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Directors with current expertise in the firm's own industry have the requisite information and therefore are clearly suited to perform these functions effectively. [read post]
19 Sep 2023, 2:00 am by Sherica Celine
Practitioners will be aided by these federal laws addressing the disclosure of personal information in the financial industries and the disclosure of personal information by state and federal agencies. [read post]
17 Dec 2010, 10:40 am by legalinformatics
Filed under: Job announcements Tagged: Canadian Legal Information Institute, CANLII, Employment opportunities, Free access to law, Jobs, Legal information institutes, LexUM [read post]
4 Dec 2017, 12:23 pm by Matthew D. Lee
After receiving information at a FinCEN Exchange operational briefing, financial institutions will be better equipped to incorporate responsive information into SARs. [read post]
12 Feb 2012, 4:00 am by Wystan M. Ackerman
I found interesting a recent blog post by Claire Wilkinson of the Insurance Information Institute (III) reporting that: In a new record, nearly 520,000 insurance claims disputes valued at more than $2.4 billion were resolved via arbitration in 2011, Arbitration Forums Inc reports. [read post]
29 Dec 2010, 9:43 am by James Hamilton
Hedge fund managers and other institutional managers should be required to report information to the SEC on say-on-pay voting only when they have instructed an intermediary to vote their shares, according to the hedge fund industry. [read post]
20 Mar 2017, 8:18 am by Seyfarth Shaw LLP
Central, Seyfarth attorneys will present Protecting Confidential Information and Client Relationships in the Financial Services Industry. [read post]
6 Mar 2015, 6:18 am by Caroline Ncube
Seychelles' new Industrial Property Act which Aurelia blogged about here came into force on 1 March 2015 in accordance with the  Industrial Property Act (Commencement) Notice, 2014 (available here via the Seychelles Legal Information Institute (SeyLII)). [read post]
8 Jun 2015, 6:01 am by Barbara S. Mishkin
Mishkin In a memo to state banking associations, the American Bankers Association raises concerns about the costs to industry of the CFPB’s use of its expansive authority to gather information under Section 1022 of the Dodd-Frank Act. [read post]
24 Jun 2011, 3:17 am by Robert Kraft
Their Web site has a ton of information about cancer and this is their Mission Statement: The National Cancer Institute (NCI) is part of the National Institutes of Health (NIH), which is one of 11 agencies that compose the Department of Health and Human Services (HHS). [read post]
26 Oct 2017, 4:16 pm by Inside Privacy
On October 24, the Information Technology Industry Council (ITI) released a set of policy principles to guide the technology industry and governments in their approach to artificial intelligence (AI). [read post]
19 Aug 2017, 6:45 am
This practice centers on information asymmetries permitted by federal bank regulators that classify material information, including formal enforcement actions (FEAs), internal fraud and external fraud, as confidential for regulated depository institution holding companies (DIHCs). [read post]
Employers can take steps at all stages to protect their confidential information–don’t forget to implement on-boarding and off-boarding procedures, as well as policies and procedures that will be in effect during an employee’s tenure, to protect your information before a problem arises. [read post]
25 Jan 2013, 2:02 am by Scott Livingston
  The CSTC is also developing, in conjunction with domestic security vendors and research institutions, the “China Personal Information Protection Website” (中国个人信息保护网) to serve as a platform for disseminating information regarding policies, standards, and domestic regulatory efforts relating to PI. [read post]
22 Oct 2014, 7:53 am by Inside Privacy
  Under the Gramm-Leach-Bliley Act (GBLA), a financial institution generally must send annual privacy notices to customers that describe whether and how the financial institution shares their nonpublic personal information. [read post]
2 Aug 2016, 4:03 pm by Sabrina I. Pacifici
The information may be used by the agencies to monitor diversity and inclusion trends and identify leading policies and practices in the financial services industry. [read post]
22 Mar 2016, 8:23 pm by Jonathan Rudnick
Section 7606 of the act defines industrial hemp as distinct and authorizes institutions of higher education or State departments of agriculture in states where hemp is legal to grow hemp for research or agricultural pilot programs. [read post]
18 May 2012, 1:23 pm by BuckleySandler
The notice identifies specifically the need to collect information about costs to mortgage and remittance industry participants in connection with upcoming CFPB rules. [read post]
20 Apr 2010, 12:00 pm by aferster
The Institute was founded in 1980 through an unprecedented partnership between the EPA and the automotive industry. [read post]
26 Mar 2015, 7:59 am
For more information, and to find out more about the submission process, please read the VSGI's News Release.The VSGI, the only institute of its kind on the East Coast, and one of only four global affiliated facilities, supports and accelerates early-entry entrepreneurship into the simulation, modeling, and serious game design industry. [read post]