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11 Dec 2007, 2:34 pm
Hence, the transfer of responsibility to the national level should occur without further review. [read post]
8 Mar 2012, 1:55 am
As I noted yesterday in my post on regulatory reform in Massachusetts, sometimes that’s just not possible. [read post]
18 Jun 2024, 4:00 am
Read now » Related Content Claims Quality Assurance (QA) Review Learn to understand Claims QA, assist in the design of Claims QA, and perform Claims QA reviews. [read post]
5 Feb 2009, 8:28 am
This book review argues that while Croley presents a thought-provoking defense of the regulatory state, the nexus he creates between process and welfare is not entirely convincing. [read post]
23 Oct 2008, 9:09 am
The Committee has reviewed the consultation documents and submissions relating to the proposal and expressed the belief that, on balance, the proposed reforms will be beneficial and that the proposed replacement regulatory safeguards are adequate.The Committee has recommended that the draft Order be approved.The Committee report can be found by clicking here. [read post]
29 May 2017, 9:30 pm
Given the unprecedented prominence the Congressional Review Act (CRA) has achieved in recent months, it is worth considering in light of conservatives’ grand theory. [read post]
16 Aug 2007, 10:01 pm
This last part also ventures to suggest some ways to help the judge when reviewing science-based measures by looking into expert consultation systems and peer review mechanisms. [read post]
22 Sep 2009, 11:42 am
Who doesn't enjoy conference calls at 3 am with Israeli counsel trying to explain arcane Israeli tax issues, the miscommunication regarding regulatory review that undoubtedly occurs with British counsel, trying the explain Delaware's standards of heightened scrutiny to Indian counsel, etc. [read post]
20 Mar 2016, 6:00 am
In 2015, the overarching trend continued to be an intense focus on BSA/AML and sanctions compliance by multiple government agencies, combined with increasing regulatory expectations and significant enforcement actions and penalties, and an increased focus on individuals. [read post]
7 Mar 2020, 6:21 am
This proposal, which follows last year’s harmonization concept release and proposed amendments to the accredited investor definition, reflects a healthy regulatory habit—reviewing rules in light of their implementation and our experience to see what is working, what is not, and where there are gaps. [read post]
6 Feb 2009, 9:00 am
After receiving and reviewing the comments, BOLI will determine if any changes should be made to make Oregon leave law rules more similar to federal regulations. [read post]
2 Jun 2010, 3:50 pm
The Internet Law & Regulation Weekly Alerts cover: The latest news, cases, pleadings, motions & briefs, in the areas of: -- Internet Commerce --Telecommunications --Privacy & Security --Jurisdiction & Procedure --Criminal Liability The Alert also links to recent Pike & Fischer Research in these areas, and provides a comprehensive review of legal, legislative, and regulatory actions in a format that's easy to read. [read post]
21 Feb 2014, 2:30 pm
Covered entity providers that handle such information may find it helpful to review the guidance to ensure that their practices are consistent with regulatory expectations. [read post]
27 Oct 2009, 10:47 am
Chairman Leibowitz in his Fordham speech last month stated "From my perspective, the current Guidelines do not explain clearly enough to businesses how the agencies review transactions. [read post]
7 Mar 2020, 6:22 am
The proposals, which reflect a comprehensive retrospective review, are a continuation of our ongoing efforts to modernize our key rule sets. [read post]
21 May 2021, 5:51 am
Whether the demand stems from claim denials or an audit, the appeals process can involve significant amounts of documentation; complex medical, legal, or coding issues; contract or regulatory review; attorneys; and independent experts. [read post]
29 Oct 2013, 12:04 pm
The lead case is Utility Air Regulatory Group v. [read post]
16 Aug 2024, 9:25 am
It is the largest fine to date imposed by the U.S. regulatory panel that reviews deals for U.S. national security risks. [read post]
17 Jan 2025, 5:00 am
While most investment advisers are doing some form of AML-CFT reviews, the process is now subject to explicit regulatory requirements. [read post]
21 Jan 2021, 11:26 am
Yesterday, January 20, 2021, White House Chief of Staff Ron Klain issued a memorandum regarding review of pending regulatory actions which directs, in part, that (1) all rules pending at the Federal Register that have not been published must be immediately withdrawn, and (2) agencies must “consider” postponing the effective dates for regulations that have been published, but not yet taken effect, for 60 days from the date of this memorandum. [read post]
