Identity Theft

What are the legal liabilities a company faces when someone '' an employee or outsider '' breaches the company's security and accesses employee or customer confidential information? More than half the states have legislation addressing this problem. This article focuses on federal statutes that expose companies to potential civil and criminal liability for failing to take adequate steps to prevent the theft.

21 minute readAugust 30, 2006 at 02:12 PM
By
Howard W. Goldstein
Identity Theft

By now, conducting financial and business transactions on line on 'secure' sites has become a commonplace convenience. But, as we are reminded from time to time, it is not entirely

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