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9 Dec 2023, 9:03 pm
The Regulatory Review is pleased to share the following interview with Elizabeth Pollman. [read post]
8 Dec 2023, 9:05 pm
The post Reforming the Exchange Visitor Program for Au Pairs first appeared on The Regulatory Review. [read post]
8 Dec 2023, 1:18 pm
A comprehensive review would be the longest Truth on the Market post ever, by a long shot. [read post]
8 Dec 2023, 11:11 am
You can use the tool to verify whether a broker or brokerage firm is registered with FINRA, as well as to review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
8 Dec 2023, 10:02 am
OCR’s investigation opened in January, 2022 in response to the breach report revealed found that before LAFOURCHE made the breach report LAFOURCHE never conducted a Security Rule risk analysis and had no policies or procedures in place to regularly review information system activity to safeguard protected health information against cyberattacks. [read post]
8 Dec 2023, 8:10 am
The Basel Committee took stock of its review of various elements of the prudential standard for banks’ exposures to cryptoassets published in December 2022. [read post]
8 Dec 2023, 7:58 am
The FCA is committed to building a regulatory framework that looks at the range of factors influencing investment risk. [read post]
8 Dec 2023, 7:56 am
As part of the Edinburgh Reforms, it was announced that the FCA and the Government would commence a joint review to examine the regulatory boundary between financial advice and other forms of support. [read post]
8 Dec 2023, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Lower Credit Card Transaction Fees Coming to Small Business as Canadian Agreement ReachedDaily Hive – December 5, 2023 Canada has reached an agreement with Visa and Mastercard to lower credit card transaction fees for small businesses. [read post]
8 Dec 2023, 3:11 am
Meanwhile, full-time reviewers, project team members, and other eDiscovery staff have a vital stake in monitoring the turbulent legal terrain around no-poach as well. [read post]
8 Dec 2023, 3:00 am
A review of Trump’s 238 clemency orders found dozens of recipients have gone on to plug his 2024 candidacy through social media and national interviews, contribute money to his front-running bid for the Republican nomination, or disseminate his false claims of voter fraud in the 2020 election. [read post]
7 Dec 2023, 9:05 pm
However, a multitude of problems could result: Federal courts are already overworked and understaffed, and regulatory agencies don’t have the staff necessary to bring enforcement actions to full jury trials in these courts. [read post]
7 Dec 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
7 Dec 2023, 8:54 pm
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other legal and… [read post]
7 Dec 2023, 12:54 pm
First, if the promised review of current education is to be useful, it should include a comprehensive literature review of aspects of the three bullet points above. [read post]
7 Dec 2023, 7:11 am
Investment advisers can expect regulators to continue to examine how registrants comply with, review, and enforce their communication policies. [read post]
7 Dec 2023, 1:30 am
Regulatory and policy developments. [read post]
7 Dec 2023, 1:30 am
HaystackID, with a series of acquisitions since 2018, has expanded its service offerings to include Global Advisory, Discovery Intelligence, and AI-enhanced Global Managed Review services. [read post]
6 Dec 2023, 9:36 pm
The agency’s Preliminary Regulatory Impact Assessment (PRIA) repeatedly either understates the costs of certain tasks or ignores them altogether. [read post]
6 Dec 2023, 9:05 pm
Pharmacist-prescribing protocols can work in tandem with other state policies to protect individuals from unwanted pregnancies and any resulting health complications, concludes Jones.The post How States Can Improve Contraceptive Access first appeared on The Regulatory Review. [read post]
