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3 Feb 2020, 12:42 pm
.: New America’s Open Technology Institute will host a fireside chat with Federal Trade Commission Commissioner Rohit Chopra, entitled “Privacy’s Best Friend: How Encryption Protects Consumers, Companies, and Governments Worldwide”, followed by a panel of experts discussing the role of encryption in protecting consumer privacy. [read post]
29 Jan 2020, 9:26 am
Creation of Consumer Financial Protection Bureau While the CFPB’s jurisdiction is limited to the specific consumer financial products and services referenced in the CFPB Act (and potential other future consumer financial products and services that the CFPB could add by regulation) and generally excludes insurance products, the CFPB’s regulatory authority over “service providers” to “covered persons” can… [read post]
28 Jan 2020, 2:00 am
She says that “when leaders have an open dialogue with employees and associates on what is going on, the ‘why’ behind the market condition, and the business decisions that need to be made and have a very respectful and fair approach to how workforce decisions are made, you do end up in the best-possible scenario, given some tough situations. [read post]
27 Jan 2020, 1:50 am
Economists Emmanuel Saez and Gabriel Zucman, who have consulted with presidential candidates on their tax plans, define net wealth as financial and nonfinancial assets at their market prices, net of debts.[9] Financial assets include corporate equity, private business assets, and other fixed income assets, such as liquid assets and deposits, bonds, and mutual funds. [read post]
21 Jan 2020, 10:30 am
Do you conduct business in a foreign jurisdiction or through a joint venture that may be subject to state secrecy or other laws, such as those limiting or prohibiting the export of data or financial documentation? [read post]
21 Jan 2020, 9:24 am
For example, the House Financial Services Committee reported the ESG Disclosure Simplification Act (H.R. 4329), sponsored by Rep. [read post]
21 Jan 2020, 7:07 am
Do FinCEN and the DOJ care about fraud and cybercrimes in insurance companies? [read post]
13 Jan 2020, 7:00 pm
Here's what it's doing to avoid mass layoffs). [read post]
9 Jan 2020, 7:53 am
Infrastructure Leasing & Financial Services Ltd. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
7 Jan 2020, 6:05 am
Working offers a sense of identity for many people and it is often a ticket to financial security. [read post]
5 Jan 2020, 2:52 pm
Fallout from the Cyan Decision Roils the D&O Insurance Market for IPO Companies One of the top stories in the world of D&O back in 2018 was the U.S. [read post]
5 Jan 2020, 2:52 pm
Fallout from the Cyan Decision Roils the D&O Insurance Market for IPO Companies One of the top stories in the world of D&O back in 2018 was the U.S. [read post]
3 Jan 2020, 8:08 am
Their next option is to work with a Business Development Company (BDC), a closed-end investment company that offers small business assistance with capital and debt financing so that they can grow. [read post]
3 Jan 2020, 5:35 am
China has further pledged to heighten intellectual-property protections, end forced technology transfers and liberalize its financial services; however, the deal does not touch Chinese government subsidies to domestic firms. [read post]
3 Jan 2020, 3:00 am
The other was the president’s demand to withhold the security assistance. [read post]
23 Dec 2019, 11:13 am
Across the board in M&A, private equity, capital markets, finance and some real estate transactions, data was the subject of key deal points, sometimes intensive diligence, and often difficult negotiations. [read post]
23 Dec 2019, 11:13 am
Across the board in M&A, private equity, capital markets, finance and some real estate transactions, data was the subject of key deal points, sometimes intensive diligence, and often difficult negotiations. [read post]
22 Dec 2019, 4:48 am
Having a stock market and a spiffy skyline do not automatically make a city an international financial center. [read post]
