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22 Dec 2023, 11:00 am by Cynthia Marcotte Stamer
”  If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
19 Dec 2023, 6:12 am by Unknown
“We hope that interested persons continue to posit specific rule changes, guidance, and exemptions that would form a useful basis for the crypto industry to continue its development within the United States,” said Peirce and Uyeda. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
We have also developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
1 Dec 2023, 10:14 am by Robin Happel
With large corporate war chests and access to legal counsel beyond the capacity of many indigent defendants, fund managers could challenge anti-ESG laws on their merits. [read post]
13 Nov 2023, 9:05 pm by renholding
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
9 Nov 2023, 9:01 pm by renholding
The legal system of the United States has its roots in the laws of England. [read post]
8 Nov 2023, 9:05 pm by renholding
Second, the regulatory framework for CITs developed within the context of defined-benefit pension plans, which are increasingly rare in the private sector. [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
Health plans, health care providers, healthcare clearinghouses and their business associates (“Covered Entities” should check out this new Office of Civil Rights (“OCR”) video intended to educate health care industry players about real world cyber-attack trends from OCR breach reports, OCR investigations and how implementation of appropriate Health Insurance Portability & Accountability Act (“HIPAA”) Security Rile compliance can mitigate their exposure to… [read post]
1 Nov 2023, 9:01 pm by renholding
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
24 Oct 2023, 9:01 pm by renholding
First, it requires you to educate yourselves about the law and external developments relevant to your business, particularly emerging and heightened risk areas. [read post]
20 Oct 2023, 8:06 am by The White Law Group
These penalties were reportedly associated with the sale of private placement investments that were purported to fund medical laboratory developments. [read post]
9 Oct 2023, 9:45 pm by Arianna Morseau
The Solicitor’s Office performs a wide variety of the legal work for the United States Department of the Interior. [read post]
9 Oct 2023, 1:52 pm by Richard Reibstein Esq.
In its filing with the United States Securities and Exchange Commission, Flowers Foods reported that, under the settlement, a $55 million fund would be established to cover payments to a class of about 475 plaintiffs and for service awards to the named plaintiffs as well as for attorneys’ fees and administrative expenses. [read post]
6 Oct 2023, 9:00 am by Zak Gowen
Industry Developments SPOTLIGHT: PIRG Calls Out Mastercard’s Data Sales PracticesPayments Dive – October 5, 2023 Selling consumer data has become a lucrative business, and the personal data market involves advertisers, tech companies, hedge funds and data brokers, PIRG said. [read post]
6 Oct 2023, 5:12 am by Chip Merlin
Midwest Motor Express, Inc., 181 F.3d 799, 808 (7th Cir. 1999) (‘Arguments not developed in any meaningful way are waived. [read post]
2 Oct 2023, 9:50 am by Zak Gowen
  And will the antitrust agencies develop any bright-line rules, similar to merger presumptions, to evaluate these transactions? [read post]
1 Oct 2023, 6:34 am by David Oxenford and Robert Primosch
Here are some of the regulatory developments of significance to broadcasters from the past week, with links to where you can go to find more information as to how these actions may affect your operations. [read post]