Doug Cornelius on compliance for private equity real estate
. . But some of the perpetrators may have been caught. California California businesses have recent reports. The scam seems to have been operating in California for years. Colorado There are reports of the scam in Colorado: State Corporate Compliance fraud. The Secretary of State is also getting complaints about the Colorado Compliance Recorder: Updated … Read more »
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 »