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Ireland Enacts New White Collar Crime Law

The Criminal Justice Act 2011 came into effect on 9 August 2011 and identifies categories of white-collar crimes, and enhances powers to gather evidence.
Originally Published: 
Tuesday, August 9, 2011

Financial Stability Oversight Council Releases 2011 Annual Report

Under the Section 112 of The Dodd-Frank Wall Street Reform and Consumer Protection Act 2010, the Financial Stability Oversight Council must report annually to Congress on a range of issues, including the activities of the Council; significant financial market and regulatory developments; and potenti
Originally Published: 
Tuesday, July 26, 2011

SEC Adopts Large Trader Reporting Regime

The Securities and Exchange Commission will adopt a new rule establishing large trader reporting requirements to enhance the agency’s ability to identify large market participants, collect information on their trading, and analyze their trading activity.
Originally Published: 
Tuesday, July 26, 2011

Federal Reserve Board Report to Congress on Credit Ratings

Section 939A of The Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 requires each federal agency to review its regulations and identify any regulation that requires the use of an assessment of the creditworthiness of a security or money market instrument; and any references to or requ
Originally Published: 
Monday, July 25, 2011

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