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13 Feb 2022, 8:03 am
  More than its technical provisions, the Recommendations are most useful as a marker of societal signification. [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Stephen Calk was found guilty of financial institution bribery and conspiracy over the loans. [read post]
10 Feb 2022, 11:23 am by Mihir Kshirsagar
The FCC might draw inspiration from the Federal Trade Commission’s security guidelines for information held by financial institutions. [read post]
9 Feb 2022, 1:35 pm
The political significance of the Security Law, give full play to technical advantages, and continuously improve the party's ability to manage data.【Key words】Party management of data; Data security; Responsibility of central enterprisesThe "Data Security Law of the People's Republic of China" (hereinafter referred to as the "Data Security Law") will be officially implemented on September 1, 2021, which fully demonstrates that the country attaches… [read post]
”  Rather than require specific technical specifications, the IoT Criteria list desirable, baseline “outcomes” that, if achieved, would enhance the cybersecurity of the IoT product. [read post]
The joint advice was prepared in response to the European Commission’s (Commission) request for technical advice that was issued to the ESAs in February 2021 (please see our blog). [read post]
4 Feb 2022, 2:29 pm by Alden Abbott
The Jan. 18 Request for Information on Merger Enforcement (RFI)—issued jointly by the Federal Trade Commission (FTC) and the U.S. [read post]
3 Feb 2022, 8:19 am by Simon Lovegrove (UK)
Institutions using the alternative standardised approach to determine own funds requirements for market risk are required to compute the equity risk stemming from their trading book positions in accordance with a prescribed set of risk factors and corresponding risk weights. [read post]
3 Feb 2022, 6:54 am by Lazar Radic
In just over a century since its dawn, liberalism had reshaped much of the world along the lines of individualism, free markets, private property, contract, trade, and competition. [read post]
31 Jan 2022, 8:38 am by Katherine Pompilio
Roff; Jared Dunnmon, technical director at U.S. [read post]
The final report presents the EBA final draft ITS on Pillar 3 disclosures on ESG risks, which put forward tables, templates and associated instructions that specify the requirement in Article 449a of the CRR to disclose prudential information on ESG risks, including transition and physical risk, addressed to large institutions with securities traded on a regulated market of any Member State. [read post]
25 Jan 2022, 1:00 am by Christian Romero
He is also the founder of the Institute for Digital Public Infrastructure, a research group that is studying and building alternatives to the existing commercial internet. [read post]
24 Jan 2022, 8:38 am by Katherine Pompilio
Wednesday, Jan. 26, 2022 at 10:00 a.m.: The Atlantic Council’s Scowcroft Middle East Security Initiative and the Global China Hub will host a conversion on China’s evolving role in the Middle East and how it affects intra-regional development, trade, security and diplomacy. [read post]
21 Jan 2022, 10:32 am by luiza
(It may not technically be a financial fraud, but it’s a major corporate fraud worth highlighting.) [read post]
21 Jan 2022, 10:32 am by luiza
(It may not technically be a financial fraud, but it’s a major corporate fraud worth highlighting.) [read post]
20 Jan 2022, 12:16 pm by Kevin LaCroix
Litigation frequency also declined by approximately 22%.[2]   Litigation exposure of non-U.S. issuers, public corporations that trade via american depositary receipts amounts to $19.2 billion, a material decrease of about 85% relative to 2020. [read post]
20 Jan 2022, 4:38 am by Rob Robinson
Bobby’s primary focus at Intel is to protect their Intellectual property and trade secrets while also providing technical support to human resources, compliance, internal investigation, legal, and any other Intel group that might seek out his group’s expertise. [read post]
14 Jan 2022, 2:47 pm by gabrielagendreau
Duties include: (1) Performing fiduciary duties exclusive to TCC; (2) Representing Legal Department at meetings and maintaining clear lines of communication to TCC President and Executive Board on a recurring basis; (3) Providing and overseeing legal representation to all levels of TCC Staff, Member Tribes and issues surrounding Member Tribes on the Indian Child Welfare Act (ICWA) and tribal court proceedings and related matters; (4) Overseeing, developing, or reviewing required legal instruments… [read post]
12 Jan 2022, 1:29 pm by Dirk Auer
Thus, one commonly sees arguments that consumers would be better off if they could freely combine products from different trading partners. [read post]
9 Jan 2022, 2:12 pm by Al Saikali
  That said, whether a bill ultimately becomes law depends less on the desire of the legislators as a whole, and more on the “horse trading” that ultimately takes place in the final hours of the legislative session. [read post]