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By The Institute for Financial Markets
Former U.S. Commodity Futures Trading Commissioner Jill E. Sommers joins the IFM.

By Accurate Always, Inc.
Voxida System Helps Firms Meet CFTC Phone Record Retention Requirements

By American Conference Institute
American Conference Institute's Derivative Transactions – Agenda Highlights

By Creative Investment Research, Inc.
Webinar on Thursday, August 8, 2013 from 2:00 PM to 4:00 PM (EDT).

By LDJ Capital
Industry leader The Soho Loft to present in Dallas during the 13—14 November conference hosted by Thomson Reuters - how the JOBS Act and Dodd-Frank Act will affect PE firms and companies globally. KKR and Credit Suisse are attending.

By American Conference Institute
Completely revamped agenda brings you critical updates and expert insights from an unparalleled in-house faculty on: The evolving state and federal regulatory paradigms; Key products and technologies and much more...

By American Conference
Designed to provide you with global FCPA compliance strategies, ACI’s 15th FCPA Boot Camp will provide you with internal controls solutions you can take back to your company or client.

By Chris Hitt
Once a start-up, then an upstart -- and now positioned to be a game changer, Knowledge Mosaic Inc. releases the third version of its online platform today, continuing its tradition of creatively and flexibly applying advanced technology.

All Press Releases

By The Institute for Financial Markets
Former U.S. Commodity Futures Trading Commissioner Jill E. Sommers joins the IFM.

By Accurate Always, Inc.
Voxida System Helps Firms Meet CFTC Phone Record Retention Requirements

By American Conference Institute
American Conference Institute's Derivative Transactions – Agenda Highlights

By marcus evans
Interview with Freddy Cardozo, Vice President, Supply and Risk Management, Gas South

By marcus evans
Interview with Stephen Wemple, Vice President, Regulatory Affairs, Con Edison Competitive Shared Services

By Creative Investment Research, Inc.
Webinar on Thursday, August 8, 2013 from 2:00 PM to 4:00 PM (EDT).

By Golden Networking
Golden Networking brings Tech2Trade Expo 2013 (www.Tech2TradeExpo.com), World's Most Influential Alternative Investments Conference Series, including Derivatives Trading Forum 2013, "Global Implementation of Regulatory Reform in the $640 Trillion...

By Golden Networking
Golden Networking brings Tech2Trade Expo 2013 (www.Tech2TradeExpo.com), World's Most Influential Alternative Investments Conference Series, including Derivatives Trading Forum 2013, "Global Implementation of Regulatory Reform in the $640 Trillion...

By Golden Net Working
Golden Networking brings Tech2Trade Expo 2013, World’s Most Influential Alternative Investments Conference Series, including Derivatives Trading Forum 2013

By Golden Net Working
Legal experts have predicted that a Bloomberg challenge to proposed rules from the CFTC could prove pivotal in determining the success of sweeping new reforms to the US derivatives market.

By LDJ Capital
Industry leader The Soho Loft to present in Dallas during the 13—14 November conference hosted by Thomson Reuters - how the JOBS Act and Dodd-Frank Act will affect PE firms and companies globally. KKR and Credit Suisse are attending.

By The Knowledge Group, LLC
The Knowledge Group has scheduled a live webcast entitled: “The Federal Reserve's Enhanced Supervision Standards LIVE Webcast.” This two-hour event is scheduled on October 11, 2012 from 12:00 PM to 2:00 PM ET.

By American Conference Institute
Completely revamped agenda brings you critical updates and expert insights from an unparalleled in-house faculty on: The evolving state and federal regulatory paradigms; Key products and technologies and much more...

By marcus evans
Interview with Clifton Loo, Head, Economic Capital at SunTrust Bank

By American Conference Institute
CFPB, Treasury, DOJ, Fed, OFAC, FDIC, OCC, FTC & State Banking Depts To Lead Emerging Payment Systems Summit in September in Washington, DC

By American Conference
Designed to provide you with global FCPA compliance strategies, ACI’s 15th FCPA Boot Camp will provide you with internal controls solutions you can take back to your company or client.

By VVV PR
Even the Fed is admitting that Dodd-Frank perpetuates rather than regulates the "Too Big To Fail" banking corporations that continue to rape and plunder America and the global economy.

By WBR Ltd
In 2011 delegates of FIMA conference included the Global Head of Reference Data of Barclays Capital, Citi's Head of Data Quality, the Head of Product Management of HSBC Securities Services, Deutsche Bank's Head of Customer Data.

By Lawrence Heim
Analysis compares consumer sentiment indicators about electronic manufacturer conflict minerals status to sales performance; provides valuable insight to companies planning conflict minerals management programs, public messaging initiatives

By Michele Westergaard
CFTC Applies New Limit That Effects Trading Limits on Oil, Wheat, Gold and Other Commodities

By ONLINE Utility Exchange
Providing their customers with a cutting-edge risk assessment tool for bad-debt prevention.

By Carl Terzian Associates
Western bankers more optimistic about U.S. economy in coming months

By Lawrence Heim
Revision 1.33 Reflects Feedback, Similar Scope/Effort for California Law

By Lawrence Heim
Self-Implemented Conflict Minerals Audit Preparation© tool (SICMAP℠), similar to self-audit checklist, uses internal staff to develop/review conflict minerals programs ahead of third party auditing under Dodd-Frank Act, supplier/customer inquiries

By American Conference Insitute
Unique among FCPA and Anti-Corruption Compliance programs, ACI’s Emerging Markets series offers a country-by-country approach to anti-corruption compliance

By Chris Hitt
Once a start-up, then an upstart -- and now positioned to be a game changer, Knowledge Mosaic Inc. releases the third version of its online platform today, continuing its tradition of creatively and flexibly applying advanced technology.

By Chris Hitt
Knowledge Mosaic's newly upgraded Dodd-Frank Rulemaking Tracker offers searching, customizable alerts, and vital resources all from a single page. This tool is fully functional for all Knowledge Mosaic subscribers, a free version is also available.

By IQPC NY
The Dodd-Frank Wall Street Reform and Consumer Protection Act exists to restore public confidence in the economy and to avoid another financial crisis, but open discussion and consistent benchmarking must take place to rein in Wall Street.

By Lawrence Heim
Elm Offers Guidance on Planning Activities to Gain Advantage, Reduce Cost and Risk

By American Conference Institute
ACI is pleased to announce that William J. Stuckwisch, Assistant Chief, Fraud Section – Criminal Division, U.S. Department of Justice will be speaking at ACI’s upcoming 12th FCPA Boot Camp in Chicago on the FCPA Year in Review panel.

By Lalaine C. Castillo
SettlementOne urges clients to ensure they meet all requirements of the Federal Rule on Loan Officer Compensation. Although it requiresclarification, it may require changes to internal policies companies have regarding who pays for credit reports.

By American Conference Institute
After the tremendous success of anti-corruptions conferences in China in the past three years, ACI and C5 group announce 4th China Summit on Anti-Corruption on June 8 & 9, 2011 in Shanghai.

By Jonathan Joel
Recent US Commodity Futures Trading Commission regulations are tightening up once stream line US processes, and Knight Investments LLC Officials commented on how this would affect compliance.

By Knowledge Mosaic Inc.
Newly Enhanced Version of Dodd-Frank Tracker Organizes Data, Offers Timely Alerting Amid Flood of Federal Rulemaking

By Lawrence Heim
Audit programs under SEC rules, others for tin, tantalum, tungsten and gold reviewed; practical implementation points summarized based on world-leading Conflict Minerals traceability auditing experience

By Courtney Fischer, M.A.
The Dodd-Frank Wall Street Reform and Consumer Protection Act (Act), passed in July of this year, created financial incentives for employees to report to the government their company’s wrongdoings.

By Alex Krenke
Quest CE is proud to introduce their comprehensive Dodd-Frank Training Course, “Dodd-Frank Wall Street Reform and Consumer Protection Act”.

By Institute for Financial Markets
The number of futures firms and hedge funds using Position Limits Databank rises as the industry braces for new caps mandated under the Dodd-Frank Reform Act.

By Mortgage Compliance Advisors
Mortgage Compliance Advisors announces webinar “Managing the Year of Change” to review major changes in the mortgage industry.

By American Conference Institute
American Conference Institute's Energy Trading Compliance conference brings together John Kroeger, FERC, Patricia Galvan, FTC, and Geoffrey Aronow, CFTC to lead Enforcement Panel

By National Association of Women REO Brokerages
National Association of Women REO Brokerages emphasizes importance of Dodd-Frank Bill Section 342, establishing Offices of Minority and Women Inclusion.

By Lawrence Heim
The Elm Consulting Group International, LLC and Affiliates Highlight Experience in Material/Waste Traceability and Sustainability Supply Chain Risk Management



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