Recent Posts
Categories
Tag Archives: regulatory
Obama nominates antitrust expert Shelanski as new regulatory czar
WASHINGTON (Reuters) – President Barack Obama said on Thursday he would pick Howard Shelanski, an antitrust expert, as his new regulatory czar, a powerful White House position charged with reviewing regulations proposed by government departments.
Posted in News
Tagged antitrust, czar, expert, nominates, obama, regulatory, Shelanski
Leave a comment
Social media regulatory guidance for U.S. banks: a road map for the finance industry
The Proposed Guidance acknowledges the value of social media to banks as a tool to generate new business and interact with consumers. It emphasizes the need for a risk-based approach and is…
Posted in Best Trends
Tagged banks, finance, guidance, industry, media, regulatory, road, social, U.S.
Leave a comment
Dos and don’ts on handling a regulatory investigation
The SEC is less hesitant than before to charge individuals.
Anti-laundering officers and regulatory official call for U.S. guidance on banking marijuana businesses
While California was the first state to legalize medical marijuana in 1996, today, 18 states and the District of Columbia have such laws on their books.
Posted in Best Trends
Tagged antilaundering, banking, Businesses, call, guidance, marijuana, officers, official, regulatory, U.S.
Leave a comment
The judicial jihad against the regulatory state
A favorite pastime of the business community these days is to complain about how dysfunctional Washington has become. They’re right about the dysfunction, of course, but they have nobody to blame but themselves. Read full article >>
The judicial jihad against the regulatory state
A favorite pastime of the business community these days is to complain about how dysfunctional Washington has become. They’re right about the dysfunction, of course, but they have nobody to blame but themselves. Read full article >>
Australia’s APA wins regulatory nod for $1.1 bln Hastings bid
SYDNEY, July 19 (Reuters) – Australian gas distributor APA Group won regulatory approval for its A$ 1.1 billion ($ 1.1 billion) hostile bid for rival Hastings Diversified Utilities Fund but still trails a competing bid from a consortium including a … Continue reading
New U.S. court rulings may add to costs, risks of finance industry regulatory enforcement
In Brooklyn Judge Frederic Block approved a settlement between the SEC and Ralph Cioffi and Matthew Tannin, two former Bear Stearns hedge fund managers.
Posted in Best Trends
Tagged costs, court, enforcement, finance, industry, regulatory, risks, rulings, U.S.
Leave a comment
Gregory Jaczko, chief of Nuclear Regulatory Commission, resigns
The nation’s chief of nuclear safety announced his resignation Monday after a three-year tenure marked by debates over regulatory guidelines, praise for the U.S. response to the Japanese nuclear disaster and complaints that he had verbally abused women in the … Continue reading
Posted in News
Tagged chief, commission, Gregory, Jaczko, nuclear, regulatory, resigns
Leave a comment
Occupy the regulatory system!
NEW YORK — Occupy Wall Street has moved. Its new address: 60 Wall Street. There, inside a soaring public atrium, dreadlocked teens trade shoulder massages near the evening meditation circle. A young man holds up a sign: “You’re a Federal … Continue reading