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5 Sep 2018, 7:49 am by Elise LeGros (US)
As part of the Health and Human Services Department’s (“HHS”) “Regulatory Sprint to Coordinated Care” efforts aimed at alleviating unnecessary regulatory barriers to coordinated care while protecting against fraud and abuse, the Office of Inspector General (“OIG”) issued a Request for Information (“RFI”) on August 27, 2018, requesting public input on the following items: Care Coordination and Value-Based Care. [read post]
15 Jul 2022, 11:30 am by The White Law Group
  According to the GAO,  the SEC reviewed FINRA at least 69 times and found that examinations and inspections lack “outcome-oriented data” and useful information for decision-making. [read post]
16 Feb 2009, 8:50 am
  The second project describes and analyzes the efforts of common law defendants, joined more recently by some regulatory agencies, to persuade courts to find that state common law claims against the manufacturers of federally licensed products and activities are preempted by federal regulatory action.... [read post]
7 Nov 2016, 6:00 am by Dan Pinnington
To investigate this notion they looked at eight professions in detail, conducted over 100 interviews and reviewed more than 800 sources. [read post]
9 Dec 2014, 4:50 pm by admin
For links to the Industry Minister’s speech, Industry Canada’s News Release and Backgrounder see: here, here and here. __________________ For information about my regulatory services: contact For more regulatory law updates follow me on Twitter: @CanadaAttorney Visit my Google+ page for more updates: Canadian Competition & Regulatory [read post]
3 Oct 2019, 9:05 pm by Alana Bevan
FLASHBACK FRIDAY In a 2017 article for The Regulatory Review, Randolph J. [read post]
31 Aug 2010, 10:25 am by Editor
Two other examples of this type of binary enforcement approach in U.S. employee benefits law are the qualified retirement and prohibited transaction regulatory regimes. [read post]
4 Sep 2012, 1:08 pm by Editorial Board
Following these interviews the FSA will consider whether to take any regulatory action. [read post]
4 Jun 2007, 5:05 am
CaseLogistix market leading solutions allow legal teams to quickly collect, review and produce any amount and type of discovery information. [read post]
26 Mar 2010, 9:10 am
This symposium will explore the role of laws and policies for adaptation in the areas of natural resources, human impacts, and institutional and regulatory design. [read post]
15 Sep 2024, 5:52 am by David Oxenford and Keenan Adamchak
  Paying regulatory fees late can bring substantial penalties (25% penalty plus interest), so broadcasters should immediately review these documents and begin to prepare their fees so that they can be timely submitted. [read post]
31 Jul 2012, 9:15 am by M. Todd Scott
Though not explicitly set forth by the Act, the Financial Industry Regulatory Authority (FINRA) was expected to create and oversee the new governing SRO. [read post]
7 Jun 2020, 9:02 pm by Nicoletta Rangone
” Over the last 30 years, Italy has taken huge efforts to simplify its legislative and regulatory framework. [read post]
20 Aug 2009, 1:22 am
The FINRA Regulatory Notice includes some clarifications of the rule. [read post]
11 Jul 2011, 4:30 am by Lisa Bressman
Supreme Court engage in deferential review of their determinations rather than more aggressive de no review? [read post]
8 May 2023, 4:30 am by Lawrence Solum
The Court has long considered the regulation of certain categories of speech as exempt from First Amendment review, and it has more recently announced a backwards-looking methodology for determining those categories that turns on identifying a longstanding regulatory tradition of restricting speech with a category without triggering First Amendment scrutiny. [read post]
15 Dec 2010, 3:45 pm by David Jacobson
The Assistant Treasurer has released the Government’s response to the Cooper Review Report. [read post]
26 Jan 2015, 8:24 am by Adam Weinstein
Specifically, FINRA found that Sigma Financial employed an email review system that used only a limited number of search terms to filter emails for possible review and then only reviewed 10% of the identified subset of emails. [read post]
23 Jun 2010, 7:09 pm by Adam Levitin
 But it's worth reviewing the consumer protection problems with auto dealers, so that we realize what practices are being exempted from potential future regulatory oversight. [read post]
8 Feb 2011, 2:28 pm by Adam Thierer
I critiqued this concept in Part 6 of my ridiculously long multi-part review of his new book, and I discuss it further in a new Reason magazine article, which is due out shortly. [read post]