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12 Feb 2009, 12:23 am
The staff of the World Bank Group recently released its annual Doing Business report, which provides an interesting review of the differing conditions and trends found in the various Latin American economies.Among Latin American nations, Colombia and the Dominican Republic were ranked among the report’s top 10 reformers in 2007/2008. [read post]
26 Sep 2024, 10:02 am
Industry News – eDiscovery Beat Enhancing eDiscovery Workflows: HaystackID Integrates Relativity aiR for Review ComplexDiscovery Staff As the amount of electronically stored information (ESI) grows, legal teams are facing increasingly complex challenges in managing large volumes of data during litigation and regulatory processes. [read post]
6 Feb 2025, 9:01 pm
This is compounded by regulatory services’ aging workforce and a lack of new entrants. [read post]
11 Jul 2013, 1:29 pm
Stakeholders most often identified NRC staff's technical knowledge and the thoroughness of the agency's reviews as perceived strengths of the process. [read post]
6 Jun 2023, 9:05 pm
Some agencies almost exclusively use what I have called periodic guidance documents, such as staff directives, memoranda from agency leadership to enforcement staff, and related guidance. [read post]
27 Jun 2014, 6:00 am
Some of you that work for or represent a company that we oversee know our staff in our National Exam Program, and I imagine a few of your companies know something about our Enforcement Division staff. [read post]
28 Dec 2010, 8:12 pm
If you have an Australian Financial Services Licence or an Australian Credit Licence minimum annual training for staff is a mandatory licence condfition. [read post]
16 Dec 2015, 5:43 am
Traditional sources are still the most common, he said, such as restatements, self-reporting, whistleblowers, and internal and external regulatory referrals. [read post]
12 Mar 2025, 9:05 pm
Consider here that former SEC Chairman Jay Clayton has repeatedly testified to the high professional caliber of the SEC staff,[2] and that peer-reviewed research has demonstrated that SEC review enhances disclosure quality.[3] In any event, because staff review is statutorily required and because the SEC received over 2,200 registration statements for review in 2023 (totaling over $1 trillion in the amount offered for sale), the prospect of chaos… [read post]
16 Mar 2017, 2:21 pm
” Unlike the regulatory freeze memo issued on Inauguration Day by Reince Priebus, the President’s Chief of Staff, the so-called “two for one” executive order on reducing regulation and controlling costs, and the executive order to enforce compliance with the regulatory reform agenda, the new order, on its face, does appear to apply to independent regulatory agencies including the CFPB. [read post]
30 Apr 2021, 9:03 pm
first appeared on The Regulatory Review. [read post]
6 May 2013, 8:51 am
– DADS invites all Region 4/5 AL and ADC providers to attend a meeting with DADS Regulatory Services Division staff members, on Wednesday, June 26, 2013, from 9-noon at the University of Texas at Tyler’s Ornelas Activity Center located at 3402 Old Omen Road in Tyler. [read post]
31 Dec 2021, 2:17 pm
California employers face these COVID-19 issues in addition to the normal heavy regulatory and ever changing framework facing them. [read post]
14 Apr 2023, 9:05 pm
The post Bettering Behavioral Health first appeared on The Regulatory Review. [read post]
12 Dec 2022, 9:05 pm
Further research will be necessary to explore the exact nature of these relationships.The post Building Independent and Accountable Regulators first appeared on The Regulatory Review. [read post]
13 Dec 2011, 1:32 pm
Representative Markey indicated in a release that, "The Near-Term Task Force members comprise more than 135 years of collective experience at the NRC, and with full access to expert NRC staff completed a methodical and comprehensive review of NRC's regulatory system. [read post]
21 Jun 2021, 9:08 pm
Bringing these connections to the fore, so as to foster deeper democratic engagement at FERC, should be a central goal of the OPP.The post A Long-Awaited Participatory Revolution in Energy Regulation first appeared on The Regulatory Review. [read post]
7 May 2025, 9:06 pm
first appeared on The Regulatory Review. [read post]
29 Nov 2012, 12:35 pm
Type of Filing Principal Form / Source of Disclosure Requirement Current Issues / Guidance Financial Statements NI 51-102 Continuous Disclosure Obligations for financial years beginning before January 1, 2011 (pre-IFRS) NI 51-102 Continuous Disclosure Obligations for financial years beginning on or after January 1, 2011 (IFRS) … [read post]
5 Dec 2011, 1:56 pm
Resources: FINRA's Regulatory Notice 11-54 SEC Announcement - 2011-250 [read post]
