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22 Mar 2024, 4:00 am
From the States and Municipalities Alaska – Ninth Circuit Denies Injunction to Block Disclosure Rules for Alaska Elections Courthouse News Service – Alanna Mayham | Published: 3/15/2024 A voter-backed measure to enforce campaign finance disclosures in Alaska prevailed [read post]
21 Mar 2024, 9:05 pm
The proposed agency would be authorized to increase financial regulation and oversight of club management, sanction irresponsible owners, and prevent clubs currently competing in English leagues from joining other proposed international leagues. [read post]
21 Mar 2024, 3:50 pm
The total value includes the combined balances of all foreign financial accounts, calculated in US dollars using the US Treasury’s Financial Management Service exchange rate on the last day of the calendar year. [read post]
21 Mar 2024, 11:46 am
In response to the FPC’s conclusion, the Government set out in 2022 its intention to bring forward a regime to manage the risk from ‘critical third parties’ (CTPs),and the statutory framework for the regime was delivered in the Financial Services and Markets Act 2023 (FSMA 2023). [read post]
21 Mar 2024, 10:00 am
Investment firms will no longer be allowed to accept fees, commissions, any monetary (or non-monetary) benefits provided by any third party in relation to the provision of the service when providing portfolio management or insurance-based investment products. [read post]
21 Mar 2024, 6:00 am
Copiague Union Free School District – Information Technology (Suffolk County) District officials did not properly manage nonstudent network user accounts and financial software access controls. [read post]
21 Mar 2024, 6:00 am
So it was again this week when Congresswoman Ann Wagner of Missouri had her House Financial Services subcommittee spend half a day on a hearing she called “Securities Exchange Commission Overreach: Examining the Need for Reform. [read post]
21 Mar 2024, 6:00 am
Copiague Union Free School District – Information Technology (Suffolk County) District officials did not properly manage nonstudent network user accounts and financial software access controls. [read post]
21 Mar 2024, 5:45 am
The Russian leader therefore keeps the army on a tight leash and under the Federal Security Service (FSB)’s watchful eyes. [read post]
21 Mar 2024, 4:27 am
The FCA’s priorities The FCA explains that its market-wide strategic objective under the Financial Services and Markets Act 2000 is to ensure that the relevant markets function well. [read post]
20 Mar 2024, 2:07 pm
It requires medical providers to obtain approval from the patient’s insurance company or payer before proceeding with certain health care services. [read post]
20 Mar 2024, 11:51 am
It describes the role of financial institutions in CTF and the key controls which seek to mitigate and manage the risk of a financial institution being abused for the financing of terrorism, as part of a risk based financial crime compliance programme. [read post]
20 Mar 2024, 11:04 am
Additional disclosable party is defined as a person or entity that: Exercises operational, financial, or managerial control over the facility or a part thereof, or provides policies or procedures for any of the facility’s operations, or provides financial or cash management services […] The post Greater Disclosure Requirements For Nursing Facilities, by Christopher Tellner, Esq. and Abbye Alexander, Esq., 3-19-2024 appeared first on Kaufman Dolowich. [read post]
20 Mar 2024, 7:00 am
These are essential for vendor management programs, risk management, internal governance, and regulatory overview. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 3:50 pm
An ongoing investigation into the cause of the deadly accident is being managed by local law enforcement officials. [read post]
19 Mar 2024, 12:13 pm
This is due to Article 4 introducing a framework for utilising technological tools to manage opt-outs and rights reservations, good news for the providers of such technologies. [read post]
19 Mar 2024, 11:08 am
—Compiled by SNCJ Managing Editor KOREY CLARK Visit our webpage to connect with a LexisNexis® State Net® representative and learn how the State Net legislative and regulatory tracking service can help you identify, track, analyze and report on relevant legislative and regulatory developments. [read post]
19 Mar 2024, 7:00 am
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory… [read post]
19 Mar 2024, 5:54 am
The commitment is clear, as Martin Gilhooley, general manager of WS Transportation, articulates the tangible environmental and financial benefits of integrating new technologies. [read post]
