Massachusetts Attorney General Martha Coakley’s Office announced that it has reached a settlement agreement with Goldman Sachs & Co stemming from the office’s investigation of subprime lending and securitization markets. The Attorney General’s Office has been investigating the role of investment banks in the origination and securitization of subprime loans in Massachusetts. The Attorney General’s … Read more »
Tag: Massachusetts
Corporate Compliance Fraud in Georgia, Florida and Massachusetts
Just like the Corporate Compliance Fraud in Ohio, Compliance Services is also targeting companies in Georgia, Florida and Massachusetts. The Daily Citizen is reporting Georgia corporations warned about solicitations. The Georgia Secretary of State issued a warning: “Several corporations registered with the Corporations Division of the Office of the Secretary of State received a letter … Read more »
Massachusetts Amends and Extends Its Data Privacy Law
According to this press release from the Massachusetts Office of Consumer Affairs and Business Regulation, they have once again extended the deadline for complying the with the regulations. Now the regulations will take effect Jan. 1, 2010. I have not had a chance to analyze the differences yet, but here are the amended regulations under … Read more »
Decoding the Science of Compliance — Are you Ready for 201 CMR 17.00?
Compliance Week broadcast a webcast on the new Massachusetts data privacy regulations: Decoding the Science of Compliance — Are you Ready for 201 CMR 17.00? (and sponsored by Iron Mountain). Garry Watzke, Esq., Senior Vice President Legal & Business Development at Iron Mountain, Inc. started with the basics which I have noted in several other … Read more »
The New Massachusetts Data Security Regulations
Goodwin Procter sponsored a webinar on the new Massachusetts date security rules Lynne Barr Deb Birnbach Agnes Bundy Scanlan David J. Goldstone Jacqueline Klosek Deb pointed out that you may now need to collect the state of residence of the client to figure out if they are in Massachusetts. That may have the perverse effect … Read more »
Real Estate Development and Corruption
Wicked Local Newton is reporting that the Maynard, Massachusetts superintendent of public works was arrested for soliciting cash payments from a private developer in exchange for relaxing permitting and inspection requirements: Maynard public works chief, a Newton resident, charged with accepting bribes. Paul Camilli, 38, of Newton, let an unnamed developer know that he would … Read more »
Six States Now Require Social Security Number Protection Policies
Miriam Wugmeister, Nathan D. Taylor of Morrison & Foerester wrote the December Privacy and Data Security Update: Six States Now Require Social Security Number Protection Policies. Connecticut – Ct. H.B. 5658. Massachusetts – 201 Mass. Code Regs. §§ 17.01 – 17.04. Michigan – Mich. Comp. Laws § 445.84. New Mexico – N.M. Stat. §§ 57-12B-2 … Read more »
Data Privacy Roundtable
Deloitte hosted an executive roundtable on Massachusetts Data Protection. The room was packed full of us trying to figure what to do with these regulations. Mark Schreiber of Edwards Angell Palmer & Dodge kicked things off with a look at the history of the regulation and the regulators view of the regulations. The regulators acknowledge … Read more »
Public Hearing on Massachusetts Data Privacy Regulations
The Massachusetts Office of Consumer Affairs and Business has published a Notice of Public Hearing on 201 CMR 17.00, Standards for the Protection of Personal Information of Residents of the Commonwealth. (.pdf) The hearing is on Friday, January 16, 2009 at 2:00 pm in Room No. 5-6, Second Floor of the Transportation Building, 10 Park … Read more »
Massachusetts State Ethics Commission’s Online Training Program
The Massachusetts State Ethics Commission has published an Online Training Program for Chapter 268A. The interactive questions and answers are directed at state employees. Read more »