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CSPAN2 Key Capitol Hill Hearings November 26, 2013 - Vimarsana News

CSPAN2 Key Capitol Hill Hearings November 26, 2013

Years but having been here for 19 years going on 20, having such distinguished service. Having touched the department in so many ways, theres no one better suited for this challenging time. Would you please welcome him with your applause . [applause] thank you, john. I have much appreciate the chance to be back at csis as well as all of the serious important work that goes on here. I have to say i have benefited tremendously from their guidance and ideas. I have no doubt that the work that goes on here makes an important difference. And you are nice to come and listen to me. But the truth is, ...

CSPAN2 Key Capitol Hill Hearings November 26, 2013 - Vimarsana News

CSPAN2 Key Capitol Hill Hearings November 26, 2013

My sense is that most of the world is not applying Money Laundering principles. Getting from here to there is really the issue that the four of us would have to grapple with. Thank y do you with see a lack of that can and how to go about reconciling that consensus . Ill take the second first. I dont know that i heard a lot of disagreement or anything we would generally disagree with from this panel or even really from the first panel. I was heartened by that. I think that ernie is correct that as we move forward, i think that an open dialogue is good so that as those disagreements do crop up x...

CSPAN Washington This Week November 23, 2013 - Vimarsana News

CSPAN Washington This Week November 23, 2013

Defendant, even though it now appears that faa fisa amendment acts were used in criminal prosecutions. There was a great story about this by Charlie Savage about the fact that the solicitor general, when he argued to the Supreme Court, represented to the court that fisa amendments act requires removal defendants to receive notice when the government is prosecuting them on the basis of evidence derived from the fisa amendments act. It turns out not to have been the Justice Departments policy. Their policy was to deny defendants notice, even in circumstances in which they were entitled to it und...

CSPAN3 Key Capitol Hill Hearings November 19, 2013 - Vimarsana News

CSPAN3 Key Capitol Hill Hearings November 19, 2013

Anonymity and privacy, and bath there are new laws that are required to end the possibility of anonymity or to address that in some way. I think, you know, as i stated in my comments, we are very focused within our business on having very deep levels of identity verification, we view that as critical. Others within the Digital Currency world, particularly within geographies that dont have the same type of regulatory regimes do not. There are other things we need to be thinking about that could address those issues. I think that arena needs additional and careful consideration. Thank you. I thi...

CSPAN3 Politics Public Policy Today November 18, 2013 - Vimarsana News

CSPAN3 Politics Public Policy Today November 18, 2013

Disagreement at all on those points. As it relates to areas i just dont think there is use for the laws at the exchange level. Know your customer, those kinds of provisions. The greatest challenge, the greatest area we have to grapple with is how do we enforce the enforcement techniques. And the fact that this is a global phenomenon. This is something that was just issued in march of this year. The guidance that directors just talk about, the Financial Action task force, their guidance on this issue was just issued this summer, i think in july. My sense is that most of the world is not applyin...