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Searching Content indexed under Terrorism, Homeland Security & Defence by Harry Clark ordered by Published Date Descending.
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New York State Department Of Financial Services Superintendent's Regulations Impose Strict Senior Officer Certification Requirements On Financial Institutions
The last four years has seen a trend of increased law enforcement and regulatory investigations into financial institutions for sanctions violations and anti-money laundering, or Bank Secrecy Act ("BSA"), compliance.
United States
4 Jan 2016
2
DoD Cybersecurity Rules Expand Contractors' And Other DoD Awardees' Obligations To Safeguard Sensitive Data And Report Cyber Incidents
The United States Department of Defense recently published two new rules that impose broader obligations to safeguard information that falls within specified categories of sensitive data and to report cyber incidents to the government.
United States
23 Dec 2015
3
The DoD Issues New Interim Rule On PV Devices
The Department of Defense recently issued an interim rule amending the applicable Defense Federal Regulation Acquisition Supplement related to country of origin determinations for photovoltaic devices covered by a DoD contract.
United States
10 Jan 2014
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