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1 Aug 2024, 2:23 pm
HB 810 also transfers the Office of the Oil Spill Coordinator from the Department of Public Safety and Corrections to DENR and creates the Natural Resources Trust Authority within DENR to manage grants, investments, and the financial obligations of the permitted community. [read post]
6 Feb 2023, 9:05 pm
Retail investors’ share of total equities trading volume in the U.S. is approaching 25 percent, up from 20 percent in 2020 and 10-15 percent in the preceding decade, and a survey conducted by the Financial Industry Regulatory Authority found that, despite a broad desire for socially responsible or sustainable investments, many of these investors don’t make such investments because they know little about ESG. [read post]
27 Dec 2015, 8:19 am
The Federal Industry Regulatory Authority (FINRA) has noted in a related action (FINRA No. 2013035130101) against brokerage firm Cantone Research and its majority owner Anthony Cantone that Brogdon had twice been barred from the securities industry. [read post]
17 Nov 2023, 5:26 am
Please reach out to the authors or other health care attorneys at Reed Smith if you have any questions about how this rule might impact your organization. [read post]
22 Oct 2020, 7:06 am
For instance, the House Financial Services Committee has sided with credit unions, stating that retailers should be subject to the same rules as financial institutions. [read post]
Group Health Plan Section 111 Medicare Secondary Payer (MSP) Records To Accept Future Effective Date
27 Sep 2021, 1:01 pm
More Information This article is republished by permission of the author, Cynthia Marcotte Stamer. [read post]
19 Mar 2020, 3:24 pm
Based on prior FCA enforcement actions, we highlight a few here: Submitting False Billing to Medicare and Medicaid When Treating Patients The healthcare industry is one of the most intensely regulated industries in the country, facing statutory and regulatory restrictions from federal, state and local governments. [read post]
21 Oct 2022, 11:33 am
All of these entities are able to exercise rulemaking and enforcement authority, within their regulatory bailiwick, just like the CFPB. [read post]
17 Mar 2010, 9:11 am
While the State currently has regulatory authority to seek recovery of amounts obtained by fraud – and indeed has an entire office, the Medicaid Fraud Control Unit of the Attorney General’s Office, devoted to this pursuit – it has recovered less than $80 million over the past four years. [read post]
27 May 2020, 3:38 am
Some UK financial institutions, for example, Lloyds of London, have publicly confirmed their involvement in the global legal cannabis industry, whilst others are taking a more conservative approach. [read post]
17 May 2024, 5:45 am
" Moreover, it pointed to the supposedly greater regulatory authority of the CFPB. [read post]
13 Jun 2019, 9:15 pm
The authors argue that the original meaning of the Take Care clauses in Article II—which require the President to “faithfully” execute the duties of office—closely resembles the corporate law fiduciary duties imposed on corporate officers to avoid self-dealing financial transactions and to act within the limits of their authority. [read post]
1 Sep 2009, 7:51 am
For customized, bilateral contracts, the end-user will be required to post margin to the swap dealer and the relevant regulatory authority will perform audits of the dealer to ensure that proper margin is posted. [read post]
8 Feb 2023, 12:38 pm
Are we talking more about their financial products? [read post]
31 Oct 2009, 1:44 pm
Industry SROs have long been subject to SEC plenary control, they noted, and provide the regulatory framework within which Congress designed the PCAOB. [read post]
12 May 2011, 6:56 am
HR 910, which would completely strip EPA of greenhouse gas regulatory authority, has passed the House of Representatives and has been referred to Committee in the Senate. [read post]
31 Oct 2023, 12:51 pm
This strategy shall define the objectives, goals, and high-level principles required for appropriate regulation throughout each phase of drug development, identify areas where future rulemaking, guidance, or additional statutory authority may be necessary, and identify existing budget, resources, and personnel for such regulatory systems. [read post]
23 Apr 2014, 10:01 pm
“We do believe that, with appropriate focus and prioritization, the FSMA rules can be implemented without placing additional financial burdens on the food and beverage industry. [read post]
8 Feb 2021, 5:43 am
Chopra and Uejio and how the two men are likely to approach the use of the CFPB’s regulatory, enforcement, and supervisory authorities. [read post]
27 Apr 2023, 9:05 pm
Foodborne illness can have a devastating impact, both personally and financially, on people’s lives, the cost of which reverberates through the economy. [read post]
