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5 Jan 2024, 11:23 am
While not a C3PAO, Our cyber and technology practice group can assist you with these assessments and initial compliance review. [read post]
5 Jan 2024, 7:42 am
While not a C3PAO, Our cyber and technology practice group can assist you with these assessments and initial compliance review. [read post]
4 Jan 2024, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
4 Jan 2024, 9:05 pm
The section on “G-SIBs and Large Non-GSIBs” reviews the U.S. financial stability risks arising from bank holding companies with $250 billion or more in assets. [read post]
4 Jan 2024, 2:56 pm
The Rules are expected to become effective sometime in 2024, after they are reviewed by the Office of Management and Budget and the FCC’s Wireline Competition Bureau (“Bureau”) announces the effective dates by subsequent public notice. [read post]
4 Jan 2024, 12:44 pm
The state now seeks review, arguing that its prior procedures were inconsistent with Janus. [read post]
4 Jan 2024, 6:55 am
Before discussing the specifics of journalists’ professional secret, it is necessary to briefly review how the job is regulated in Italy. [read post]
4 Jan 2024, 4:28 am
As lead, Jason Covey provides a unique combination of consulting and technical expertise in operationalizing M365’s toolsets for litigation, investigations, and regulatory requests. [read post]
3 Jan 2024, 9:05 pm
”The post Enron Revisited first appeared on The Regulatory Review. [read post]
3 Jan 2024, 1:31 pm
The question now is whether the Just Department will seek Supreme Court review. [read post]
3 Jan 2024, 7:54 am
The Supreme Court granted review. [read post]
3 Jan 2024, 7:00 am
AI is as good as a legal intern – users should check and review output to make sure it is doing a good job. [read post]
3 Jan 2024, 5:45 am
You must consider any legal or regulatory requirements and seek advice on compliance, if necessary. [read post]
3 Jan 2024, 4:55 am
The Law on Administrative Procedure guarantees the plurality of instances for reviewing all administrative decisions, while the IP Statute allows the appellate board to perform a second examination on the merits of the patent application not limited by the matters raised in the decision rendered by the first instance. [read post]
2 Jan 2024, 9:05 pm
” Other states should take heed of this principle: if local policies fail to promote the general welfare—whether in terms of housing availability or climate change mitigation—the state should intervene.The post Affordable Housing is Climate-Friendly Housing first appeared on The Regulatory Review. [read post]
2 Jan 2024, 2:58 pm
How to submit your feedback on the report Review the Interim Report: Governing AI for Humanity for your feedback. [read post]
2 Jan 2024, 1:10 pm
Community Reinvestment Act and Financial Inclusion Review this practice note providing a comprehensive overview of legal, regulatory, and supervisory examination requirements for commercial banks and savings associations under the CRA. [read post]
2 Jan 2024, 12:56 pm
In recognition of the continuing concerns, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
2 Jan 2024, 11:31 am
Review of the regulatory language in SBA’s size rules also gives rise to our second reason to file a size protest, affiliation. 2. [read post]
2 Jan 2024, 11:26 am
Try to review a well-thought-out set of “what if” scenarios before putting any money at risk What is FINRA? [read post]
