Search for: "Institute For Information Industry"
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18 Jan 2018, 7:01 am
SEC Staff Letter: Engaging on Fund Innovation and Cryptocurrency-related Holdingshttps://www.sec.gov/divisions/investment/noaction/2018/cryptocurrency-011818.htm In a published letter dated January 18, 2018, SEC Staff writes to the Investment Company Institute and the Securities Industry and Financial Markets Association. [read post]
25 Apr 2011, 7:43 am
Part 1 - Introduction Part 2 - Internet Communications in our Society Part 3 - Understanding Institutions that Support the Franchise Industry Part 4 - Impact of the Internet on the Franchise Industry Part 5 - What can be done in the Current Reality and Conclusion At the conclusion of this series, the entire While Paper will be published on the FranchiseFacts web site at www.FranchiseFactsUSA.com. … [read post]
12 Mar 2015, 6:56 am
Chambliss said that a successful bill concerning information-sharing needs the following components to work:Information-sharing must be voluntary;Information must be available regardless of size of firm;The framework must mesh with the framework established by the National Institute of Standards and Technology (NIST);There must be a portal at the Department of Homeland Security, capable of processing data in real time;There must be liability protection. [read post]
18 Oct 2010, 10:17 pm
Leadership in Information and Communications Technology: Antitrust and the Dynamics of Competition in ‘New Economy’ Industries. [read post]
18 Apr 2011, 12:44 pm
Many necessary institutions that also depended on placing a value on information (and intellectual expertise) have been negatively affected by these events. [read post]
15 Mar 2021, 8:00 am
Likewise, a law recently passed in California creates a safe harbor for cannabis businesses to start sharing information with financial institutions. [read post]
3 Nov 2015, 6:20 am
Both of these developments apply across all industry sectors. [read post]
10 Apr 2010, 8:23 am
The Minister emphasized that the EU is not in the business of protecting its domestic fund management industries from the challenge of global competition.At a recent seminar, Dan Waters, FSA Director of Asset Management, said that the proposed Alternative Investment Fund Managers Directive would restrict the access of EU institutional investors to valid investment opportunities in U.S. and other third-country hedge funds while delivering little real benefit to European market… [read post]
19 Apr 2017, 6:56 pm
Financial Technology: Information on Subsectors and Regulatory Oversight, GAO-17-361: Published: Apr 19, 2017. [read post]
24 Aug 2017, 11:06 am
Pre-Law Summer Institute 50th Anniversary Celebration and CLE, September 28-29, 2017 (registration closes September 14) Evolution of Indian Law CLE Conference Agenda CLE and Dinner Registration, and hotel information PLSI Alumni Website Press release(PDF): Pre-Law Summer Institute’s 50th Anniversary Conference and Dinner The American Indian Law Center, Inc. [read post]
16 Aug 2020, 9:05 pm
The North American Meat Institute is the top lobbying organization for the meat industry. [read post]
8 Mar 2013, 8:51 am
On Friday, April 12, 2013 DALL is having our annual Spring Institute at the J. [read post]
6 Jul 2022, 9:07 am
We have also seen increased enforcement of the UK Bribery Act 2010 (UK Bribery Act) by the SFO against financial institutions, including deferred prosecution agreements and reported SFO investigations in the insurance industry. [read post]
24 May 2022, 10:54 am
” In fraud for housing FIF matters, the borrower alters information provided to the financial institution in order to get ownership of real estate (usually residential housing). [read post]
24 Mar 2015, 1:00 am
Non-competes in the construction industry are fact specific – one size does not fit all. [read post]
29 Aug 2020, 11:00 am
The Act mandates the production of annual reports containing information, data, and recommendations regarding key areas affecting minorities and women within the cannabis industry. [read post]
10 Jan 2013, 5:01 am
The book is intended to inform them of their duties and exposures; of the steps that can take to try to mitigate their risks; and what they should do when claims arise. [read post]
9 Nov 2020, 12:59 pm
We hope you can join us for this informative and valuable program. [read post]
12 Sep 2023, 2:00 am
Ukraine Invasion Resource Kit and the Compliance with OFAC, AML, and USA Patriot Act Resource Kit include practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
7 Dec 2018, 2:22 pm
Background The financial services industry is one of the most heavily regulated industries when it comes to protecting the privacy of personal information. [read post]
