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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 Proposes Amendments to Implement JOBS Act Mandate for Exchange Act Registration Requirements

SEC Charges Staten Island-Based Firm With Operating Boiler Room Scheme Targeting Seniors

SEC Names Deputy Directors in the Division of Trading and Markets

SEC Charges Avon With FCPA Violations

SEC Imposes Sanctions Against Hong Kong-Based Firm and Two Accountants for Audit Failures

SEC Announces Charges in Alleged Gold Mining Investment Scheme

SEC Announces Charges Against Owner of Equity Research Firm Accused of Manipulative Trading

SEC Charges New Orleans-Based Energy Company and Executives With Fraudulent Stock Manipulation

SEC Charges Massachusetts-Based Scientific Instruments Manufacturer with FCPA Violations

SEC Charges Manhattan-Based Attorney With Conducting Ponzi Scheme

SEC Files Securities Fraud Charges Against Owner of Home Restoration Business in Upstate New York

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

SEC Names Karol Pollock to Lead Exam Program in Los Angeles Office

SEC Announces Fraud Charges Against Buffalo-Based Firm and Co-Owners Accused of Misleading Investors in Hedge Fund

SEC Penalizes Morgan Stanley for Violating Market Access Rule

SEC Sanctions Operator of Bitcoin-Related Stock Exchange for Registration Violations

SEC Sanctions Eight Audit Firms for Violating Auditor Independence Rules

SEC Charges Virginia Beach-Based Bank Holding Company With Accounting Violations

SEC Charges Montana Man in Pump-and-Dump Scheme Involving Virginia-Based Penny Stock Company

SEC Announces Fraud Charges Against Two Executives in Scheme Involving Fake Occupants at Senior Residences