Financial Regulation | |||||
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Officials warn against healthcare sharing plans ahead of open enrollment The Department of Financial Regulation and Attorney General's Office say it's important for the public to be wary of these products that promise ...
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Baker McKenzie Hires Morgan Lewis Lawyers for New Team Baker McKenzie has hired four new partners for its newly formed financial regulation and enforcement group, including three from fellow Big Law firm ...
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Can regulation stop financial scandals? LBS's Ahmed Tahoun has found that over the years, financial regulation has followed accounting scandals. That much is understandable. But bizarrely ...
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Banking glitches trigger UK lawmakers' call for cloud regulation British regulators should impose higher levies on banks if they need more resources to prevent major IT glitches and should also consider regulating ...
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Hundreds of Vermonters see late paychecks after California company delays payroll Michael Piecak, the commissioner of the Vermont Department of Financial Regulation, said that after briefly looking into Cachet, it appears that they ...
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BankThink The fight against financial crime has just begun Innovation in regulation once seemed like an oxymoron. But not anymore. Recently, regulators globally are building innovation agendas partly though ...
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FCA urged to scrap ban on contingent charging The Personal Investment Management & Financial Advice Association ... "Without effective regulation and targeted supervision of firms in this area, ...
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Number of IT failures at banks and other firms is unacceptable, say MPs In 2018, the Financial Conduct Authority, the City regulator, said the number of incidents reported to it had increased by 187% in the past year, 65% of ...
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State makes longshot bids to overturn EB-5 rulings The Vermont Department of Financial Regulation filed an administrative appeal of the termination last year. In September, USCIS rejected the state's ...
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Former US senator Kay Hagan, North Carolina Democrat, dies at 66 After voting for the 2010 financial regulation overhaul known as Dodd-Frank, she pushed to delay a ban on proprietary trading by banks, and to delay ...
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