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30 Jun 2023, 10:43 am
Illinois is the 19th state to take that action under the Affordable Care Act. ( PLURIBUS NEWS , CHICAGO TRIBUNE , STATE NET) —Compiled by SNCJ Managing Editor KOREY CLARK Please visit our webpage to connect with a State Net representative and learn how the State Net legislative and regulatory tracking solution can help you identify, track, analyze and report on relevant legislative and regulatory developments. [read post]
31 Jul 2024, 12:42 pm
Regulatory Bulletinhttp://narf.org/nill/bulletins/regulatory/2024.html Organization, Functions, And Delegations of Authority; Part G, Office of Environmental Health and Engineering (HHS) Alaska Native Claims Selection (Interior) Indian Education Discretionary Grant Programs; Professional Development Program (Education) Native American Graves Protection and Repatriation Review Committee Notice of Public Meeting (Interior) Notice of Availability and Request for… [read post]
9 Jan 2024, 10:10 am
Read now » Related Content Bank Partnerships with Fintech Companies Review this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, regulatory considerations, and implications emerging from this new business model. [read post]
15 May 2019, 9:19 am
McCleod (Juries) Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article)https://www.narf.org/nill/bulletins/lawreviews/2019.htmlPublic land and resources law in the American West: Time for another comprehensive review? [read post]
5 Jun 2019, 2:37 pm
Supreme Court Bulletin http://www.narf.org/nill/bulletins/sct/2018-2019update.html The following cases recently were denied review: Carter v. [read post]
23 May 2018, 9:15 pm
Meanwhile, in other news of regulatory retaliation — see also our tag on that — U.S. [read post]
29 Nov 2009, 11:30 am
Although 2009 was more notable for legislative and regulatory corporate governance initiatives than for shareholder activism, the recently concluded proxy season produced several potentially significant results. [read post]
4 Nov 2019, 2:15 pm
(Case review is done by attorney Tom Lamb) [read post]
22 Dec 2024, 9:01 pm
Automated transaction monitoring tools can help identify unusual client behavior by setting thresholds for review, while escalation protocols can be set to ensure SARs are filed promptly with FinCEN when needed. [read post]
25 Jun 2012, 1:45 pm
On Petition for Review of a Final Rule of the Environmental Protection Agency. [read post]
6 Dec 2023, 2:35 am
Jurisdiction Summary of regulatory regime relating to D&I in financial services Norton Rose Fulbright regulatory contact Asia China China does not have an overarching legislation or regulatory framework governing D&I. [read post]
28 Feb 2022, 12:26 pm
The CFPB issued the outline pursuant to a requirement under the Small Business Regulatory Enforcement Fairness Act that it collect small entities’ advice and recommendations on the potential impacts on small entities of proposals under consideration and feedback on regulatory alternatives to minimize these impacts. [read post]
29 Sep 2022, 6:03 am
People — The risk and compliance team shouldn’t be the only function to prepare for the new regulatory requirements. [read post]
16 Jan 2014, 5:42 pm
For the complete note see: Compliance Alert: The Importance of Managing Document Creation: Update on Bazaarvoice/PowerReviews Transaction __________________ For more information about our regulatory services: contact For more regulatory law updates follow us on Twitter: @CanadaAttorney [read post]
20 Dec 2020, 5:29 am
Here are some of the regulatory developments in the last week of significance to broadcasters -and a few dates to watch in the week ahead – with links to where you can go to find more information as to how these actions may affect your operations. [read post]
22 Jul 2011, 12:46 pm
As a result of soil vapor issues in Endicott, NY and elsewhere, DEC is reviewing, and in many cases, reopening, prior remediation approvals to address soil vapor contamination. [read post]
20 Jun 2023, 5:16 am
On 19 June 2023 the European Supervisory Authorities (ESAs) launched a public consultation on a first batch of regulatory and implementing technical standards (RTS and ITS) under Regulation (EU) 2022/2554 on digital operational resilience for the financial sector (DORA). [read post]
13 Feb 2018, 8:23 am
Boards undertake ERM (enterprise risk management) as making sure there is regulatory compliance, sound accounting and reasonable cyber protection. [read post]
12 Aug 2016, 2:32 pm
Bossier Parish Board of Review, No. 50,734-CA c/w 50,735-CA (La. [read post]
22 Nov 2012, 3:23 am
Report #11: An interview with Toby Craig, Head of Communications, The Bar Council The Bar Council represents the interests of all barristers in England & Wales – the regulatory function being carried out by the independent Bar Standards Board. [read post]
