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4 Jun 2020, 6:21 am
It used sanctions to stigmatize foreign governments and unsavory individuals (a practice called “naming and shaming”), and it used them to check rogue regimes’ access to nuclear materials and terrorist groups’ ability to fundraise. [read post]
7 Nov 2023, 2:15 am
Applying the COBRA rules to HRAs, however, is not like applying COBRA to most other group health plans. [read post]
17 Jan 2024, 9:19 am
Recommendation 2023-6, Identifying and Reducing Burdens on the Public in Administrative Processes Coming out of ACUS’s Committee on Administration and Management, Recommendation 2023-6 examines best practices, such as public engagement, that agencies can use to identify unnecessary burdens that members of the public face when they engage with administrative programs or participate in administrative processes. [read post]
11 Nov 2015, 7:32 am
And it bears almost no relation to the gold standard for notice and takedown, developed by civil society groups and published in the Manila Principles. [read post]
15 Nov 2015, 7:48 pm
This commendable exercise in administrative discretion, developed without express statutory authorization, originally was known as nonpriority and is now designated as deferred action . . . . [read post]
13 Jul 2021, 9:17 am
The process of judicial decision-making carries restraints that do not exist for the ordinary citizen. [read post]
29 Aug 2022, 10:48 am
The measure of a competition authority's effectiveness is not how many investigations it launches or the fines it levies: it's all about safeguarding the competitive process. [read post]
18 Apr 2024, 11:21 am
AB 3129 must pass out of the Judiciary Committee and survive an Assembly vote before moving through an analogous process in the California Senate. [read post]
30 Jul 2010, 9:01 am
Many plan sponsors also may need to act quickly to cancel or revise plan design or vendor changes planned or already implemented since March 23, 2010 to position their health plan to qualify for grandfather status. [read post]
21 Sep 2021, 4:00 am
Does this mean producers writ large or a specific or specified group? [read post]
14 Dec 2018, 4:46 am
It’s another still to argue that an expression of reasons why a system deliberately designed to deprive the accused of basic due process may traumatize “survivors” because it doesn’t “support” their outcome. [read post]
5 Feb 2015, 11:48 am
Is it related to a group of questions? [read post]
15 Apr 2008, 8:10 pm
At first blush, the number of borrowers who are willing to "walk away" (a highly charged term to use, by the way) from their home-sweet-home seems to call into question all the previous hand-wringing about the need for foreclosure moratoriums and similar measures designed to force lenders to change their evil ways and to prevent them from seizing borrowers' homes through the foreclosure process and then kicking the borrowers, bawling their eyes out, into the streets.… [read post]
14 Sep 2020, 7:05 am
One challenge with designing e-discovery software is achieving the dual goals of making it easy to use while also retaining features for power users. [read post]
19 Mar 2013, 9:05 am
While agencies have improved the processing of FOIA requests by reducing average processing times and cutting down on the backlog of requests, the information available to requestors is still unsatisfactory. [read post]
15 Apr 2013, 4:46 am
I have also extensively studied the regulatory process. [read post]
25 May 2015, 9:30 pm
PPR’s Regulation Fellow, Daniel Walters, and its Executive Director and Senior Fellow, Adam Finkel, played key roles in the design and development of this new research initiative on regulation and inequality. [read post]
4 Jun 2020, 10:29 pm
AIs should apply a risk-based approach in the design and implementation of AML/CFT control measures for remote on-boarding initiatives AIs should be able to demonstrate that customer due diligence (CDD) measures implemented are commensurate with the ML/TF risks associated with a particular business relationship, irrespective of the means used to on-board a customer; AIs recognised that remote on-boarding may introduce different ML/TF vulnerabilities compared to traditional… [read post]
27 Apr 2023, 4:00 am
Chapters are grouped by stage, and there is a flowchart of the eight stages at the top of each chapter to remind the reader where they are in the process. [read post]
26 Mar 2008, 11:16 am
He reminded that past experience is not always predictive of future events, meaning that firms should be creative in designing potential shocks. [read post]
