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19 Aug 2023, 3:13 pm
” (Ibid., p. 1). [read post]
16 Aug 2023, 8:09 am
This definition, which mirrors the one OFAC uses for its sanctions’ programs, does not include non-U.S. subsidiaries of U.S. entities. [read post]
16 Aug 2023, 7:23 am
It may then face an additional citation for failing to address the hazards that it failed to identify (under 6401.9(b)(10)), or ineffectively training employees regarding the issue it failed to identify (under 6401.9€(1)). [read post]
14 Aug 2023, 5:36 am
This is no longer about figuring out the most sensible reading of statutory language; it is instead about dictating how Congress does its work. [read post]
13 Aug 2023, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
13 Aug 2023, 8:02 am
1. [read post]
10 Aug 2023, 7:13 am
Implementing a Constitutional limit, FDA does not regulate a licensed practitioner who makes devices for use in his or her own practice. [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal would apply to any banking organization with $100 billion or more in assets, as well as others with significant trading activity, and would significantly increase the capital requirements for most institutions.3 This would cover the 8 US G-SIBs, approximately 22 larger and midsized US banking organizations (ranging from traditional regional banking organizations to credit card and other niche organizations), 10-12 US intermediate holding companies of foreign banking… [read post]
8 Aug 2023, 6:39 am
Many antitrust enforcement actions target the entity; but antitrust enforcement actions against the corporate entity would not trigger the D&O insurance policies’ entity coverage. [read post]
5 Aug 2023, 5:04 am
NetherlandsPlaintiff 1 v. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
3 Aug 2023, 5:41 am
Second, if an entity becomes aware that another party is potentially violating the EAR and submits a tip to OEE, OEE will consider that a mitigating factor for the disclosing entity under the penalty guidelines if the information leads to an enforcement action and if the disclosing entity faces an enforcement action (even if unrelated) in the future. [read post]
2 Aug 2023, 9:24 am
Although the FSR does not establish any formal complaint mechanism, the Commission welcomes all informal contacts reporting indicia of distortive FS. [read post]
2 Aug 2023, 6:52 am
The 10 Most Impactful U.S. [read post]
1 Aug 2023, 4:27 pm
In hopes of providing useful guideposts for companies seeking to mitigate risk in such a complex and developing landscape, this article discusses (1) ESG criteria and the business case for ESG; (2) the current federal regulatory framework for ESG; (3) recent ESG-related actions at the state level; and (4) best practices for companies to help mitigate risk when engaging with ESG. 1. [read post]
1 Aug 2023, 2:50 pm
If the request is deficient, the interconnection customer must provide requested information within 10 business days of receiving an interconnection request deficiency notice but no later than the close of the cluster request window, or the request is deemed withdrawn. [read post]
1 Aug 2023, 8:56 am
July 1, 2015). [read post]
1 Aug 2023, 2:13 am
These changes are designed to reflect the common understanding that a third country branch cannot fail independently of its wider legal entity. [read post]
31 Jul 2023, 6:34 pm
Article 1 (¶1.4). [read post]
29 Jul 2023, 2:17 am
Once an investment bank is engaged by the Target, it will work with the Target to prepare a brief, 2-3 page “teaser” summary of the Target’s business (which won’t include any confidential information about the Target) and a comprehensive 10-20 page “confidential information memorandum” (which will include confidential information about the Target). [read post]
