Search for: "BSA CORPORATION"
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18 Sep 2015, 4:00 am
If enacted, the WAGE Act would also expose corporate officers to personal liability for violations of the NLRA. [read post]
26 Aug 2015, 2:15 pm
In its published strategy plan, the Obama Administration recognized the accelerating pace of economic espionage and trade secret theft against U.S. corporations and suggested looking into creating additional legislative protections. [read post]
30 Jul 2015, 11:50 am
Chamber of Commerce, United Technologies Corporation and 3M. [read post]
6 Jul 2015, 7:28 am
In 2014, BSA data was used by the FBI in about 16 percent of total pending cases and 42 percent of pending drug cases. [read post]
19 Jun 2015, 8:13 am
The agreement noted that Mingo had appointed a new BSA officer, reviewed its accounts for BSA compliance, and established a new BSA training program. [read post]
10 Jun 2015, 3:25 pm
It is available online through the BSA E-Filing System website. [read post]
26 May 2015, 9:51 am
Congress is considering laws on info-sharing proposals, which BSA supports. [read post]
6 May 2015, 2:42 pm
The trade group BSA/The Software Alliance, that’s who. [read post]
27 Apr 2015, 12:05 pm
Nearly one year after DOJ entered into a non-prosecution agreement (NPA) with Las Vegas Sands Corporation stemming from its failure to file suspicious activity reports – casinos (SARCs), in June 2014 FinCEN Director Jennifer Shasky Calvery delivered remarks at the 2014 Bank Secrecy Act conference. [read post]
24 Mar 2015, 2:00 am
On March 4, 2015, the Board of Standards and Appeals voted to grant Mangone Developers Corporation a variance for a proposed three-story senior housing building in Midland Beach, Staten Island. [read post]
8 Dec 2014, 2:03 pm
And while most directors and officers are often covered by D&O liability insurance, the Federal Deposit Insurance Corporation (“FDIC”) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify directors and officers for civil money penalties. [read post]
8 Dec 2014, 9:14 am
The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and State Liaison Committee revised the manual in collaboration with the Financial Crimes Enforcement Network (FinCEN), the administrator of the BSA, and the Office of Foreign Assets Control (OFAC). [read post]
3 Nov 2014, 2:00 am
BSA granted the variances over Community Board and resident opposition. [read post]
5 Oct 2014, 5:08 pm
”40 To reiterate, I recommended in my draft report that the Court order Citigroup to produce for inspection (1) board and committee minutes and materials provided to the board or committees, (2) meeting preparation materials as defined above, and (3) policies and procedures, but only to the extent those books and records related to the following topics: (a) the Banamex fraud, (b) the BSA/AML matters at Banamex USA, (c) Citigroup‟s fraud detection and prevention efforts, and (d)… [read post]
20 Jul 2014, 5:30 am
http://t.co/oPyShZW5CY -> Regulating the internet http://t.co/Im4tmqjT6D -> Giovanetti responds to negative spin on Aereo decision http://t.co/mVlDpwv5tw -> RT @Canadaantispam: Does #CASL apply to federal, provincial, territorial and municipal governments and/or Crown Corporations? [read post]
2 Jun 2014, 8:24 pm
Britt, CPA, J.D. | Austin Business Lawyer | Texas Corporate And Health Law Attorney. [read post]
4 Apr 2014, 3:27 am
As part of this aggressive enforcement paradigm, FinCEN added a stand-alone Enforcement Division in June 2013 in a major internal reorganization, and FinCEN also started placing emphasis on corporate and individual responsibility with respect to BSA/AML compliance. [read post]
13 Mar 2014, 10:31 am
Some of those include: the American Intellectual Property Law Association (AIPLA); Biotechnology Industry Organization (BIO); BSA | The Software Alliance (BSA); Coalition for 21st Century Patent Reform (21C); Intellectual Property Owners Association (IPO); and Qualcomm. [read post]
6 Mar 2014, 9:06 pm
AML, BSA, KYC, MSB, OFAC, SAR. [read post]
3 Mar 2014, 11:35 am
Coincidentally, the current head of the BSA is former White House IP Czar Victoria Espinel. [read post]
