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Reviewing a sample of firms’ policies and procedures to understand when PGs are required for loans that come under the scope of FCA regulation. [read post]
6 Mar 2024, 9:05 pm by Julia Englebert
Stevenson concludes that the legislators should repeal the antiboycott laws—which rely on false narratives to achieve an inequitable outcome.The post The Myth of Operation Choke Point first appeared on The Regulatory Review. [read post]
6 Mar 2024, 9:01 pm by renholding
’”[5] Today’s rulemaking is an extraordinary exercise of regulatory authority by the Commission that involves an economically and politically significant policy decision. [read post]
6 Mar 2024, 4:30 pm by Coral Beach
During the review the Food and Drug Administration found elevated levels of lead in several products. [read post]
6 Mar 2024, 1:57 pm by NARF
(Indian Gaming Regulatory Act (IGRA); Good Faith Negotiation) California v. [read post]
6 Mar 2024, 1:21 pm by Rachel Casper
In these roles, she developed expertise and insight into ethical, regulatory, and practice issues affecting these professionals. [read post]
6 Mar 2024, 9:24 am by Carol Holahan
’ energy cybersecurity approach, rather than relying on the existing patchwork regulatory framework. [read post]
6 Mar 2024, 5:59 am by Satya Marar
  The proposed deal requires shareholder approval, as well as regulatory approvals from the Federal Reserve Board, Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corp. [read post]
6 Mar 2024, 3:04 am by Etelka Bogardi (HK) and Conrad Lam
(H) Ongoing monitoring AIs should regularly review policies and procedures and conduct independent audit on systems and controls and compliance with the applicable requirements in relation to the custody of client digital assets. [read post]
5 Mar 2024, 9:05 pm by Dan Flynn
“These bills would introduce the most important reforms to the U.S. food chemical review process in decades,” said CSPI regulatory counsel Jensen Jose. [read post]
5 Mar 2024, 9:05 pm by Jordan Lassiter
Students in schools subject to these restrictions are deprived of valuable race education and, importantly, of vital tools for democratic self-governance and core constitutional values, Procaccini concludes.The post The Battle Over Student Rights and Race first appeared on The Regulatory Review. [read post]
5 Mar 2024, 9:01 pm by renholding
It is based on the firm’s memorandum, “AI in the 2024 Proxy Season: Managing Investor and Regulatory Scrutiny,” dated March 4, 2024. [read post]
5 Mar 2024, 4:56 pm by INFORRM
Clause 2(4) Guidance as to the test under clause 2(1)(c) is given by clause 2(4) which provides: “(4) In determining whether any behaviour of the claimant falls within subsection (1)(c), the court may, in particular, take into account— (a) whether the behaviour is a disproportionate reaction to the matters complained of in the claim, including whether the costs incurred by the claimant are out of proportion to the remedy sought; (b) whether the defendant has access to fewer resources… [read post]
5 Mar 2024, 1:47 pm by Kay Jebelli
But there shouldn’t be a debate on whether antitrust reform includes basic legal pillars like the right of defense or judicial review, or whether the law ought to unfairly target specific companies with a different legal standard. [read post]
5 Mar 2024, 7:07 am by Michael Geist
Addressing the issue would therefore come primarily as a result of regulatory pressure on platforms to abide by their own policies rather than new legislative requirements. [read post]
5 Mar 2024, 6:55 am by Dan Bressler
The HFPA moved to disqualify Sundholm’s attorneys from the case, asserting that they had reviewed privileged documents that belonged to the HFPA. [read post]
5 Mar 2024, 6:15 am by Shahin O. Rothermel
These include conducting thorough advertising reviews, monitoring competitors’ practices, adhering to regulatory standards, and focusing on areas susceptible to litigation, such as consumer interactions, billing, data breaches, and marketing claims. [read post]
4 Mar 2024, 10:00 pm by Sherica Celine
Read now » Related Content Federal Deposit Insurance Corporation Explore the role of the FDIC and its functions in the U.S. financial regulatory system. [read post]