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8 Feb 2018, 7:35 am
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
28 Mar 2008, 7:40 pm
The plan would merge the S.E.C. with the Commodity Futures Trading Commission, which regulates exchange-traded futures for oil, grains, currencies and the like. [read post]
18 Apr 2019, 6:37 am
In a statement issued by the US State Department Wednesday, the US formally announced sanctions against the Central Bank of Venezuela (BCV) and one of the Bank’s directors, Iliana Josefa Ruzza Teran. [read post]
21 Feb 2011, 6:08 pm
Recognising this concern, the Confederation of Indian Industry (CII) has submitted a memorandum to the Department of Industrial Policy and Promotion, Government of India listing various factors that restrict the framework for overseas acquisitions by Indian companies. [read post]
7 May 2010, 6:00 am
Department of Labor’s Office of Inspector General in Chicago, the president and office manager of two Bensenville, Illinois, temporary staffing companies were charged with unlawfully hiring dozens of illegal aliens to form their labor pool. [read post]
8 Feb 2018, 12:24 pm
February 15, 2018, is quickly approaching and any entity subject to New York’s cybersecurity regulation (23 NYCRR Part 500) must file its first annual certification of compliance with the New York State Department of Financial Services (DFS) by that date. [read post]
23 Jan 2012, 8:56 am
Stern School of Business - Department of Economics; National Bureau of Economic Research (NBER)) have posted The Way Forward: Moving from the Post-Bubble, Post-Bust Economy to Renewed Growth and Competitiveness on SSRN. [read post]
4 Mar 2020, 5:30 am
The US Department of Justice (DOJ) unsealed an indictment Monday against two Chinese nationals on charges for laundering over $100 million from a cryptocurrency exchange hack by North Korean hackers in 2018. [read post]
16 Mar 2018, 12:06 pm
He was in charge of automated flow trading for electronic fixed-income, currencies and commodities, as well as a managing director. [read post]
2 Sep 2011, 1:56 pm
Stat. 31-236], such as larceny of currency, willful misconduct, knowing violations of reasonable rules, and “larceny of property or service, the value of which exceeds $25. [read post]
18 Aug 2014, 9:15 pm
Via Politico, a WSJ news item from last month that should not pass unremarked: New York’s banking regulator is pushing to install government monitors inside the U.S. offices of Deutsche Bank and Barclays … as part of an intensifying investigation into possible manipulation in the foreign-exchange market … The state’s Department of Financial Services notified lawyers for the two European banks earlier this month that it wanted to install a monitor inside each firm,… [read post]
15 Apr 2014, 9:30 am
FinCEN, as the investigative branch of the Treasury is known, has been monitoring the virtual currency. [read post]
7 Jul 2017, 6:31 am
Superannuation system review from Hall & Wilcox (Australia) ILN IP Insider: Greek TV stations licensing Odyssey from A&K Metaxopoulos Law Firm (Greece) Future of Virtual Currencies in India from LexCounsel Law Offices (India) You only need to ask – security-related bankruptcy rules are to change from Jalsovszky Law Firm (Hungary) The first case since the beginning of the Trump Administration in which the US Department of Justice failed to sue a company for FCPA… [read post]
29 Jan 2008, 3:27 pm
It is being prosecuted by the Department of Justice's Tax Division and the U.S. [read post]
7 Aug 2018, 2:03 pm
American Express, or AMEX, for more than a decade raised currency prices on business clients without warning. [read post]
16 Dec 2010, 2:03 pm
In its Formal Agreement with the Office of the Comptroller of the Currency, Bank of America agreed to strengthen its procedures, policies, and internal controls over competitive bidding in the department where the alleged illegal conduct took place, as well as take action to make sure that sufficient procedures, policies, and controls exist related to competitive bidding on an enterprise wide basis. [read post]
27 Aug 2021, 7:43 am
Treasury Department form (FINCEN 105) and the traveler documented that he possessed $65,000. [read post]
18 Jan 2024, 12:00 am
On January 3, 2024, the New York Department of Financial Services announced a consent order with GGT, where GGT agreed to pay NYDFS $8 million and to surrender its BitLicense (for cryptocurrency trading), due to alleged violations of NYDFS’ cybersecurity and its virtual currency regulations. [read post]
23 May 2008, 7:20 am
Treasury Department's continued use of paper money discriminates against blind users by denying them meaningful access to currency, as well as 'facially reasonable accommodations that are feasible and efficacious,' which would enable non-sighted users access to it. [read post]
6 Jul 2020, 5:47 pm
A newsletter he launched this year has followers at the Fed, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, and the Department of the Treasury. [read post]
