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29 Oct 2007, 6:13 am
The US Department of Treasury, Financial Crimes Enforcement Network, has issued its October 2007 “SAR Activity Review - Trends, Tips & Issues, which is a product of continuing dialogue and close collaboration among the nation's financial institutions, law enforcement officials, and regulatory agencies to provide meaningful information about the preparation, use, and value of Suspicious Activity Report (SARs) filed by financial institutions. [read post]
21 Jul 2024, 10:00 pm
While many agencies relied on Chevron deference to defend challenges to their rulemakings and other regulatory actions, the NRC has rarely needed to do so. [read post]
22 Jul 2004, 2:02 pm
The Federal Energy Regulatory Commission (FERC) ordered Enron to forfeit $32 million in ill-gotten profits from the energy crisis in western states Thursday and ordered a review of the company's profits from 1997-2003, opening the door to much larger payments to states who say they were overcharged by Enron and other energy companies. [read post]
29 Jun 2015, 4:40 pm
Specifically, OMB is reviewing proposed rules to update the Medicare physician fee schedule, the hospital outpatient PPS, and the home health PPS for CY 2016. [read post]
13 Apr 2014, 4:11 am
Improving access to justice is one of the regulatory objectives set out in the Legal Services Act 2007, which all Approved Regulators - and the oversight regulator, the Legal Services Board - are required to uphold and promote. [read post]
19 Oct 2007, 2:37 am
“Jack Straw is facing calls for a review of the solicitors' regulatory watchdog after allegations yesterday from black lawyers and one of Britain's most senior black police officers that it is ‘institutionally racist. [read post]
9 Sep 2021, 10:00 pm
They will also consider how the administration’s approach could affect future regulatory initiatives. [read post]
13 Sep 2021, 10:00 pm
The NRC released a draft white paper discussing options to streamline its regulatory licensing process for microreactors. [read post]
1 Nov 2006, 7:04 am
The article also takes a detailed look at the proposed LNG projects targeting the Florida market, including those that failed to complete the regulatory review process. [read post]
1 Nov 2019, 9:41 am
The relevant instruments are: Overdrafts (Information and Tools) Instrument 2019; Mortgages (Regulatory Reporting) Instrument 2019; Conduct of Business Sourcebook (Retirement Outcomes Review) (No 2) Instrument 2019; Supervision Manual (Reporting No 11) Instrument 2019; and Fees (Miscellaneous Amendments) (No 14) Instrument 2019. [read post]
9 Sep 2021, 10:00 pm
They will also consider how the administration’s approach could affect future regulatory initiatives. [read post]
28 Apr 2014, 7:16 pm
This proposed rule responds in part to the President’s January 2011 Regulatory Review and Reform initiative and would implement the Government Paperwork Elimination Act (GPEA) and the Electronic Signatures in Global and National Commerce Act (E-SIGN). [read post]
12 Jun 2021, 10:00 pm
The US Nuclear Regulatory Commission (NRC) recently issued its Report to Congress on Abnormal Occurrences for fiscal year 2020. [read post]
5 Jan 2007, 4:41 am
The China Securities Regulatory Commission’s listing committee will meet on Jan. 8 to review the bank’s plan to sell as many as 1.33 billion new shares. [read post]
25 Nov 2008, 6:09 am
His posts include some of our favorite topics: regulatory takings, takings appeals, ripeness, and just compensation. [read post]
31 Oct 2007, 11:50 am
The University of Pennsylvania Law Review 2007-2008 Symposium will be held on November 30 and December 1, 2007, and will focuse on the Class Action Fairness Act of 2005 (CAFA). [read post]
13 Jan 2017, 8:19 am
The SEC shall also review existing regulations to determine if they are insufficient or impractical, and modify or... [read post]
1 Nov 2007, 10:19 am
Let's review the warnings, and provide guidance to advisers on how best to stay clear of trouble. [read post]
19 Jul 2021, 2:00 am
Scott Burris (Temple University), Individual Liberty, Public Health, and the Battle for the Nation’s Soul, The Regulatory Review (June 7, 2021) https://www.theregreview.org/2021/06/07/burris-individual-liberty-public-health-battle-for-nations-soul/: This essay examines the legacy of the US Supreme Court case Jacobson v. [read post]
20 Apr 2020, 9:00 pm
Read our Health Law Scan blog addressing a process identified by the US Nuclear Regulatory Commission’s Office of Nuclear Materials Safety and Safeguards (NMSS) to review medical licensees’ requests for temporary exemptions from certain NRC regulations, as well as guidance on regulations NMSS has evaluated and deemed appropriate for temporary exemptions, due to the COVID-19 pandemic. [read post]
