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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

Citigroup Business Unit Charged With Failing to Protect Confidential Subscriber Data While Operating Alternative Trading System

SEC Charges Florida-Based Transfer Agent and Owner with Defrauding Investors

SEC Announces Additional Charges in Football-Related Boiler Room Scheme

Morgan Stanley to Pay $275 Million for Misleading Investors in Subprime RMBS Offerings

SEC Adopts Money Market Fund Reform Rules

SEC Charges Investor Relations Executive With Insider Trading While Preparing Clients’ Press Releases

Mark J. Flannery Named SEC Chief Economist and Director of Economic and Risk Analysis Division

SEC Charges Penny Stock Company CEO and Purported Business Partner for Defrauding Investors With False Press Releases

SEC Charges Self-Described Bankers, Dishonest Brokers, and Microcap Company Executive in Pump-And-Dump Scheme

SEC Charges Seattle Firm and Owner With Misusing Client Assets for Vacation Home and Vintage Automobile

SEC Announces Charges in Scheme to Secretly Enable Lawbreakers to Run Microcap Company

SEC Charges Ernst & Young With Violating Auditor Independence Rules in Lobbying Activities

SEC, Massachusetts U.S. Attorney, and FBI Charge Five with Attempted Manipulation of Microcap Company

SEC Charges Group of Amateur Golfers in Insider Trading Ring

SEC Charges California School District with Misleading Investors

SEC Names Thomas J. Krysa as Associate Regional Director in Denver Office

SEC Charges Five Traders with Short Selling Violations

James McNamara Named as Deputy Chief Human Capital Officer in the Office of Human Resources

SEC Announces New Hires in the Office of Administrative Law Judges

Enforcement Division’s Chief Operating Officer Adam Storch to Leave SEC
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