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3 Oct 2016, 7:26 am
Yet it seems that the regulatory effect of the Ethics Guidelines suggests a possibly more integrated connection between the monitoring function of the Ethics Council--and Norges Bank--and the enterprises in which Norges Bank invests on behalf of the Pension Fund. [read post]
30 Sep 2016, 6:28 am by Jim Sedor
The ADC said because it kept its expenditures in separate bank accounts, and because the U.S. [read post]
29 Sep 2016, 10:11 am by Stephanie Leutert
Enrique Roig: I first started working on violence prevention in Central America in 2005. [read post]
26 Sep 2016, 7:02 am by Nathan D. Taylor
The first question highlights the critical, yet obvious, point that the potential impact of a ransomware attack all depends on which machine, system, or device is hit. [read post]
22 Sep 2016, 1:33 pm by Josh Blackman
” Holder recalled, “One big bank went to Covington and said, ‘If you hire this guy, that is going to put at risk the relationship between this firm and this bank. [read post]
20 Sep 2016, 5:26 pm by Peter Stockburger
Annual risk assessment of the confidentiality, integrity, and availability of information systems; adequacy of controls; and how identified risks will be mitigated or accepted. [read post]
20 Sep 2016, 5:11 pm by Sabrina I. Pacifici
Central banks hold reserves in dollars. [read post]
19 Sep 2016, 11:24 am by Marcel Bucsescu, Matthew Waxman
” The first area of the proposed rule relates to the formation of a cybersecurity program. [read post]
15 Sep 2016, 9:30 pm by Justin Daniel
The Regulatory Integrity Act—a bill that would bar agencies from using social media to engage in non-substantive promotion of rulemakings—passed the U.S. [read post]
15 Sep 2016, 12:21 pm by Rishabh Bhandari
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]
15 Sep 2016, 4:44 am by Shannon Togawa Mercer
With that level of integration, any shift from a zero tariff barrier to higher rates could shock the system. [read post]
10 Sep 2016, 5:58 am by Dan Harris
Reviewing a China business license is usually the first thing we do by way of due diligence in any M&A deal, and in most other deals as well. [read post]
9 Sep 2016, 11:14 am by Mark Parsons and Louise Crawford
The Philippines Data Privacy Regime The Philippines’ first comprehensive data protection law, the Data Privacy Act of 2012 (the “Act“), took effect on 8 September 2012. [read post]
2 Sep 2016, 6:50 am by Jim Sedor
State Auditor Nicole Galloway said the Senate should close a bank account used to solicit lobbyist donations to buy meals for lawmakers. [read post]
1 Sep 2016, 4:30 am by Aleksei Lund
For the first fifteen years of its independence, Moldova maintained pragmatic relations with both the West and Russia, a reflection of its geography and continued reliance on trade and remittances from Russia. [read post]