International

It's a long way from the Philippines to a jail cell in Alabama but Scott Alan Frye knows the journey well. This month the fraudster ...

The Consumer Financial Protection Bureau has proposed delaying the February 7 implementation date for its new rule on disclosures for international money transfers. Indications are ...

The Consumer Financial Protection Bureau has proposed delaying the February 7 implementation date for its new rule on disclosures for international money transfers (IA Watch, ...

Render unto Caesar could be the motto of governments as they seek to encircle tax dodgers. Recently the Treasury Department announced that it hopes to ...

Thanks to a no-action letter the SEC issued last week, relief has been given to broker-dealers that are subject to a new disclosure rule regarding ...

Another week, another no-action letter from the CFTC as the Dec. 31st deadline for CPO/CTA registration nears (IA Watch, Dec. 10, 2012). This time the ...

Firms that provide retail customers with international money transfer service for non-securities-related matters - a function that could subject such firms to a new disclosure ...

That new SEC and Department of Justice130-page compendium on the Foreign Corrupt Practices Act may leave you wanting when it comes to compliance guidance. But ...

We had told you that the Treasury Department might use its Dodd-Frank authority to exclude foreign exchange swaps and foreign exchange forwards from the definition ...

The SEC and Justice Department last week jointly put out a guide to following the Foreign Corrupt Practices Act that offers definitions and examples of ...