<![CDATA[Complinet]]> http://www.complinet.com Sat, 07 Nov 2009 15:05:07 +0000 complinet.com Zend_Feed en http://blogs.law.harvard.edu/tech/rss <![CDATA[Ketchum says FINRA is ready for a fiduciary standard ]]> http://www.complinet.com/global/news/news/article.html?ref=126335 Fri, 06 Nov 2009 13:00:00 +0000 <![CDATA[Feds bust 14 Wall Streeters over insider trading]]> http://www.complinet.com/global/news/news/article.html?ref=126352 Fri, 06 Nov 2009 12:40:00 +0000 <![CDATA[Informer: Views across the Citi]]> http://www.complinet.com/global/news/news/article.html?ref=126325 Fri, 06 Nov 2009 12:35:45 +0000 <![CDATA[FATF report on the securities sector a valuable resource]]> http://www.complinet.com/global/news/news/article.html?ref=126295 Fri, 06 Nov 2009 12:10:57 +0000 <![CDATA[Senate bill addressing beneficial ownership yields spirited hearing]]> http://www.complinet.com/global/news/news/article.html?ref=126344 Fri, 06 Nov 2009 11:27:11 +0000 <![CDATA[Suspected St Louis fraudster sent structured money orders to the Middle East, prosecutors say]]> http://www.complinet.com/global/news/news/article.html?ref=126346 Fri, 06 Nov 2009 11:25:59 +0000 <![CDATA[OFAC targets Malaysia-based subsidiary of Iran's Bank Mellat]]> http://www.complinet.com/global/news/news/article.html?ref=126337 Fri, 06 Nov 2009 11:24:45 +0000 <![CDATA[Arrest made as FSA continues clamp down on share fraud ]]> http://www.complinet.com/global/news/news/article.html?ref=126362 Fri, 06 Nov 2009 10:11:53 +0000 <![CDATA[FSA sets out new prudential regime for personal investment firms]]> http://www.complinet.com/global/news/news/article.html?ref=126358 Fri, 06 Nov 2009 10:06:37 +0000 <![CDATA[Kenya aims to 'thrash out' AML bill ]]> http://www.complinet.com/global/news/news/article.html?ref=126368 Fri, 06 Nov 2009 08:06:10 +0000 <![CDATA[£8m UBS fine sends message about burdens on compliance officers, say lawyers]]> http://www.complinet.com/global/news/news/article.html?ref=126342 Fri, 06 Nov 2009 07:19:03 +0000 <![CDATA[FSA wins its second prosecution for insider dealing: the Uberoi case]]> http://www.complinet.com/global/news/news/article.html?ref=126332 Fri, 06 Nov 2009 06:59:39 +0000 <![CDATA[Solvency II presents insurers opportunities but the hard work starts now, conference hears]]> http://www.complinet.com/global/news/news/article.html?ref=126339 Fri, 06 Nov 2009 06:49:47 +0000 <![CDATA[FSA and insurance industry come under the cosh at general insurance conference]]> http://www.complinet.com/global/news/news/article.html?ref=126327 Fri, 06 Nov 2009 06:48:06 +0000 <![CDATA[FSA and GMAC-RFC — the lessons]]> http://www.complinet.com/global/news/news/article.html?ref=126319 Fri, 06 Nov 2009 06:46:20 +0000 <![CDATA[Tricky compliance questions: Mortgage Market Review, inducements, remuneration]]> http://www.complinet.com/global/news/news/article.html?ref=126272 Fri, 06 Nov 2009 06:24:17 +0000 <![CDATA[Liquidity risk — everything you wanted to know but were afraid to ask: part two]]> http://www.complinet.com/global/news/news/article.html?ref=126126 Fri, 06 Nov 2009 06:17:10 +0000 <![CDATA[FSA suspicious of firms offering enforcement 'sacrifices', warns lawyer]]> http://www.complinet.com/global/news/news/article.html?ref=126340 Fri, 06 Nov 2009 06:04:39 +0000 <![CDATA[Complinet's i-briefing series: supervision]]> http://www.complinet.com/global/news/news/article.html?ref=126328 Fri, 06 Nov 2009 01:59:11 +0000 <![CDATA[Hedge funds face uncertain licensing future in Singapore ]]> http://www.complinet.com/global/news/news/article.html?ref=126356 Fri, 06 Nov 2009 01:44:03 +0000