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NFA Announces New Filing Process for Swap Dealer and Major Swap Participant CCO Reports

On January 23, the National Futures Association (NFA) issued a notice informing its members that the annual reports required by NFA rules to be submitted by the chief compliance officer (CCO) of a swap dealer (SD) or major...more

U.S. Department of the Interior Launches Online Data Portal Giving Access To Revenue Data

Last Thursday, December 11, 2014, the Department of the Interior (“DOI”) became the latest governmental agency to open the doors to some of its data via a new online portal located at https://useiti.doi.gov/....more

Nevada Secretary Of State Denies Hacking Claim

Recently, Cytta Corp., a small Nevada corporation, filed this Form 8-K reporting that it had “discovered that it was the victim of an online hacking incident on October 30th, 2014 in that, unauthorized person or persons...more

E-Portal, EPortal, or e-Portal? None of the Above

Recently I have noticed significant confusion about what, exactly, to call the Florida Courts e-filing Portal. Just check out this email from the “Florida Courts E-filing Portal Team.” I count 3 different names for the...more

Release Of The ASEAN IP Portal

The ASEAN Member States passed a significant milestone last week with the release of one of the more tangible outputs of the ASEAN Intellectual Property Rights Action Plan 2011-2015, in the form of the ASEAN IP Portal....more

Significant Changes Made in Final FATCA Regulations

On January 17, 2013, the U.S. Department of the Treasury (“Treasury”) and the U.S. Internal Revenue Service (the “IRS”) released final regulations (the “Regulations”) implementing foreign account reporting provisions of the...more

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