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20 Mar 2023, 5:52 am by Richard Forno
As expected, the 2023 Biden National Cybersecurity Strategy reiterates previous recommendations about how to improve American cybersecurity. [read post]
18 Mar 2023, 8:08 am by Guest Author
Building on my collaborative behavioral policy research, including with On Amir and Yuval Feldman, I argue that—just the field behavioral science first developed in marketing departments, catering to corporate profit, interested in consumer behavior, and only later came to be recognized as significant in policy-making focused on well-being and welfare—so should policy-makers now turn their attention to understanding the human… [read post]
17 Mar 2023, 7:00 am by Gene Takagi
” NY Times “Eleven of the nation’s largest banks announced Thursday that they would deposit a total of $30 billion into First Republic Bank, as Wall Street and U.S. officials staged an emergency intervention aimed at quelling tremors in the financial sector. [read post]
17 Mar 2023, 4:00 am by Jim Sedor
The revelation contradicts a statement filed by Arizona Corporation Commission member Kevin Thompson in response to an ethics complaint. [read post]
16 Mar 2023, 9:05 pm by William McDonald
 The post Week in Review first appeared on The Regulatory Review. [read post]
15 Mar 2023, 5:14 am by Rob Robinson
Remembering Enron and Wirecard Fraud Cases The Enron Fraud Case: An Illusion of Financial Health Enron, an American energy company, was once one of the world’s largest corporations. [read post]
14 Mar 2023, 2:06 am by Barrett Scruggs, SoFi at Work
The post 6 Innovative 401(k) Options to Consider that Support Employees’ Holistic Financial Wellbeing appeared first on HR Daily Advisor. [read post]
12 Mar 2023, 1:25 pm by Jack Bogdanski
First Sivergate, and then Silicon Valley Bank. [read post]
10 Mar 2023, 2:52 pm by Gene Takagi
U.S. to restore more bison herds on tribal lands by tapping Indigenous knowledge (Matthew Brown, AP, PBS) If there are any attorneys or law students who identify as Black, Native Americans, or Pacific Islanders who are interested in nonprofit corporate and tax-exemption laws and who’d like to pursue this area of practice, I’m committing one hour each week to being a resource. [read post]
9 Mar 2023, 11:48 pm by Riann Winget
The post Week in Review first appeared on The Regulatory Review. [read post]
First, the DOJ Criminal Division will require that every corporate resolution include a requirement that the company develop compliance-promoting criteria within its compensation and bonus systems. [read post]
A major focus of your scholarship is on the millions of Americans who, for financial and other reasons, cannot get their day in court or otherwise leverage the legal system. [read post]
7 Mar 2023, 12:00 pm by Gary Corn, Melanie Teplinsky
The TLS paper first assesses the impact of ransomware on the private sector. [read post]
6 Mar 2023, 5:47 am by Jason Pielemeier
These unheralded corporate actors will increasingly bring experience with financial and export-control regulations to bear on content regulations and are likely to recommend aggressive approaches to complying with the broad provisions in the OSB. [read post]
2 Mar 2023, 9:05 pm by Bryn Hines
The post Week in Review first appeared on The Regulatory Review. [read post]
1 Mar 2023, 12:38 pm by Taylor Johnson
She has in-depth knowledge of investigatory issues relating to financial fraud, corporate disclosure, corporate governance, accounting, compliance, private equity, Foreign Corrupt Practices Act (FCPA), broker dealer, investment adviser, investment companies, and insider trading. [read post]