Written comments on this RFI are welcome and must be received on or before May 28, 2024. ADDRESSES: Comments may be submitted by any of the following methods: * Federal eRulemaking Portal: https://www ...
On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, and the Securities and Exchange Commission (SEC) proposed a joint rule (the Proposed ...
The CIP Proposal complements—and was foreshadowed by—FinCEN’s February 2024 proposal to impose anti-money laundering (“AML”) compliance program obligations on SEC Advisers (the “AML Proposal”). As we ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Matt Lawrence, senior director of solutions at Doble Engineering Co. Cybersecurity is a top concern for utilities and power companies – the Ukraine grid cyberattack late last year was a wake-up call ...
Modern customer identification regulations are not only outdated, but actually contribute to a rise in identity crimes. New threats posed by identity fraud today have made the federal Customer ...
HOUSTON , Oct. 13 /PRNewswire/ -- As the next NERC CIP compliance deadlines grow near, power utilities are homing in on solutions. Bow Networks' president, Jeff Gill , and GarrettCom's EVP, John Shaw ...
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