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7 Jul 2014, 7:25 am
As a result of this guidance from CMS and recent regulatory amendments, physicians and other providers wishing to bill under the "incident to" rules must carefully review not only the "incident to" rules themselves but also consider closely whether the "incident to" services are being furnished in compliance with applicable state laws such as licensure requirements for auxiliary personnel. [read post]
14 Aug 2015, 11:35 am
Reprising Blawg Review #65, The World Cup Blawg Review, July 10, 2006, and in honor of two passed road warriors, Ed and John. [read post]
11 Jun 2009, 8:26 am
In some cases, incorporating systematic reviews into legal proceedings will be relatively easy. [read post]
21 Sep 2011, 2:00 am
The release of two rules on resolution planning by the FDIC recently means that the basic contours of the U.S. regulatory framework for resolution plans are now known. [read post]
14 Nov 2011, 7:54 pm
Recent health care reforms and other statutory and regulatory changes have impacted the Internal Revenue Code’s rules for cafeteria plans. [read post]
22 Feb 2011, 6:44 pm
Major items include: quarterly CPO reporting, quarterly email review (if applicable under the firm’s compliance program), yearly review of compliance manual and procedures, NFA self-examination checklist, privacy policy review and delivery to clients, ethics training, annual reports and audit (CPOs), and bunched orders allocation procedure review (CTA). [read post]
25 May 2022, 9:02 pm
USAID has funded another project, from 2020 to 2024, working with BFSA on capacity development and the Japan International Cooperation Agency (JICA) has signed an agreement with the Government of Bangladesh on a project to enhance food safety control systems through strengthening the inspection, regulatory and coordinating function of BFSA. [read post]
3 Jan 2022, 11:12 am
The UPDPA departs from previously enacted state privacy frameworks with the intent of “provid[ing] a reasonable level of consumer protection without incurring the compliance and regulatory costs associated with the California and Virginia regimes. [read post]
1 Aug 2023, 2:37 pm
[Just published, through our normal blind review process.] [read post]
24 Jan 2020, 7:43 am
Here are some numbers that tell the story of our success and some context from the many folks who use and support our work: 33,000,347 people used our website and viewed 151,553,871 pages of content, including: – 53,885,373 pages of the CFR, which let them run their businesses, do their jobs, or just live their lives like the recent donor who told us: “I use the Code of Federal Regulations to ensure I am meeting the regulatory requirements when performing… [read post]
30 Nov 2009, 2:57 pm
These risk, ethics and regulatory issues include:Regulations Governing Admission to Practice (both domestically and internationally)Outsourcing Conflicts (including evaluating the feasibility of defining different conflicts rules and standards for “more sophisticated” clients vs. [read post]
20 May 2009, 7:59 am
In developing new regulatory requirements for insurance groups, the NAIC will also assert its authority to review non-insurance entities owned by insurance holding companies that are not regulated by state insurance regulators. [read post]
3 Sep 2010, 6:41 am
" The session reviewed different sources for rules governing lawyer and law firm behavior (professional rules, case law and, increasingly, government regulation). [read post]
9 Mar 2015, 7:46 am
FINRA found that Hurt failed to systematically review all third-party fund transmittals, and the reviews that Hurt did conduct were not reasonable because he failed to review the letters of authorization associated with such wire transfers or any documents or reports that would have identified the counter party for the transfers. [read post]
19 Aug 2016, 11:57 am
After all, even the Connecticut Supreme Court is stating that the “statutory, regulatory and decisional law of Connecticut evinces an explicit and well-defined public policy against the recreational use of marijuana, particularly in the workplace. [read post]
4 Feb 2014, 6:15 am
Supervisor Irving Burstein (Burstein) has settled charges brought by the Financial Industry Regulatory Authority (FINRA) by accepting a one-year bar from the securities industry. [read post]
7 Aug 2019, 9:05 pm
The top 11 essays selected by the class were then submitted to The Regulatory Review, and our editorial team then further selected the two best essays to publish. [read post]
7 Mar 2008, 5:28 pm
David Adam Friedman's article, Free Offers: A New Look, to appear in the New Mexico Law Review, is available at [ssrn.com]. [read post]
18 Sep 2009, 7:06 pm
Richard Schragger (University of Virginia - School of Law) has posted Mobile Capital, Local Economic Regulation, and the Democratic City (Harvard Law Review, Forthcoming) on SSRN. [read post]
28 Mar 2012, 8:03 pm
: The Administrative Character of European Governance Revisited (Cardozo Law Review, Vol. 33, 2012) on SSRN. [read post]
