The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts Archives
4/11/2007
Wal-Mart Gags Former In-House Spook
Wal-Mart has been granted a gag order against former employee, Bruce Gabbard. Apparently Gabbard has been gabbing to the Wall Street Journal. See The Consumerist for the saucy details. Meanwhile, Wal-Mart might be getting a call from the feds regarding the in-house surveillance program that Mr. Gabbard participated in while working for the mega-retailer.

-- MDT

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3/13/2007
Harpers Digs in on HP Kona II Pretexting Docs
From Harpers's January issue...just snippits but worth revisiting.

Always be careful what you put in an email, Mr. Hunsaker (HP's "I shouldn't have asked" ethics director).

Hat tip to The Consumerist.

-- MDT

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1/19/2007
Retail Giant TJX Reports Hefty Customer Data Breach
TJX, home to such retail chains as Bob's Stores, HomeGoods, Marshalls, T.J. Maxx and A.J. Wright announced this week that in December 2006 the company discovered a massive data breach. The overall damage is still uncertain but hacker-thieves have almost certainly obtained credit and debit card numbers from TJX transactions from across North America. TJX is already working with law enforcement to resolve the situation. Meanwhile as many as 10 Massacusetts banks have already reported illegal account access. Mor on the aftermath of the TJX breach here. (Via The Consumerist)

-- MDT

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