Companies would have to make data security breaches public, and those failing to tell consumers when they may be at risk of ID theft could face criminal prosecution, under a bill expected this week from Senate Judiciary Committee Chmn. Specter (Pa.) and Ranking Democrat Leahy (Vt.). The measure comes less than a week after MasterCard said a breach might have exposed 40 million credit cards to fraud. After a string of high-profile breaches involving ChoicePoint, Lexis Nexis and others, Congress and state legislatures have been inundated with proposals to clamp down on ID theft and tighten controls on entities that collect and distribute data.
U.S. Customs and Border Protection (CBP) has issued an ABI administrative message regarding Customs brokers and the Periodic Monthly Statement (PMS) bond rider requirement.
U.S. Customs and Border Protection (CBP) has posted to its Web site new "Trade Engagement Biweekly Reports" which summarize topics discussed during workshops held to develop the business requirements for Automated Commercial Environment (ACE) Release 5.
The National Oceanic and Atmospheric Administration (NOAA) has issued a notice announcing that it has renewed the affirmative finding for the Government of Mexico under the Marine Mammal Protection Act (MMPA). This affirmative finding allows yellowfin tuna harvested in the Eastern Tropical Pacific in compliance with the International Dolphin Conservation Program (IDCP) by Mexican-flag purse seine vessels or purse seine vessels operating under Mexican jurisdiction to be imported into the U.S., effective April 1, 2005 through March 31, 2006. NOAA explains that every 5 years, governments must request an affirmative finding and submit certain documentation. In addition, on an annual basis, NOAA will review the affirmative finding and determine whether the harvesting nation continues to meet the requirements. (FR Pub 06/17/05, at http://a257.g.akamaitech.net/7/257/2422/01jan20051800/edocket.access.gpo.gov/2005/pdf/05-12022.pdf)
FTC comrs. quibbled Thurs. with senators over identity (ID) theft provisions in current legislation. A Senate Commerce hearing also featured senators who aren’t on the committee pushing for more stringent ID theft provisions and a state attorney general defending states’ role in drafting ID theft laws. The hearing’s timing was fortuitous for the FTC, which announced a settlement Thurs. with a firm that suffered a breach (see separate story). Also Thurs., a security breach at the FDIC was made public. The agency told employees last week their sensitive personal data had been breached early last year and was used to get fraudulent loans in a “small number of cases,” the Washington Post reported.
U.S. Customs and Border Protection (CBP) Commissioner Robert Bonner gave written and oral testimony regarding CBP's Customs-Trade Partnership Against Terrorism (C-TPAT) and Container Security Initiative (CSI) programs at a May 26, 2005 hearing of the Senate Committee on Homeland Security and Governmental Affairs' Permanent Subcommittee on Investigations.
On May 12, 2005, the World Customs Organization (WCO) released the final draft version (Version 2.0) of its Framework of Standards to Secure and Facilitate Global Trade (final draft framework).
U.S. Customs and Border Protection (CBP) has posted to its Web site a document entitled, Answers to Question Cards Submitted at CBP Trade Symposium 2004.
U.S. Customs and Border Protection (CBP) has posted to its Web site its Automated Commercial Environment (ACE) presentation from the May 2005 Annual American Association of Exporters and Importers (AAEI) conference.
Add'l Reference Materials for Exam)