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27 Jan 2020, 1:59 pm
Argyros has been in the industry since 1985 and was previously registered at CIBC World Markets Corp. [read post]
23 Mar 2007, 1:32 am
Those challenges include justifying imposing on industry the costs of articulating the content of principles ex post (as opposed to rules, which impose costs on regulators/legislators ex ante); reconciling "light touch" regulation with a "rolling best practices rulemaking" regime; confirming that industry has incentives to innovate, particularly in compliance processes; and identifying means for addressing capacity issues associated with requiring… [read post]
11 Apr 2009, 4:16 pm
You can find a securities attorney on PIABA's website, [https:]. [read post]
18 Dec 2017, 10:08 am
We have liberated captive nations, transformed former enemies into the best of friends, and lifted entire regions of the planet from poverty to prosperity. [read post]
20 Nov 2015, 5:22 pm
Koskinen says that now is the best time to begin this new initiative. [read post]
19 Jul 2021, 10:51 am
The E.O. contains aggressive but achievable implementation milestones, and to date we have met every milestone on time including: The National Institute of Standards and Technology (NIST) convened a workshop with almost 1000 participants from industry, academia, and government to obtain input on best practices for building secure software. [read post]
19 Jul 2021, 10:51 am
The E.O. contains aggressive but achievable implementation milestones, and to date we have met every milestone on time including: The National Institute of Standards and Technology (NIST) convened a workshop with almost 1000 participants from industry, academia, and government to obtain input on best practices for building secure software. [read post]
13 Apr 2023, 11:34 am
Of course, Lexis is not a new player in the AI field for the legal industry. [read post]
18 Jul 2023, 5:55 am
” It would impose the cost of security flaws onto the party best-positioned to avoid them while rejecting industry’s attempt to shift liability downstream. [read post]
28 Jan 2015, 8:02 am
Notably, the report also describes best practices for data security and data minimization, and reaffirms the FTC’s commitment to notice and choice principles. [read post]
27 Mar 2013, 1:12 am
In the wake of the market timing scandal, the mutual fund industry faced not only a great deal of scrutiny but also a wave of enforcement actions. [read post]
8 May 2018, 8:00 am
Best Buy is only the latest retail chain to have its data security compromised. [read post]
6 Mar 2013, 9:30 pm
As the former chief privacy officer for the Department of Homeland Security explained, the report may suggest that “if you’re outside the recommended behavior, you’re at a higher risk of enforcement action. [read post]
22 Jun 2018, 3:32 am
Last week members from our firm attended the inaugural Reg A Conference in New York, where various industry participants gathered to discuss Regulation A under the Securities Act of 1933 (Reg A+). [read post]
25 Feb 2020, 8:29 am
In January, the Financial Industry Regulatory Authority (FINRA) announced its top priorities for 2020 in the areas of risk monitoring, surveillance and examination of securities offerings, stock brokerage firms and individual brokers. [read post]
27 Mar 2018, 4:09 pm
In his article, entitled “Securities Litigation in 2017: It Was the Best of Times, It Was the Worst of Times” (here), Coffee’s commentary about last year’s securities suit filings is consistent with prior reports and analyses. [read post]
11 Jun 2009, 5:18 am
The additional data elements that DHS is receiving under the importer security filing rule are critical to ensuring that we have the best information available about where a container originated, who filled it with goods, where this may have occurred, and what types of goods are being shipped. [read post]
23 Jul 2014, 12:40 pm
This article was originally posted on Stock Market Loss Brokers and agents who sell variable insurance products are supposed to comply both with state securities or insurance regulations and with regulations issued by the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). [read post]
19 Jan 2016, 9:51 am
The CFTC compiles and relies on numerous regulatory and industry standards to justify its proposed demanding requirements, including those from the Federal Information Management Act, the National Institute of Standards (NIST) Cybersecurity Framework and several NIST Special Publications, the Financial Industry Regulatory Authority, the Council on CyberSecurity, the Federal Financial Institutions Examinations Council (FFIEC), Information Systems Audit and Control… [read post]
15 Apr 2020, 11:20 am
This is not an unequivocal statement of the law, but instead represents our best interpretation of where things currently stand. [read post]
