US Senate Committee promises to push Justice Department to prosecute more evaders
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
US President Barack Obama has announced his plan to nominate Deutsche Bank's Adam Sieminski as head of the Energy Information Administration
Senate minority vows to block any and all CFPB directors, unless Congress is able to approve the agency's budget
Republican members of panel issue two inconsistent dissenting reports
CFTC continues derivatives reform rule-making, staff and commissioners concerned about timetable and resources
A 'handful' of states will implement carbon cap-and-trade without congressional legislation, according to industry players
As pre-election battles focus on the Bush administration's tax cuts and other economic issues, uncertainty regarding future tax levels is persuading many investors to remain in cash.
Methodology should increase supply, developer says, providing end-users with high-quality carbon offsets
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.