and privacy issues. Further, it discusses the interplay between privacy and security, the various incentives and deterrence for privacy protection, and the prospects for the simulation of the social and behavioral aspects of privacy using the agent-based modeling.

Controlling privacy disclosure of third party applications in online social networks

2016 ◽  
Vol 12 (2) ◽  
pp. 215-241 ◽  
Author(s):  
Sarath Tomy ◽  
Eric Pardede
Keyword(s):  
Social Networks ◽  
Private Information ◽  
Online Social Networks ◽  
Structural Changes ◽  
Third Party ◽  
Sensitive Information ◽  
User Privacy ◽  
Complete Control ◽  
Content Type ◽  
User Awareness

Purpose The purpose of this paper is to analyse the problem of privacy disclosure of third party applications in online social networks (OSNs) through Facebook, investigate the limitations in the existing models to protect users privacy and propose a permission-based access control (PBAC) model, which gives users complete control over users’ data when accessing third party applications. Design/methodology/approach A practical model based on the defined permission policies is proposed to manage users information accessed by third party applications and improve user awareness in sharing sensitive information with them. This model is a combination of interfaces and internal mechanisms which can be adopted by any OSN having similar architecture to Facebook in managing third party applications, without much structural changes. The model implemented in Web interface connects with Facebook application programming interface and evaluates its efficacy using test cases. Findings The results show that the PBAC model can facilitate user awareness about privacy risks of data passed on to third party applications and allow users who are more concerned about their privacy from releasing such information to those applications. Research limitations/implications The study provides further research in protecting users’ privacy in OSNs and thus avoid the risks associated with that, thereby increasing users’ trust in using OSNs. Originality/value The research has proven to be useful in improving user awareness on the risk associated with sharing private information on OSNs, and the practically implemented PBAC model guarantees full user privacy from unwanted disclosure of personal information to third party applications.

Systematic Government Access to Private-Sector Data in the United States I

2017 ◽  
Author(s):  
Stephanie K. Pell
Keyword(s):  
Private Sector ◽  
Public Information ◽  
The United States ◽  
Third Party ◽  
Threat Detection ◽  
Detection And Identification ◽  
Potential Applications ◽  
September 11 Attacks ◽  
Access To Data ◽  
Sector Data

After the September 11 attacks, law enforcement's mission expanded to include, at times even prioritize, the general “prevention, deterrence and disruption” of terrorist attacks, which presumed a new emphasis upon threat detection and identification by analyzing patterns in larger, less specific bodies of information. Indeed, the unprecedented level of “third-party” possession of information inevitably makes the private sector the most reliable and comprehensive source of information available to law enforcement and intelligence agencies alike. This chapter explores the potential applications of systematic government access to data held by third-party private-sector intermediaries that would not be considered public information sources but, rather, data generated based on the role these intermediaries play in facilitating economic and business transactions (including personal business, such as buying groceries or staying at a hotel on vacation).

Lead in Mineral or Multivitamin-Multimineral Products

2021 ◽  
pp. 106002802110233
Author(s):  
C. Michael White
Keyword(s):  
English Language ◽  
Data Extraction ◽  
The United States ◽  
Third Party ◽  
Reference Level ◽  
Study Selection ◽  
Pubmed Search ◽  
Zinc Supplements ◽  
Average Lead ◽  
Year 2000

Objective Assess the current daily interim reference level of lead and the amount contained in current mineral and multivitamin-multimineral (MVM) products. Data Sources PubMed search from 1980 to May 15, 2021, limited to the English language, via the search strategy ((mineral OR multivitamin OR calcium OR iron OR magnesium OR copper OR zinc OR chromium OR selenium) AND (heavy metals OR Pb OR lead)). Study Selection and Data Extraction Narrative review of studies assessing lead content in mineral or MVM products. Data Synthesis Products containing different calcium forms (dolomite, bone meal, natural carbonate) have historically had higher lead levels than others (refined carbonate, lactate, gluconate, acetate, sevelamer), but the gap has closed considerably since the year 2000. Although only limited assessments of magnesium and zinc supplements have been conducted, no alarming average lead amounts were found. MVM products assessed since 2007 had low median or mean lead concentrations. However, large interproduct differences exist, with many products having very little lead and some products having concerning amounts. Relevance to Patient Care and Clinical Practice It is difficult for pharmacists and consumers to know the amount of lead in an actual product unless it is tested in an independent third-party lab. The United States Pharmacopeia and NSF International will provide a seal on the products stating that the products have a low level of lead, but even so, children could receive more lead than the Food and Drug Administration’s Interim Reference Level. Conclusions The threat from lead exposure in mineral and MVM products have diminsihed considerably over time but some products can still have excessive amounts. Without third-party testing, it is difficult for clinicians and consumers to know which outlier products to avoid.

scholarly journals United States Recognizes the Opposition Government in Venezuela and Imposes Sanctions as Tensions Escalate

2019 ◽  
Vol 113 (3) ◽  
pp. 601-609
Keyword(s):  
United States ◽  
Economic Sanctions ◽  
The United States ◽  
First Nation ◽  
Intergovernmental Organizations ◽  
Foreign Governments ◽  
Trump Administration

The Trump administration formally recognized Juan Guaidó as the interim president of Venezuela on January 23, 2019, making the United States the first nation to officially accept the legitimacy of Guaidó’s government and reject incumbent President Nicolás Maduro's claim to the presidency. In a campaign designed to oust Maduro from power, the United States has encouraged foreign governments and intergovernmental organizations to recognize Guaidó and has imposed a series of targeted economic sanctions to weaken Maduro's regime. As of June 2019, however, Maduro remained in power within Venezuela.

Safe Transportation of Newborns Discharged From the Hospital

PEDIATRICS ◽  
1990 ◽  
Vol 86 (3) ◽  
pp. 486-487
Author(s):  
Keyword(s):  
The United States ◽  
Child Passenger Safety ◽  
American Academy Of Pediatrics ◽  
Passenger Safety ◽  
Policies And Procedures ◽  
Car Safety ◽  
Obstetric Services ◽  
Serious Injury ◽  
First Time ◽  
Safety Seat

All newborns discharged from hospitals should be transported home in infant car safety seats that are designed appropriately to safely transport healthy newborns, premature infants, or infants with special needs. Assuring that newborns are restrained properly when riding for the first time sets the stage for continued compliance with a measure that can save their lives or prevent serious injury. Correctly used infant/child safety seats are 71% effective in preventing fatalities due to car crashes, and 67% effective in preventing injury requiring hospitalization.1 With 100% correct use, about 53 000 injuries and 500 deaths could be prevented each year in the United States among children from birth to 4 years of age.2 Although the Every Ride, Safe Ride program of the American Academy of Pediatrics has made major contributions to child passenger safety, including the passage of legislation in all 50 states requiring infants and children to ride properly restrained, newborns continue to be discharged from hospitals without infant car safety seats or in ones that are not being used correctly. A recent study of hospital discharge policies and procedures has shown that only 26% of hospitals with obstetric services have a policy concerning the discharge of newborns in car safety seats. Of those hospitals that have a policy, 64% waive the requirement that newborns be discharged in a car safety seat if the parents do not supply a seat upon discharge.3 A similar study of hospitals accounting for 90% of annual births in Michigan showed that only 24% of hospitals discuss the use of car safety seats with parents, and only 4% demonstrate their use.4

Third-party funding na arbitragem contra Estados: a relativização da imunidade executória na execução da sentença arbitral contra Estados

2019 ◽  
Vol 1 (1) ◽  
pp. 203-234
Author(s):  
Ana Monteiro ◽  
Daniel Ferreira
Keyword(s):  
United States ◽  
Risk Assessment ◽  
Asset Pricing ◽  
The United States ◽  
Third Party ◽  
State Immunity ◽  
The United Kingdom ◽  
Domestic Legislation ◽  
Current Context ◽  
Party Funding

The purpose of this article is to assess the risk for preventing the execution of arbitral awards made against Sovereign States due to the State’s immunity shield. Given the importance of an accurate asset pricing in the business of third-party funding (TPF), the topic entails a particular relevance to the current context of globalized litigation in light of its contribution to the promotion of TPF at the international arbitration community. After reviewing the literature on TPF, on the peculiarities of investment and commercial arbitrations against States and on the evolution of State immunity (also in terms of domestic legislation, considering the local laws passed by the United States, the United Kingdom and Australia), the article aims explore how the funder should incorporate into its risk assessment the risk of not executing awards rendered against Sovereign States.

A comparison of response in the presence or absence of a delay in induction therapy with bortezomib, lenalidomide, and dexamethasone

2018 ◽  
Vol 25 (7) ◽  
pp. 1692-1698 ◽  
Author(s):  
Allison J Schepers ◽  
Alexis R Jones ◽  
Brandi N Reeves ◽  
Sascha A Tuchman ◽  
Jill S Bates
Keyword(s):  
Induction Therapy ◽  
Response Rate ◽  
Medical Center ◽  
Reproductive Potential ◽  
The United States ◽  
Delay Group ◽  
Primary Objective ◽  
Third Party ◽  
Mean Delay ◽  
Risk Patients

Purpose Lenalidomide, bortezomib, and dexamethasone (RVd) has emerged as a preferred induction therapy in multiple myeloma (MM) in the United States. Due to lenalidomide's teratogenic risk, patients and prescribers must comply with a risk evaluation and mitigation strategy (REMS) program. The REMS program limits dispensing to certain third-party specialty pharmacies, whose average prescription fill times are longer than in-house specialty pharmacies. In practice, a delay in procurement of lenalidomide may mean that patients start therapy with only bortezomib and dexamethasone, delaying the start of more effective triplet therapy. The primary objective of this study is to determine if a delay from start of bortezomib and dexamethasone to start of triplet therapy with lenalidomide impacts rate of achievement of very good partial response (VGPR) after four cycles of RVd. Methods This was a single-center retrospective review of adults with newly diagnosed MM who received RVd induction therapy at University of North Carolina Medical Center between April 2014 and June 2017. Patients who started lenalidomide ≥10 days after bortezomib comprised the “Delay” group, while those who started lenalidomide concurrently with bortezomib or within 1–9 days after bortezomib comprised the “No Delay” group. The primary outcome was VGPR or better response rate after four cycles of RVd. Results Thirty-eight patients met inclusion criteria. Nine patients (23.7%) experienced any delay in initiation of lenalidomide, with a mean delay of 7.8 days (range 1–18). Four patients (10.5%) experienced a delay ≥10 days. No patients in the Delay group were of reproductive potential, compared to 8.8% in the No Delay group ( p = 0.54). VGPR or better response rate did not differ between the Delay and No Delay groups (66.7% vs. 58.8%, p = 0.79). The mean number of lenalidomide prescriptions generated per RVd cycle was 1.35 (range 1–5, SD 0.74). Conclusions This study did not demonstrate an effect on clinical response after delays ≥10 days between bortezomib and lenalidomide initiation. No patients in the delay group were females of reproductive potential, which is the primary target for increased safety behind the REMS program.

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