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4 Nov 2009, 6:05 am
In the US we think of data privacy as social security numbers and financial account information. [read post]
9 Mar 2020, 11:39 am
San Jacinto Dairy Worker Dies in Machinery Accident Recently, the Press Enterprise reported that a worker died in an accident at Cottonwood Dairy in San Jacinto in Riverside County. [read post]
25 Jun 2021, 5:00 pm
Mike Vien is the CEO and co-founder of Wallit, an enterprise wellness platform for modern teams. [read post]
14 Sep 2016, 7:20 am
According to the State’s press release, the proposed regulation, which is subject to a 45-day notice and public comment period before final issuance, “aims to protect consumer data and financial systems from terrorist organizations and other criminal enterprises. [read post]
25 Jun 2010, 4:10 pm
The companies involved are Evenflo, Delta Enterprises Corp., Child Craft, Jardine Enterprises, la Jobi, Million Dollar Baby and Simmons Juvenile Products, Inc. [read post]
3 Jul 2020, 6:10 am
Andy Tsang, a senior financial analyst with the firm, assisted in the preparation of the article. [read post]
23 Jan 2018, 3:13 am
CP18/3 follows the FCA’s earlier Discussion Paper (Discussion Paper 15/7: Our approach to SMEs as users of financial services) which reviewed whether the regulator’s rules strike the right balance between providing protection for small and medium sized enterprises (SMEs) and avoiding unnecessary requirements on regulated firms. [read post]
2 Sep 2010, 5:21 am
For a further analysis of the impact of these disclosure norms, see the SEBI Updates Blog, the Financial Express and the Hindu Business Line. [read post]
31 May 2017, 7:28 am
Vice-President Valdis Dombrovskis, in charge of Financial Stability, Financial Services and Capital Markets Union, said: “Today’s agreement removes another barrier to venture investment at EU level. [read post]
17 Jun 2009, 1:38 pm
(Editor’s UPDATE: The Obama Administration’s White Paper on Financial Regulatory Reform, which was released after preparation of this post, is available here.) [read post]
15 Oct 2014, 12:10 pm
Senator Robert Singer (R-30) and Senate Budget and Appropriations Committee Chairman Paul Sarlo (D-36) will hold a State House press conference on Thursday, October 16, to unveil new legislation that would increase financial assistance to urban enterprise zones (UEZs). [read post]
2 Apr 2015, 6:13 am
As of April 1, 2015, the Financial Conduct Authority (FCA) has acquired new functions and powers in relation to competition including powers under the Enterprise Act 2002 (the 2002 Act) to conduct market studies and make references to the Competition and Markets Authority (CMA), and powers under the Competition Act 1998 (the 1998 Act) to investigate and enforce against breaches of UK and EU competition law. [read post]
13 Aug 2022, 8:55 am
Securities and Exchange Commission, Respondent / Financial Industry Regulatory Authority, Intervenor (Opinion, DCCir)How Regulatory Sandbox Programs Can Promote Technological Innovation and Consumer Welfare / Insights from Federal and State Experience (OnPoint, Competitive Enterprise Institute by Ryan Nabil)Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks (DOJ Release)Former Member of Congress Charged with Multiple… [read post]
8 Jul 2013, 1:06 pm
We represent a significant number of foreign clients including commercial entities, emerging companies, financial institutions and individuals based throughout the world. [read post]
5 Feb 2014, 6:46 am
World-Scale Market Segmentation: Market-Driven Solutions to the ‘Paragraph 6’ IssueAsif H Qureshi, The FTA Paradigm for the Configuration of World Trade and Foreign Investment: The Case of Outward Processing ZonesAbhimanyu George Jain, Derivatives as a Test Case for International Financial Regulation through the WTORu Ding, 'Public Body' or Not: Chinese State-Owned Enterprise [read post]
15 Jun 2015, 3:13 am
In a recent published statement concerning his votes against two regulatory settlements by investment advisers Blackrock Advisors, LLC and SFX Financial Advisory Management Enterprises, Inc., Gallagher explains his concern about what he sees as dubious regulation through enforcement actions. [read post]
4 Feb 2019, 8:50 am
Senate will focus on innovations related to financial systems, the race to 5G network connectivity and advances in energy-related technologies. [read post]
15 Jun 2015, 10:58 am
Word of warning for the clueless among you: This is NOT a how-to article and not intended as a DIY.Case In PointFor the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and wit... [read post]
2 Apr 2015, 6:13 am
As of April 1, 2015, the Financial Conduct Authority (FCA) has acquired new functions and powers in relation to competition including powers under the Enterprise Act 2002 (the 2002 Act) to conduct market studies and make references to the Competition and Markets Authority (CMA), and powers under the Competition Act 1998 (the 1998 Act) to investigate and enforce against breaches of UK and EU competition law. [read post]
14 Aug 2020, 8:12 am
Papaconstantinou, The GATS and Financial Regulation: Time to Clear-House? [read post]
