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Government Regulators

 

WDPA
World Data Protection Authorities

Links to Government authorities that implement and monitor local and regional data protection and privacy regulations.

Bank for International Settlements

GASB
Government Accounting Standards Board
The GASB establishes and improves standards of state and local government accounting and financial reporting.

Federal Reserve

FASB
Financial Accounting Standards Board
The Financial Accounting Standards Board (FASB) is the designated organization in the private sector in the United States for establishing standards of financial accounting and reporting.

FERC
U.S. Federal Energy Regulatory Commission
The Federal Energy Regulatory Commission, or FERC, is an independent agency that regulates the interstate transmission of electricity, natural gas, and oil.

FinCEN Financial Crimes Enforcement Network
The U.S. Department of the Treasury established the Financial Crimes Enforcement Network in 1990 to provide a government-wide multisource financial intelligence and analysis network. The organization's operation was broadened in 1994 to include regulatory responsibilities for administering the Bank Secrecy Act, one of the nation's most potent weapons for preventing corruption of the U.S. financial system.


FISMA
Federal Information Security Management Act
The Federal Information Security Management Act is designed to protect critical information infrastructure.

Bank for International Settlements

Board of Governors of the Federal Reserve System



 

 

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SEC News

SEC Charges HSBC’s Swiss Private Banking Unit With Providing Unregistered Services to U.S. Clients

SEC Charges Penny Stock Company Executives in New Jersey With Issuing False Press Releases to Inflate Stock Price

SEC Charges CEO and Close Friend With Insider Trading Ahead of Company Sale

Wedbush Securities and Two Officials Agree to Settle SEC Case

SEC Suspends Trading in Companies Touting Operations Related to Prevention or Treatment of Ebola

SEC Announces Next Meeting of the Advisory Committee on Small and Emerging Companies

SEC Adopts Rules to Improve Systems Compliance and Integrity

SEC Charges Unregistered Broker in Tampa Area With Stealing From Investors in Fraudulent Day Trading Scheme

SEC Staff Releases Accounting Bulletin to Update Guidance on Pushdown Accounting

SEC Sanctions Two Former Defense Contractor Employees for FCPA Violations

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SEC Charges San Francisco-Based Penny Stock Company CEO for Defrauding Investors in Pump-and-Dump Scheme

SEC Charges Business Owner and Stockbroker in Maryland-Based Offering Fraud

SEC Announces Agenda and Panelists for Small Business Forum

SEC and SBA to Host Event on Small Business Capital Raising Prior to Small Business Forum

SEC Announces Charges Against India-Based Operators of High-Yield Investment Scheme Using Social Media

SEC Charges California Lawyer and Two Massachusetts Men Behind Scheme to Manipulate Stock of Sports Ticket Broker

SEC Charges Allen Park, Mich. and Two Former City Leaders in Fraudulent Muni Bond Offering for Movie Studio Project

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