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Regulatory silence broke for a brief moment this past week in the form of a short interagency FAQ and, from the OCC, interim examination guidelines for assessing banking entities’ progress toward Volcker Rule compliance during the conformance period. [read post]
19 Oct 2021, 1:00 am by Legal Talk Network
 Then, Jared is joined by Alice and Brett, co-hosts of The Prosecutors Podcast, to talk about how they manage their time as prosecutors and podcasters and their thoughts on what gave rise to the true crime boom.Today’s Rump Roast features “Direct Examination,” where Jared digs in deeper to get to know Alice and Brett. [read post]
1 Apr 2019, 5:15 am by Robert Tarcu
It is safe to say that Artificial intelligence (AI) and Machine Learning (ML) are hot topics and, as with any rapidly growing technological area on the industry side, there is also a rapidly growing number of patent applications being filed.In view of this, the European Patent Office (EPO) issued new guidance for examination for AI and ML patent applications in November 2018. [read post]
5 Aug 2022, 6:00 am by Albert J. Carroll, Samuel E. Bashman
  The Court examined the settlement agreement as a whole and found the plaintiff was not successful in the derivative action against him, and thus not entitled to indemnification. [read post]
16 Apr 2021, 12:22 pm by Barry Leiwant
Signing her clients’ names without permission, and using those forged signatures to represent to the immigration authorities that her clients were requesting government action based on the false information in the applications, sufficed to prove …The post Second Circuit examines the elements of aggravated identity theft – was this case overcharged? [read post]
28 Jan 2010, 7:49 am by Dennis Crouch
Many of the submitted references are actually from the file-histories of related-cases being examined by the same examiner. [read post]
16 May 2011, 2:10 am by admin
For large financial institutions, examinations may run almost continuously as regulatory agencies examine each area of the bank. [read post]
9 Jul 2009, 8:19 am
In June 2007, the SEC for the first time issued its "ComplianceAlert," which provides financial firms with a periodical summary of select compliance areas the SEC examiners are concerned with, thereby providing firms with a forewarning of these problem areas so that they can review and modify their practices where necessary. [read post]
24 Mar 2010, 6:07 pm
The event will focus on cross examination and ethics. [read post]
My view is that DDS does not give the requisite weight to examining and treating doctors' opinions. [read post]
22 Jun 2009, 10:35 am
The following from his blog: Anatomy of Domestic Violence Preliminary Examination in CaliforniaChris Brown is scheduled to attend, on Monday afternoon, a preliminary examination regarding his two felony counts of assault against Rihanna that is alleged to have occurred on February 8, 2009.This blog posting describes the preliminary hearing process in California.Most court cases settle. [read post]
8 Oct 2011, 7:00 am
In The Case for Forensic Polygraph Testing in Post-Adjudication Sexual Offender Examination and Management, polygraph expert witness Ken Blackstone writes: In 1973, in the Multnomah County Circuit of Oregon, Judge John C. [read post]
30 Sep 2009, 7:51 pm
The USPTO has prepared interim examination instructions for evaluating patent subject matter eligibility under 35 U.S.C. 101 (Interim Patent Subject Matter Eligibility Examination Instructions) pending a decision by the U.S. [read post]
27 Apr 2023, 9:49 am
Jean Carroll Is Being Cross-Examined Over Trump Rape Allegation/Defense lawyers questioned why the writer could not remember the precise day she claimed that Donald J. [read post]
9 Jan 2014, 3:58 pm by Jay B. Gould
Today, the Securities and Exchange Commission published its 2014 priorities for its National Examination Program (“NEP”). [read post]
15 Sep 2011, 3:41 pm
The IRS examiner should obtain as much information about the taxpayer, be organized, and prepare an interview outline that is tailored to the taxpayer under examination. [read post]
2 Dec 2007, 3:05 am
Go backwards for a minute, one notes that roughly 20 hours are spent (on average) examining one application. [read post]