Search for: "The Regulatory Review Staff"
Results 1 - 20
of 3,969
Sort by Relevance
|
Sort by Date
21 May 2024, 9:06 am
At the same time, in the digital age, with easier access to information, and rumours, and the ability to conduct banking operations instantaneously, regulatory assumptions, in particular with regard to the flight of deposits also needs to be reviewed. [read post]
21 May 2024, 4:00 am
The measure was one of three considered and reported by the committee and demonstrates how the month of May has been a busy one for securities legislation that also has seen Congress send a CRA resolution on SEC staff guidance to the White House and lay the groundwork for the full House to mull blockchain legislation in the coming week that, if enacted would divvy crypto regulatory authorities between the SEC and the CFTC. [read post]
20 May 2024, 9:05 pm
That is, the Congressional Office of Regulatory Review would “add a check on federal agencies’ regulatory activity,” GAO explains. [read post]
19 May 2024, 9:05 pm
The current board members of The Regulatory Review extend our best wishes and congratulations to all the 2024 graduates who have served as members of The Review’s staff, especially to members of the 2023-2024 editorial board. [read post]
16 May 2024, 8:11 am
Processes for monitoring and reviewing new products, services or delivery channels for compliance with applicable regulatory requirements, including, as appropriate, those related to consumer protection, data protection and anti-money laundering/countering the financing of terrorism. [read post]
13 May 2024, 8:48 pm
Trustworthy, honest, efficient, and effective - all words that describe John Edwards and his staff! [read post]
10 May 2024, 9:00 am
Although this Court's review is limited to reviewing facts contained in the record (see Matter of Jorling v Adirondack Park Agency, 214 AD3d 98, 101-102 [3d Dept 2023]), we find that respondents' footnote was a permissible statement and argument encompassing the applicable statutory and regulatory authorities governing the handling of an incomplete permit application (see Reed v New York State Elec. [read post]
10 May 2024, 9:00 am
Although this Court's review is limited to reviewing facts contained in the record (see Matter of Jorling v Adirondack Park Agency, 214 AD3d 98, 101-102 [3d Dept 2023]), we find that respondents' footnote was a permissible statement and argument encompassing the applicable statutory and regulatory authorities governing the handling of an incomplete permit application (see Reed v New York State Elec. [read post]
10 May 2024, 5:18 am
The renewed focus on the RPA has also sparked discussions about the need for a comprehensive review of antitrust laws in the United States. [read post]
9 May 2024, 6:22 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
8 May 2024, 9:01 pm
Furthermore, while most potential sanctions targets have probably already been analyzed by OFAC, the process of preparing a formal analysis of whether each person and entity not listed is eligible for listing is likely to be a significant burden on OFAC’s targeting staff. [read post]
8 May 2024, 12:30 pm
Experience with Regulatory Bodies: If the firm has experience dealing with regulatory bodies, including the Illinois Attorney General’s office, it can provide your company with an advantage. [read post]
7 May 2024, 1:06 pm
Read All Reviews The Importance of Compliance and Safety Compliance with regulatory standards lies at the heart of ensuring safety and efficiency in both interstate and intrastate trucking operations. [read post]
7 May 2024, 7:05 am
PTP’s legislative recommendations to the GOP include: A restructuring and slimming down of the US Department of Homeland Security (DHS) that would combine and transfer from DHS several existing agencies and components—US Customs and Border Protection (CBP), US Immigration and Customs Enforcement (ICE), US Citizenship and Immigration Services (USCIS), the Department of Health and Human Services (HHS) Office of Refugee Resettlement (ORR), and the Department of Justice (DOJ) Executive… [read post]
6 May 2024, 8:41 am
The New York Times has also recently released an interactive timeline of The Book Review's Best Books Since 2000. [read post]
5 May 2024, 9:05 pm
first appeared on The Regulatory Review. [read post]
5 May 2024, 3:11 pm
Information governance teams may need to review and update their policies to address the unique challenges posed by AI, such as data scraping and the use of copyrighted material in training datasets. eDiscovery professionals should also pay close attention to this lawsuit, as it may have implications for how electronic data is collected, processed, and reviewed in legal proceedings. [read post]
5 May 2024, 7:47 am
The FCC’s Media Bureau will issue a public notice announcing the deadline when the OMB review is complete. [read post]
4 May 2024, 8:31 pm
Whistleblower, Terralyn Williams Seilkop, a former Insight Global staff member who worked on the contact tracing at issue, will receive a $499,500 share of the $2.7 million settlement amount. [read post]
3 May 2024, 2:58 am
Above all, there needs to be an ongoing process of review. [read post]
