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3 Feb 2009, 7:30 am
People at the company have to draft and review the endorsement, load it onto a system, print copies on paper, stuff the envelopes, pay the postage, pay the staff to answer the questions from policyholders, etc. [read post]
19 Jul 2017, 2:44 am
SIFMA Executive Vice President Randy Snook said that while SIFMA supports many of the post-crisis regulatory reform efforts in the area of capital and liquidity, now is the time to review how these rules work together. [read post]
25 Apr 2023, 9:04 pm
In 2022, an independent review of the U.S. [read post]
24 Jan 2020, 7:43 am
9 full-time staff run the LII. [read post]
19 Jan 2024, 3:43 am
With AI systems now matching or exceeding human performance on skills like contract review and bar exam-passing ability, corporate legal teams are rightfully concerned about the disruptive potential of these technologies. [read post]
9 May 2024, 6:22 am
This notification is part of the FTC and DOJ Premerger Notification Program, designed to enable a thorough review of proposed transactions for potential antitrust issues. [read post]
20 Jul 2012, 7:39 am
On July 17, the Senate Homeland Security and Government Affairs Committee, Permanent Subcommittee on Investigations, held a hearing to review money laundering and terrorist financing vulnerabilities that can emerge from certain international banking activities. [read post]
23 Mar 2016, 7:52 am
While prisons may establish limits based on staff ability to review large number of pages for contraband and coded messages, the five-page limit seems unnecessarily small. [read post]
9 Sep 2013, 1:23 pm
For example, according to EPA documents, there was limited, organized management oversight to ensure that regulatory actions were not misclassified as conditional registrations. [read post]
10 Jun 2019, 8:38 am
Dedicated anti-money laundering (AML) training is too high level and not tailored enough to inform staff regarding the specific ML risks in capital markets. [read post]
3 May 2012, 3:14 pm
Staff advised Maple and TMX Group that, while the Competition Bureau has an independent mandate and will complete its own review, it has provided views and input to the OSC for its consideration relating to the potential impact of the Maple transaction on competition. [read post]
30 Oct 2008, 5:33 pm
That's precisely what the 2008 change made explicit in the regulation itself, since courts were distorting it, and ignoring regulatory intent. [read post]
10 Sep 2023, 9:03 pm
We also conducted our own research, reviewed more than 30 written comments submitted to us, and deliberated at length among ourselves in more than 20 team meetings held over an 11-month period. [read post]
31 May 2021, 11:24 am
It is interesting to review the list of individuals named as defendants in this lawsuit. [read post]
6 Jul 2011, 5:00 am
They include new regulatory burdens and inadequate resources. [read post]
15 Mar 2018, 4:26 pm
To assist small fleets (three or fewer trucks) that were under a January 1, 2014 deadline transition into compliance, CARB’s staff proposed modified regulations and issued an interim advisory allowing small fleet owners regulatory flexibility. [read post]
11 Feb 2013, 3:12 pm
In addition, CIRM staff did not consider the letter in conducting their administrative review of the Burnham grant and their determination that the investigator was not eligible did not change. [read post]
12 Jul 2020, 8:49 am
FCC fines against two radio stations serve as a reminder that station managers need to pay close attention to how their staff handles on-air contests. [read post]
1 May 2022, 6:22 am
Media Bureau Chief Holly Sauer urged broadcasters to respond to FCC inquiries about Biennial Ownership Reports, as the FCC staff has been reviewing the reports filed at the end of last year and identifying corrections that are necessary, and it wants to complete that review shortly. [read post]
21 Dec 2016, 8:58 am
Former CFPB enforcement attorney Ronald Rubin has a lengthy attack on the CFPB in the National Review. [read post]
