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17 Mar 2024, 9:01 pm
“My [recent law review article] revealed that the vast majority of large-bank directors simultaneously serve as board members of their parent holding companies. [read post]
17 Mar 2024, 7:14 pm
The White Law Group reviews the regulatory history of Stifel Nicolaus & Co. [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
16 Mar 2024, 4:04 pm
[I review the relevant chapters in Prof. [read post]
16 Mar 2024, 7:22 am
In a forthcoming paper set to appear in the Washington University School of Law Review, Salib argues that outputs from large language models (LLMs) like ChatGPT should not be considered protected speech under the First Amendment – a perspective that challenges the current discourse. [read post]
15 Mar 2024, 9:05 pm
The post Immigrant Eligibility for Federal Benefits Programs first appeared on The Regulatory Review. [read post]
15 Mar 2024, 4:05 pm
This Article recommends a framework for enhanced medical and regulatory protocols to navigate the intricacies of driving with cognitive decline. [read post]
15 Mar 2024, 2:33 pm
In the United States, it’s a tale as old as interest group politics: lobby to create barriers to entry through either complex regulatory regimes or licensing schemes that make it harder for others to enter the market and compete against you. [read post]
15 Mar 2024, 8:58 am
The prospect of enduring protracted reviews could deter startup ISPs from even entering the market. [read post]
15 Mar 2024, 4:00 am
Nationwide Review Finds Patchwork, ‘Broken’ Systems for Resolving Open Records Disputes MSN – Josh Kelety (Associated Press), Eric Scicchitano, and Carson Gerber (CNHI News) | Published: 3/10/2024 A nationwide review found fewer than a third of states have offices that can resolve residents’ complaints by forcing agencies to turn over documents or comply with open meetings requirements. [read post]
15 Mar 2024, 3:19 am
The formal adoption of the Act is not the end of the regulatory process. [read post]
15 Mar 2024, 2:31 am
This followed an AML review by the FCA which the FCA considered revealed significant deficiencies in Nvayo’s AML regulatory compliance. [read post]
14 Mar 2024, 9:05 pm
It is based on their recent article, “Uncovering Elon’s Data Empire,” forthcoming in the Stetson Law Review and available here. [read post]
14 Mar 2024, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
14 Mar 2024, 2:35 pm
Additionally, mentor-protégé joint ventures (and really all contractors) should be careful to examine the effects of any corrective action or amendment to a solicitation, to ensure it meets regulatory expectations. [read post]
14 Mar 2024, 1:46 pm
.), with a regulatory focus on so-called "High-Risk AI Systems" (Art. 6 et seq.).The European Commission described its arc of regulation this way:The AI Act aims to provide AI developers and deployers with clear requirements and obligations regarding specific uses of AI. [read post]
14 Mar 2024, 10:54 am
It’s important to review these criteria carefully, as meeting them could mean your business is not required to file the BOI Report. [read post]
14 Mar 2024, 10:07 am
”[7] Pinto’s real aim was revealed in her statement that the IARC review was “crucial evidence that juries should be hearing. [read post]
14 Mar 2024, 9:08 am
Funding Hurdles Funding is necessary for CARB to develop and implement regulations for both climate disclosure laws, as well as to review, administer, and enforce the new laws. [read post]
14 Mar 2024, 8:06 am
Reviewed fair value, with some fees being removed or restructured. [read post]