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11 Jul 2019, 8:00 am
We’ll continue to make sure CBP stays within those limits, that the United States remains a nation of laws, and that people have rights that they can — and should — assert when necessary. [read post]
11 Mar 2013, 11:11 am
On March 7, the SEC proposed Regulation SCI to require certain SROs, alternative trading systems, disseminators of market data under certain National Market Systems plans and clearing agencies exempt from SEC regulation to have comprehensive policies and procedures in place surrounding their technological systems. [read post]
11 Sep 2017, 1:33 pm
The National Association of Federally-Insured Credit Unions (NAFCU) is hosting its annual conference in Washington, D.C. today through September 13. [read post]
9 Dec 2016, 1:00 am
Davis, Fordham University, on Monday, December 5, 2016 Tags: Fiduciary duties, Fraud-on-the-Market, Information asymmetries, Inside information, Insider trading, Section 10(b), Securities enforcement, Securities regulation, Supreme Court CEO Duality, Agency Costs, and Internal Capital Allocations Posted by Dennis Philip, Durham University, on Monday, December 5, 2016 Tags: Agency costs, Agency model, Board independence, Boards of Directors, Capital… [read post]
9 Mar 2022, 9:03 am
When digital assets are abused or used in illicit ways, or undermine national security, it is in the national interest to take actions to mitigate these illicit finance and national security risks through regulation, oversight, law enforcement action, or use of other United States Government authorities. [read post]
15 Dec 2016, 8:44 am
Consistent with the DHS mission, he appears to be most concerned with potential national security threats to the U.S. [read post]
16 Mar 2014, 8:08 am
So where do these proposed national data breach laws now stand? [read post]
29 Apr 2011, 1:23 pm
Fannie Mae and its auditor, KPMG, were sued after the federal agency regulating Fannie Mae found that the mortgage giant had overstated profits and failed to comply with other generally accepted accounting principles. [read post]
10 Jul 2014, 9:34 am
The Department of Justice (DOJ) and the Information Sharing Environment, a post-9/11 agency tasked with coordinating national security intelligence-sharing, have adopted lax standards for what constitutes “suspicious activity. [read post]
8 May 2020, 6:03 am
Department of Homeland Security’s Cybersecurity and Infrastructure Agency (“CISA”) and the commanding general of the U.S. [read post]
26 Aug 2014, 5:07 pm
“To me, this is extremely troublesome,” said Elizabeth Goitein, co-director of the Liberty and National Security Program at the New York University School of Law’s Brennan Center for Justice. [read post]
3 Aug 2021, 6:17 pm
“As hackers, both state-sponsored and otherwise, become increasingly sophisticated and persistent, Congress and the executive branch cannot continue to allow PII and national security secrets to remain vulnerable. [read post]
20 Nov 2015, 5:37 pm
., lawyer and former federal prosecutor said on Friday that he will file an “immediate appeal” to the Supreme Court in his long-running challenge to the National Security Agency’s massive telephone data sweeps program. [read post]
30 Jul 2010, 3:29 pm
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. [read post]
29 Jul 2012, 12:56 pm
Dennis Blair, the former director of National Intelligence, speaking at the Aspen Security Forum this weekend, told the audience that it is virtually impossible for the feds to identify and prevent a lone wolf attack like James Holmes, Jared Laughner or the Fort Hood shooter, without severely curtailing civil liberties: [T]here would need to be a higher level of surveillance and government agencies would have to share more information, which could contradict an… [read post]
8 Nov 2018, 9:14 am
It represents the SEC’s first enforcement action based on findings that such a platform operated as an unregistered national securities exchange. [read post]
27 Sep 2018, 1:22 pm
Strategy 4: Ensure the safety and security of AI systems. [read post]
27 Sep 2018, 1:22 pm
Strategy 4: Ensure the safety and security of AI systems. [read post]
29 Nov 2010, 5:56 am
BOSTON—National and international employers doing business in Massachusetts must inform job applicants of their rights under a revised criminal records law that took effect in early November, the Massachusetts Commission Against Discrimination said… Read this entire article for free, simply activate your free 15 day trial access to Privacy & Security Law Report now. [read post]
8 Jun 2024, 8:18 am
The UK Health Security Agency (UKHSA), together with public health agencies in Scotland, Northern Ireland and Wales, are investigating an increase in the number of Shiga toxin-producing E. coli (STEC) cases in the UK in recent weeks. [read post]
