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10 Jan 2018, 7:13 am by Elizabeth A. Khalil
… To the extent the financial institution becomes aware that the marijuana-related business seeks to move to a second financial institution, FinCEN urges the first institution to use Section 314(b) voluntary information sharing (if it qualifies) to alert the second financial institution of potential illegal activity. [read post]
18 Apr 2008, 12:00 pm
 Click here to view the statements.Optional Federal Charter   Underlying the hearing was the theme of state regulation of the insurance industry versus dual state-federal regulation, i.e., Optional Federal Charter (OFC).The supporters of an OFC stressed the need for a U.S. national presence in terms of competing in the global market, specifically that state regulation of the insurance industry results in duplicative and divergent voices, causing the U.S. to be… [read post]
23 Jul 2020, 6:32 am by Scott R. Fryzel and Lauren E. Quigley
This is a unique opportunity to provide comments on the CFPB’s process and responsiveness to industry concerns regarding interpretation of CFPB regulations. [read post]
19 Aug 2012, 11:56 am by James Hamilton
In n order to enable it to perform its duties, the internal auditing function has to be granted full and unlimited right to information at all times. [read post]
2 Oct 2023, 6:52 am by Geoff Cockrell
If the issue strictly implicates the Stark Law, an institution may use the voluntary self-disclosure protocol (SDRP) to inform the Centers for Medicare & Medicaid Services (CMS) of noncompliance. [read post]
23 Mar 2012, 11:21 am
Below is the press release from Bloomberg:Bloomberg Law has revolutionized the legal research industry by providing a system that integrates comprehensive legal content, company and market information and proprietary news all in one place. [read post]
17 May 2016, 4:24 am by Amber Walsh
The firm, based in New York, targets growth-oriented companies within the healthcare and information/business services industries. [read post]
14 Aug 2009, 8:41 am
Access the UNFCCC website for more information (click here). [read post]
3 Nov 2011, 3:44 pm by FDABlog HPM
”   What the IOM proposes is very different from the FOP systems currently in use by industry, which generally provide succinct nutrition information prominently on the front packages of foods. [read post]
19 Dec 2022, 10:57 am
The H1B visa is a popular work visa in the tech industry. [read post]
1 May 2014, 11:55 am by Tom Lamb
Testosterone is a billion dollar industry, probably fuelled partly by direct-to-consumer advertising and, undoubtedly, some degree of overprescription. [read post]
  Targeting the Crime Through Established Institutions Cybersecurity is a team sport. [read post]
12 Jul 2012, 2:07 pm by P.J. Blount
As a result, the easily acquired information of the on goings of government and worldly activities has provided us with a system of accountability to the public. [read post]
11 Nov 2021, 8:14 am by Neil Wilkof
Often local IP institutions are seen as dysfunctional, such that industry shies away from the difficulties associated with protecting intellectual property. [read post]
29 Sep 2018, 12:24 am by Florian Mueller
It's unclear to me why Qualcomm failed to satisfy the technical prong of the ITC's domestic industry requirement. [read post]
10 May 2016, 4:30 am by David DePaolo
Blogging, calling others names, denigrating the institution - none of that matters. [read post]
6 Jun 2012, 5:14 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
28 Oct 2021, 7:52 am by Jacob T. Rob, Jacob N. Shapiro
And the Poynter Institute established the International Fact-Checking Network to support the community exposing disinformation, online and otherwise, around the world. [read post]