Search for: "The Regulatory Review Staff"
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5 Apr 2021, 12:14 pm
Teamwork: Candidates should enjoy working in a collaborative organization – collaboration with both Third Way senior management and policy staff. [read post]
5 Apr 2021, 3:01 am
Nor is it surprising that there’s some reluctance to add this layer of review to voluntary disclosures. [read post]
2 Apr 2021, 5:06 am
The rescission of the policy statements was foreshadowed by Acting Director Uejio in his statement to Bureau staff which he shared in a February blog post. [read post]
30 Mar 2021, 12:19 pm
By Anne Sherry, J.D.In a new risk alert, staff of the SEC’s Division of Examinations shared their observations from examinations of broker-dealers and mutual funds regarding their compliance with anti-money-laundering (AML) regulatory requirements. [read post]
29 Mar 2021, 11:20 am
As of February 1, 2021, the Bureau sent approximately 84% (456,100) of the 542,300 complaints to approximately 3,300 companies for review and response, referred 9% to other regulatory agencies, and found 7% to be incomplete. [read post]
29 Mar 2021, 8:24 am
Other Aspects of your role: In addition to the above you will be expected to: Write widely and knowledgeably on at least one harm-reduction area in depth, as well as broadly about others Present before a variety of audiences; attend and speak at convenings in the United States and globally where appropriate Oversee and coordinate the work of R Street staff and contractors working on harm reduction topics Produce formal regulatory comments and… [read post]
28 Mar 2021, 9:07 pm
Two executive orders were intended to further President Trump’s ideas of regulatory reform. [read post]
26 Mar 2021, 3:45 am
Instead, one would expect firms to ensure there is proactive involvement of relevant staff with appropriate training to such staff being provided and to promptly review and assess any fuzzy matches and make appropriate adjustments to the software parameters in response to relevant sanctions changes. [read post]
22 Mar 2021, 9:07 pm
And the staff could ask SPAC sponsors more detailed and difficult questions when reviewing their disclosures. [read post]
22 Mar 2021, 8:01 am
James McConville, chief of staff for the U.S. [read post]
20 Mar 2021, 3:23 pm
The FCC based its changes in the fees on its analysis of the FCC staff resources used to process and review each filing. [read post]
19 Mar 2021, 1:04 pm
Alaska Native Justice Center Staff Attorney, Anchorage, Alaska. [read post]
19 Mar 2021, 9:37 am
She added that it has also heightened the stakes of any regulatory approval for a mainstream retail product the SEC might one day grant. [read post]
19 Mar 2021, 4:00 am
While some endured revenue falls and staff cuts after the coronavirus crisis first hit, consultancies and other lobbying outfits have become increasingly active since then. [read post]
18 Mar 2021, 1:54 pm
Under the Congressional Review Act, major rules must be submitted to the Senate before they may take effect. [read post]
17 Mar 2021, 12:31 pm
” Ballard Spahr’s Diversity & Inclusion Legal Team will continue to monitor regulatory and legislative updates in this area. [read post]
16 Mar 2021, 9:07 pm
Ultimately, Chopra and Levine call on the FTC to shed its “self-inflicted paralysis” by drawing on a broader set of tools to protect the public.The post Reviving the Power of the FTC first appeared on The Regulatory Review. [read post]
16 Mar 2021, 9:05 pm
Although not always beyond criticism nor enough to overcome poverty, state resistance, and other constraints, effective tribal governance has both saved lives in Indian country and provided a model of pandemic response outside it.The post The Tribal COVID-19 Response first appeared on The Regulatory Review. [read post]
15 Mar 2021, 9:42 am
Event Announcements (More details on the Events Calendar) Tuesday, March 16, 2021, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on U.S. [read post]
12 Mar 2021, 1:12 pm
Seeking candidates with 5-10 years’ experience possessing a strong background in gaming, regulatory compliance, employment law, transactional law, and general corporate law. [read post]