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19 Jun 2015, 10:56 am
In a terse public notice, the Bureau advises that, in the course of reviewing ASR applications, it has “discovered several types of defects”. [read post]
5 Apr 2009, 5:00 am
The Board will monitor the cross-border consistency of the national financial regulatory reform legislation. [read post]
12 Oct 2012, 11:35 am
Right before the Labor Day holiday weekend, Pay-to-Play Law Blog offered its readers a quick update on some of the latest pay-to-play regulatory happenings along the Potomac. [read post]
8 Jul 2013, 9:30 pm
This post draws from the author’s upcoming article in the Georgia State University Law Review, “The Efficacy of Cybersecurity Regulation." [read post]
13 Jan 2017, 12:38 pm
” Abebe presented his paper at the University of Chicago Law School Symposium, “National Security: The Impact of Technology on the Separation of Powers,” and the paper will appear in the University of Chicago Law Review. [read post]
29 Sep 2013, 9:39 pm
This feature would be necessary to preserve the board’s ability to act as an impartial decision maker in reviewing the competing cases for risk advanced by the CEO and the CRO. [read post]
17 May 2020, 9:05 pm
Despite these changes, the infamous absence of constitutional review of legislation in the Dutch system is likely to cast its shadow over this process. [read post]
29 Nov 2022, 6:35 pm
Two mass shootings of workers at Walmarts in Virginia in less than a month and a series of other recent workplace shootings around the country should prompt other employers to evaluate the adequacy of their own workplace violence safeguards under and other laws. [read post]
6 Mar 2023, 7:02 am
NAD also reviewed the use of an undefined term – “harm” – in the context of teeth whitening products. [read post]
8 Feb 2010, 6:41 am
The last fifteen years saw a net deregulation, as financial products evolved much faster than regulatory thinking about them. [read post]
29 Nov 2011, 6:00 am
However, the principal of Next responsible for performing the due diligence did nothing beyond reviewing the private placement memoranda. [read post]
3 Apr 2020, 10:45 am
Advance planning can limit the need for CFIUS reviews for parties entering into new financings and provides a safety valve for parties to existing financings, whether in distressed, workout or bankruptcy scenarios. [read post]
31 May 2012, 6:41 am
I recommend that all brokers and supervisors, including compliance folks, review this new notice. [read post]
6 Jun 2022, 7:55 am
On 3 June 2022, the European Securities and Markets Authority (ESMA) issued a final report presenting draft regulatory technical standards (RTS) that change the clearing threshold (CT) for commodity derivatives. [read post]
22 Mar 2013, 4:41 pm
We encourage readers to review the documents here and comment on anything of interest in our comment section. [read post]
11 Dec 2019, 3:51 am
ESMA will assess the most appropriate way to finalise the draft RTS once the review of Delegated Regulation 2017/653 has been completed. [read post]
5 Feb 2023, 4:06 pm
Narechania (12 California Law Review Online 65 (2022)) Applying the Regulatory Report Card to Tax Regulations by Bridget C.E. [read post]
2 May 2017, 6:25 am
This past week, several self-regulatory actions made headlines that affect the retail industry. [read post]
2 May 2017, 6:25 am
This past week, several self-regulatory actions made headlines that affect the retail industry. [read post]
14 Feb 2023, 3:30 am
Dooling & Rachel Augustine Potter, Regulatory Body Shops, available at SSRN (2022). [read post]
