Search for: "The Regulatory Review Staff"
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8 Jul 2017, 12:21 pm
Rather it nicely highlights the cultural differences between the societal and legal approaches to the management of human rights norms that are embedded in all emerging regulatory systems that touch on this objective. [read post]
9 May 2025, 12:23 pm
Responsible for guidance, training, and delegation of work for other Assistant Prosecutors and support staff. [read post]
18 Aug 2010, 6:00 am
Case Review. [read post]
1 Nov 2015, 5:44 pm
” Professor Coffee’s book opens with a review of the origins of modern class action litigation in the U.S. [read post]
18 Jun 2010, 10:10 pm
The petitions are requests to review a D.C. [read post]
22 Mar 2019, 12:17 pm
In addition to her public and regulatory policy involvement, Ms. [read post]
13 Dec 2019, 1:49 pm
Ten former National Football League (NFL) players face prosecution for their alleged roles in a nationwide health care fraud scam that Justice Department prosecutors allegedly defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the “Plan)” by submitting more than $3.9 million in false and fraudulent claims between June 2017 and December 2018. [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
26 Jun 2010, 4:59 pm
Works with Bank Regulators: Coordinates with other regulators when examining banks to prevent undue regulatory burden. [read post]
7 Oct 2008, 3:32 am
NURSE SUPPLY AND DEMAND U.S. hospitals are already struggling to hire and keep nurses on staff. [read post]
6 May 2009, 12:38 pm
"There's a lot of regulatory work and a lot of appeals that aren't being done right now. [read post]
4 Sep 2022, 2:53 pm
If your PII governance tools require manual updates, you must be cognizant of the impact on workflow volume for your staff, ongoing data maintenance protocols, and the potential for error. [read post]
24 May 2022, 4:23 pm
The staff at the U.S. [read post]
11 Jul 2024, 3:20 pm
” As such, we recommend that our clients remain vigilant and review all marketing materials (including content on public-facing websites) with their legal counsel and ensure that all policies and procedures are actively followed. [read post]
10 Jul 2024, 8:33 am
Critics of this decision argue that judges and their staff lack the specialized expertise of agency officials, who are seen as the true experts in these technical areas. [read post]
12 Apr 2016, 3:50 pm
The Department has taken an approach to defining “recommendation” that is consistent with and based upon the approach taken by the Financial Industry Regulatory Authority (FINRA), the independent regulatory authority of the broker-dealer industry, subject to the oversight of the Securities and Exchange Commission (SEC). [read post]
12 Apr 2016, 3:50 pm
The Department has taken an approach to defining “recommendation” that is consistent with and based upon the approach taken by the Financial Industry Regulatory Authority (FINRA), the independent regulatory authority of the broker-dealer industry, subject to the oversight of the Securities and Exchange Commission (SEC). [read post]
6 Jul 2010, 4:54 am
I have an administrative hearing scheduled before a licensing board or regulatory agency. [read post]
7 Dec 2024, 3:53 am
After several FOI reviews and further probing of the data, the cause of some of these apparent inconsistencies has become clearer. [read post]
23 Feb 2009, 9:00 pm
The particular agency's regulatory rules need to be reviewed to determine your rights. [read post]
