Search for: "The Regulatory Review Staff"
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20 Mar 2025, 5:51 am
I spent five years as a member of the presidential legal staff, focusing on economic policy and legislation. [read post]
15 Jul 2013, 3:38 pm
Subscription materials should be reviewed and modified, if necessary, to include [read post]
5 Mar 2014, 8:41 am
<> External peer review of draft health effects documents for PFOA and PFOS - U.S. [read post]
29 Apr 2023, 12:35 am
It wouldn't have to be that way if the CMA had a modicum of regulatory humility. [read post]
18 Jun 2019, 2:02 pm
Risk Mitigant: The FDIC recommends a variety of ways to mitigate risk, including: Providing training to executives, senior management, as well as staff responsible for and involved in mortgage lending operations; Performing due diligence when considering new third-party relationships or hiring any individuals employed at or under contract to the bank that generate leads or identify prospective mortgage borrowers; and Reviewing applicable law, guidance, and statements from… [read post]
29 Apr 2022, 1:53 pm
The Sturgis site failed and continues to fail to have staff in place with sufficient training and experience to review CIP charts. [read post]
28 Apr 2022, 8:12 pm
The Sturgis site failed and continues to fail to have staff in place with sufficient training and experience to review CIP charts. [read post]
4 May 2018, 12:30 pm
Dissent: Plaintiffs may not be the most sympathetic, but the feds ought "not be able to transmogrify the mantle of 'staff advice' into both a sharp regulatory sword and a shield from judicial review. [read post]
24 Apr 2017, 5:08 pm
While criminal enforcement of HIPAA remains relatively rare, a review of the OCR enforcement record in recent years makes clear that civil enforcement of HIPAA and the sanctions imposed is growing. [read post]
13 Jan 2024, 6:39 am
Regulatory Considerations The regulatory environment in 2023 posed unique challenges, particularly for tech-sector transactions. [read post]
10 Dec 2023, 6:40 am
Regulatory Outlook The regulatory environment, while currently stable, may evolve in response to these economic and market trends. [read post]
29 Jul 2016, 3:39 am
This Decision will be reviewed as appropriate in light of the supervisory and regulatory changes in the Union and in the United States, taking into account available sources of relevant information. [read post]
1 Aug 2014, 3:39 am
” The UK regulatory agencies had undertaken a review of the possibility of providing financial incentives for whistleblowers at the request of the Parliamentary Committee on Banking Standards. [read post]
2 Mar 2021, 12:51 pm
While many organisations initially put in place effective ICT security measures, it is evident that organisations are not taking proactive steps to monitor and review these measures, or to train staff to ensure that they are aware of evolving threats. [read post]
19 Jan 2015, 3:52 am
Think of what your shareholders will think (and do) if the company starts excluding proposals without going through any sort of regulatory or judicial process. [read post]
5 Jan 2022, 9:29 am
[The exam in my American legal history course consists of two essays, one on the legal history of some regulatory regime my students did not study but which developed much like those they did. [read post]
5 Jul 2021, 6:31 am
The Federal Energy Regulatory Commission is currently seeking to hire a Director to lead OPP. [read post]
23 Jul 2021, 9:25 am
Northwest Justice Project Staff Attorney, Seattle, WA. [read post]
5 Mar 2013, 6:27 am
Does your staff know who your HIPAA compliance officer is? [read post]
28 Jun 2018, 8:13 pm
The results were validated by a team of peer reviewers. [read post]
