Tagged dodd-frank

FICAP Transitions to FICRAS - Expands Financial Institution Risk Platform
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FICAP Transitions to FICRAS - Expands Financial Institution Risk Platform

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FICAP Gains Momentum as Financial Industry's Compliance Firewall
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FICAP Gains Momentum as Financial Industry's Compliance Firewall

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Global Finance Experts Meet for Annual Review of Market and Regulation Developments

 Former stock exchange executives tackle the challenges of more regulation and initiatives to improve capital raising for SMEs. Read More
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Whistleblower Bounty Awards Getting International Attention

 NEW YORK, NY - Employment and labor law attorney Joel J. Greenwald, Esq. spoke about the new Dodd-Frank bounty awards in London, England on October 14, 2013. Read More
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Viewing Collateral Security Through The Lens Of Recent Enterprise Mishaps

 Interview with Nick Galletti, Director - Risk Management at ConEd and speaker at the marcus evans 5th Annual Risk Management in Energy Trading Conference Read More
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Emerging Companies Proposed to Delay SOX Compliance

 SOX programs allow companies to be more efficient and productive Read More
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Dodd-Frank Regulations: Implementation, Compliance, Operational Readiness

 Interview with Steve Daugherty, Vice President, Energy Derivatives at BOK Financial Read More
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Two In Five Western Bankers Believe Dodd-Frank Won't Be Effective In Detecting Risks To The Financi

 Western bankers more optimistic about U.S. economy in coming months Read More
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Banker's Debut Thriller Unmasks Real Threats to Financial Markets

 H.T. Narea's 'THE FUND' exposes derivatives as financial weapons of mass destruction with potential to be manipulated in terrorism plot Read More
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SEC Regional Director Merri Jo Gillette To Headline Midwest's Premier White Collar Crime And Corporate Governance Conference

 Elite faculty of nationally-recognized corporate practitioners,federal government representatives, global consultants and senior in-house counsel to Fortune 500 companies will speak at the annual White Collar Crime + Corporate Governance Conference. Read More
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New UK Bribery Act 2010 Give Conflict Minerals Legislation Teeth

 Guidance notes published by the UK Foreign Office gives stregth to US reporting requirements on Conflict Minerals. Read More
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Amid Flood of Federal Rulemaking, Professionals Seek to Make Sense of Dodd-Frank

 Newly Enhanced Version of Dodd-Frank Tracker Organizes Data, Offers Timely Alerting as Federal Agencies Scramble to Implement Historic Law Read More
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Green Bank Enters 2011 on Wave of Growth

 Texas bank bucks the trend of U.S. economic downturn to build base Read More
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Colorado Risk Mitigation Firm Responds to Wall Street Journal Article Discussing Whistleblowing Rewards from the Government

 The Dodd-Frank Wall Street Reform and Consumer Protection Act (Act), passed in July of this year, created financial incentives for employees to report to the government their company's wrongdoings. Read More