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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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Featured Webcasts


EMV & Payment Security: Evolving Beyond the Mag Stripe EMV & Payment Security: Evolving Beyond the Mag Stripe EMV & Payment Security: Evolving Beyond the Mag Stripe Recorded:   July 15 | 2014   &...
 
Compliance Does Not Equal Security – A Risk-Based Plan for ePHI Protection Compliance Does Not Equal Security – A Risk-Based Plan for ePHI Protection Compliance Does Not Equal Security – A Risk-Based Plan for ePHI Protection Recorded:   Augus...
 
Panel Discussion: Why EMV is Not the Only Answer to Payment Security Panel Discussion: Why EMV is Not the Only Answer to Payment Security Panel: Why EMV is Not the Only Answer to Payment Security Recorded:   September 16 | 2014 &nbs...
 
Top Security Guidelines for EMV and Mobile Payments in 2015 Top Security Guidelines for EMV and Mobile Payments in 2015 Top Security Guidelines for EMV and Mobile Payments in 2015 Recorded:   December 4 | 2014 &nbs...
 

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SEC News

SEC Charges Texas-Based Brokerage Firm With Violating Supervisory and Customer Protection Rules

Former Company Officer Earns Half-Million Dollar Whistleblower Award for Reporting Fraud Case to SEC

SEC Suspends Trading in 128 Dormant Shell Companies to Put Them Out of Reach of Microcap Fraudsters

SEC Halts Ponzi-Like Scheme by Purported Venture Capital Fund Manager in Buffalo

Fee Rate Advisory #4 for Fiscal Year 2015

SEC Announces Agenda for March 4 Meeting of the Advisory Committee on Small and Emerging Companies

Readout of SEC Chair Mary Jo White’s Meeting with European Union Financial Services Commissioner Jonathan Hill

SEC Salt Lake Office Director Karen Martinez to Retire From Public Service

SEC Charges Goodyear With FCPA Violations

SEC Charges Brothers-in-Law in Louisiana With Insider Trading

SEC Charges New York-Based Brokerage Firm and CEO With Committing Fraud During CDO Liquidation Auctions

SEC Halts Colorado-Based Pyramid Scheme

SEC Announces Fraud Charges Against Purported Hedge Fund Manager

Pamela C. Dyson Named SEC Chief Information Officer

SEC Announces Agenda, Panelists for Proxy Voting Roundtable

SEC Charges Mutual Fund Adviser in Connection With Improper Handling of Fund Assets

Heather Seidel Named Chief Counsel in SEC’s Division of Trading and Markets

SEC Announces Charges Against Atlanta Man Accused of Insider Trading in Advance of Tender Offer

SEC Announces Half-Million Dollar Clawback from CFOs of Silicon Valley Company That Committed Accounting Fraud

SEC Charges Former Brokerage CEO for His Role in Fraudulent Scheme