In this issue:
- Meeting of the SEC Advisory Committee on Small and Emerging Companies
- Financial Action Task Force Publishes Updated List of Deficient Jurisdictions
- CFTC to Host Roundtable on Cybersecurity and System Safeguards Testing
- Supreme Court Limits Scope of SOX Anti-Shredding Provision
- Banker Settles with SEC for Role in Olympus Scandal
- New Volcker Guidance Helps Non-US Banks
- European Court Sides with the United Kingdom on Euro Clearing
- Excerpt from Financial Action Task Force Publishes Updated List of Deficient Jurisdictions;
On February 27, the Financial Action Task Force (FATF), which is an inter-governmental body established to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system, published an updated list of jurisdictions that pose a risk to the international financial system.
Please see full publication below for more information.