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14 Jun 2021, 9:59 am
The subcommittee will hear testimony from Ivan Garces, chair of risk advisory services at Kaufman Rossin; Eric Lorber, senior director for the Center on Economic and Financial Power at the Foundation for Defense of Democracies; Lakshmi Kumar, policy director for Global Financial Integrity; Jesse Spiro, global head of policy and regulatory affairs at Chainalysis; and Jeffrey Taliaferro, professor at Tufts University. [read post]
12 Jul 2011, 2:17 pm
How can one possibly teach domestic regulation without recognizing that the operations of large banks are transnational and, in most cases, global? [read post]
21 Jun 2023, 2:28 pm
There is an important element to all of this that should note be overlooked, an element I have discussed in earlier posts about the high tech and education sector crackdowns. [read post]
25 Oct 2019, 2:00 am
Department of Health and Human Services and other bodies. [read post]
25 Jan 2012, 3:00 pm
Assuming that the BCR process is further streamlined, then we can see more companies and services providers getting in line to obtain authorizations. [read post]
25 Oct 2009, 5:35 pm
Public service and altruism: The earning of fees for services rendered can be defended because they are provided in the public interest, e.g. the work of doctors contributes to public health. [read post]
14 Apr 2016, 3:05 am
The staff observed that, although there are some prescriptive and structured elements, the current requirements are largely principles-based, with disclosure determined on the basis of “materiality” as defined in TSC Industries, Inc. v. [read post]
13 Aug 2023, 2:05 pm
Businesses genuinely pursuing more sustainable products and services often incur additional research or production costs. [read post]
14 Apr 2016, 3:05 am
The staff observed that, although there are some prescriptive and structured elements, the current requirements are largely principles-based, with disclosure determined on the basis of “materiality” as defined in TSC Industries, Inc. v. [read post]
27 Dec 2009, 11:11 pm
Disable aircraft-integrated passenger communications systems and services (phone, internet access services, live television programming, global positioning systems) prior to boarding and during all phases of flight. 4. [read post]
1 Oct 2019, 10:14 am
One of those cases, pertaining to marijuana delivery services, is pending in court. [read post]
16 Nov 2023, 10:11 am
Orrick Labs used JosefQ to build tools for providing self-service and repeatable advice. [read post]
17 Mar 2012, 11:45 am
Scott Garrett (R-NJ), Chairman of the Financial Services Subcommittee on Capital Markets, and Rep. [read post]
15 Feb 2022, 7:42 am
We value inclusive excellence as a core strength and an essential element of our public service mission. [read post]
30 Jun 2010, 2:41 am
There was no automatic right to such an investigation whenever a member of the armed forces died on active service [para 84]. [read post]
5 Aug 2017, 4:39 pm
The most unnerving element of the emails is how many of the transactions appear blatant and almost casual. [read post]
3 Mar 2020, 10:00 am
New and notable elements of the Draft Recommendations include: Informational self-determination. [read post]
1 Dec 2023, 10:54 am
As with most recent European technology regulation, the CRA will come with the threat of high penalties for non-compliance – up to €15 million or 2.5% of global turnover. [read post]
10 Sep 2014, 8:35 am
[1]A core element in this program was the regulation of multinational corporations. [read post]
25 Apr 2023, 5:16 am
It felt as if, for the first time, in possibly a long time, Latin America was “on the map” of global cybersecurity—and, alas, not for positive reasons. [read post]
