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18 Jan 2023, 10:04 am
To help prevent the increase of such phenomena, FINRA encourages member firms to review Regulatory Notice 22-25 and highlights certain observations that it believes to increase the risk of manipulative trading – inadequate due diligence, inadequate ongoing monitoring and reporting of suspicious transactions and the inadequate handling of FinCEN information requests are just a few of those observations. 2. [read post]
21 Jul 2010, 11:08 am
” The PCPC proposal includes enhanced FDA registration, a new process to set safety levels for trace constituents, a new FDA ingredient review process, new FDA oversight of Cosmetic Ingredient Review findings, and FDA-issued Good Manufacturing Practices. [read post]
16 Jul 2008, 9:13 pm
Finally, in addition to direct FDA regulatory review, other government agencies may pile on, including the DOJ/US Attorney. [read post]
8 Apr 2024, 3:30 am
One distinctive type is the law review article that began life as a consultant’s report for the Administrative Conference of the United States (ACUS) and then was published in revised (read: more compulsively footnoted and obsessively bluebooked) form in a law review. [read post]
5 Jun 2013, 6:32 pm
At its June 13, 2013 Conference, the Court will consider petitions seeking review of issues such as whether a police officer may constitutionally draw a firearm during a Terry stop, the appellate standard of review for the Tax Court’s determination of mixed questions of law and fact, disparate impact claims under the Fair Housing Act, and violations of the Indian Gaming Regulatory Act outside Indian lands. [read post]
9 Jan 2025, 2:32 pm
His actions may be troubling and ill-advised, but regulatory limits would be impermissible censorship. [read post]
1 Jul 2019, 9:00 am
And it requires attorney review. [read post]
23 May 2019, 10:23 am
” (It should be noted that pursuant to a memorandum issued by OMB in April 2019, as of May 11, CFPB final rules became subject to a new review process conducted by the Office of Information and Regulatory Affairs, a part of OMB.) [read post]
19 Jan 2017, 1:01 am
The post Guest Post: Supreme Court to Review Whether Statute of Limitations Applies to SEC Disgorgement Claims appeared first on The D&O Diary. [read post]
21 Sep 2024, 7:00 pm
The FCC also released two Fact Sheets regarding regulatory fees. [read post]
12 Dec 2016, 12:02 pm
This past week, several consumer and self-regulatory actions made headlines that affect the retail industry. [read post]
2 Dec 2024, 6:00 pm
We have seen this come up in many device reviews over the last several years, so we are not surprised to see it make its way to the draft guidance, but the justification for this burdensome approach is not provided and having conflicting recommendations in two related documents (i.e., the new draft guidance and ISO 10993-1: 2018) leads to more uncertainty for sponsors. [read post]
16 Jan 2012, 3:06 pm
The Solicitors Regulatory Authority (SRA) has tabled seven charges against Crossley, not least for "[attempting] to take unfair advantage of other persons" (broadband ISP customers) and that of providing "false information" to a court. [read post]
4 Jun 2017, 9:30 pm
RR@KIE fosters research, education, and policy engagement on the evolution, design, deliberation and performance of regulatory systems, across a wide array of policy areas. [read post]
11 Aug 2016, 12:50 pm
Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2016fr.htmlThe Bureau of Indian affairs, Bureau of Indian Education, announces a scheduled meeting of the Advisory Board for Exceptional Children to meet the mandates of the Individuals with Disabilities Education Act of 2004 for Indian children with disabilities. [read post]
8 Dec 2017, 9:24 am
Regulatory Bulletin http://www.narf.org/nill/bulletins/regulatory/2017.htmlThe Department of Commerce has published a notice relating to endangered and threatened species and taking of anadromous fish. [read post]
18 Jul 2018, 3:49 pm
It also reviews some aspects of the debate surrounding ways to address hate propaganda. [read post]
10 Mar 2017, 11:23 am
Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2017.htmlWe feature a notice from the Bureau of Indian Affairs regarding an updated list of designated tribal agents for service of notice for Indian Child Welfare Act compliance. [read post]
31 Aug 2017, 3:38 pm
Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2017.htmlWe feature a final interim rule of the Department of the Interior, Fish and Wildlife Service, on migratory bird hunting regulations on certain federal Indian reservations for the 2017-18 season. [read post]
31 Mar 2014, 2:50 pm
The FCA vowed to review the market and its regulatory approach to crowdfunding in the coming years.The FCA firmly believes that the high-level rules it is adopting are proportionate for this market at this time. [read post]
