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19 Mar 2015, 3:40 am
The SEC has awarded 15 whistleblowers in the last three years, for an eye-popping total of nearly $50 million, which is financed from the sanctions. [read post]
17 Mar 2015, 1:43 pm
On February 27, 2015, California Assemblyman Matt Dababneh, chairman of the state's Banking and Finance Committee, introduced Assembly Bill 1326, which would prohibit a person from engaging in California in the business of "virtual currency" without a license from the California Department of Business Oversight, unless such person otherwise qualifies for one of a limited number of exemptions. [read post]
17 Mar 2015, 11:26 am
Nancy Detert, R-Venice, would expand the Statewide Public Guardianship Office at the Department of Elder Affairs, with an eye to tightening oversight of people who assume control of a senior citizens’ finances. [read post]
16 Mar 2015, 7:10 pm
As Canadian Finance Minister Joe Oliver recently noted, the US ability to carry the world economy “is simply not sustainable. [read post]
15 Mar 2015, 10:03 pm
The task force, co-chaired by the Departments of Commerce and State, was created last June to tackle seafood fraud — any action that misrepresents or mischaracterizes seafood in the supply chain such as species substitution — and illegal fishing. [read post]
13 Mar 2015, 1:15 pm
They also found “in one or more institutions” where “social media advertising was not subject to monitoring or compliance audit” that loan originators were allowed to create their own advertisements that included “triggering terms” (such as the length of payment, amount of payments, numbers of payments, and finance charges) without providing the additional disclosures required by Regulation Z. [read post]
13 Mar 2015, 7:19 am
The Justice Department announced today that Hencorp Becstone Capital L.C. [read post]
13 Mar 2015, 6:20 am
Pope Weighs in on Campaign Finance, but Will He Go Before the FEC? [read post]
13 Mar 2015, 5:20 am
The Chamber of Commerce has commenced a well-financed and aggressive lobbying campaign to undermine America’s most effective whistleblower law, the False Claims Act. [read post]
12 Mar 2015, 5:58 pm
The Department of State (State) and the U.S. [read post]
12 Mar 2015, 10:00 am
Department of Justice), Testimony Timothy Camus... [read post]
12 Mar 2015, 6:08 am
Firms finance their operations, however, with funds from both shareholders and creditors, e.g., bondholders. [read post]
12 Mar 2015, 6:00 am
A group of nonprofit organizations urged the Treasury Department’s Financial Crimes Enforcement Network to repeal the 2002 temporary exemption from provisions of the Patriot Act that had been granted to the real estate industry. [read post]
12 Mar 2015, 12:05 am
Wall Street Journal editorial, Eric Holder’s Speech Police: Justice Gears Up to Prosecute Campaign ‘Coordination’: You know the 2016 election is heating up when the Justice Department announces it’s gearing up to prosecute campaign-finance “coordination” between candidates and outside groups. [read post]
11 Mar 2015, 10:16 am
The CIA apparently helped the Justice Department develop technology to secretly scan data from U.S. cell phones. [read post]
11 Mar 2015, 10:06 am
The Justice Department announced the settlement. [read post]
11 Mar 2015, 12:00 am
Daniel Levy, Department of Economics, Bar-Ilan University, Avichai Snir Department of Banking and Finance, Netanya Academic College, Alex Gotler, Department of Education and Psychology, Open University and Haipeng (Allan) Chen, Mays Business School, Texas A&M University discuss Not All Price... [read post]
10 Mar 2015, 3:23 am
Case In PointFor the purpose of proposing a settlement of rule violations alleged by the Financ... [read post]
9 Mar 2015, 2:38 pm
She was formerly Associate Counsel at the New York State Department of Environmental Conservation and, prior, Director of Finance for the Town of Clarkstown in Rockland County. [read post]
9 Mar 2015, 3:28 am
The most frequent industries with enforcement actions are Business Equipment (23.0%) of the time, Finance (14.0%), Wholesale, Retail and Services (12.4%), Manufacturing (9.0%) and Healthcare, Medical Equipment and Drugs (8.1%). [read post]
