Search for: "The Regulatory Review Staff"
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8 Mar 2024, 3:00 am
It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. [read post]
7 Mar 2024, 9:16 am
Ravi Mehta, who reviewed plaintiff's claims with a crisis team and reached the conclusion that his staff followed proper procedures and did not engage in wrongdoing. [read post]
7 Mar 2024, 6:59 am
Two cases reported below in our review of legal developments in February 2024 address reclassification of independent contractors. [read post]
6 Mar 2024, 9:01 pm
’”[5] Today’s rulemaking is an extraordinary exercise of regulatory authority by the Commission that involves an economically and politically significant policy decision. [read post]
6 Mar 2024, 3:04 am
(H) Ongoing monitoring AIs should regularly review policies and procedures and conduct independent audit on systems and controls and compliance with the applicable requirements in relation to the custody of client digital assets. [read post]
4 Mar 2024, 9:04 pm
In August 2021, Brazil asked the UK to review import controls. [read post]
4 Mar 2024, 5:27 pm
<div data-rss-type="text"> <p> <span style="display: initial;"> Assisted living communities provide essential care and a sense of calm and peace of mind for your aging parents. [read post]
4 Mar 2024, 5:00 am
Nelson, J.D.The House Financial Services Committee, during an abruptly abbreviated markup last week, succeeded in advancing a Congressional Review Act (CRA) resolution that, if enacted, would disapprove the SEC’s Staff Accounting Bulletin (SAB) No. 121 on custody of crypto assets. [read post]
1 Mar 2024, 1:37 am
The strategy’s targeted improvements in sectoral reporting frameworks proposed by the Commission in recent reviews of legislation means the Commission will also use other upcoming legislative reviews to propose additional sectoral improvements. [read post]
29 Feb 2024, 5:08 am
Regulatory changes and court decisions often mandate more rigorous data preservation and collection standards, impacting the scope and depth of processing needed to meet legal requirements. [read post]
28 Feb 2024, 9:06 am
Employee Training: Educate your staff on the importance of grease management and the proper handling of these substances. [read post]
27 Feb 2024, 12:07 am
” Resources: London School of Economics IDEAS: Policymaking in the Digital Age: Lessons from Taiwan (Dec. 1, 2023) Time: TIME100 Most Influential People in AI: Audrey Tang (Sept. 7. 2023) Audrey Tang’s Innovative Minds podcast The George Washington University Regulatory Studies Center: “Taiwan: Taking Public Participation a Step Further” (Oct. 21, 2016) MIT Technology Review: “The simple but ingenious system Taiwan uses to… [read post]
24 Feb 2024, 3:10 am
Having authored my all-time favorite law review article, when Sasha Volokh writes, I take him seriously. [read post]
23 Feb 2024, 4:34 am
February 23, 2024, Update eDiscovery in Focus: Vendor Voices Highlight Latest Industry Milestones ComplexDiscovery Staff Exterro Launches New Data Retention Solution to Enable Defensible Global Data Retention Schedules and Minimize Data Risk Exterro, a leading data risk management software company, today announced the launch of its updated Exterro Data Retention, the world’s most trusted solution for developing defensible global data retention schedules. [read post]
22 Feb 2024, 10:19 am
Reputation Within the FCA Handbook, the Financial Crime Thematic Review section encourages firms to consider their own reputation, the reputation of their customers, their staff and their industry as a whole, when assessing risk. [read post]
21 Feb 2024, 6:10 pm
We think the extended transition period makes sense, given the need to ensure FDA staff (and device manufacturers) are familiarized with the QMSR requirements. [read post]
21 Feb 2024, 12:51 pm
As described by Melissa Murray and Kate Shaw in the Harvard Law Review, by suggesting fetuses are a vulnerable group that law ought to protect, the Dobbs majority’s vision may not be realized until fetuses are recognized as legal persons, paving the way for a federal abortion ban. [read post]
21 Feb 2024, 9:00 am
Mott, that the President had broad discretion in determining when to use these statutes in calling forth the militia, and that his determination was not subject to judicial review. [read post]
21 Feb 2024, 7:42 am
Most of the over 35,000 workers at the resort already have union representation, but the roughly 1,700 character actors, parade performers and support staff don’t. [read post]
21 Feb 2024, 7:28 am
The company said the incidents occurred “throughout every part of the hospital” and involved more than 10% of staff in every role “from nurses to physicians, to cafeteria and gift shop workers. [read post]
