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11 Jan 2024, 9:05 pm
All too often, that goal is not met because of staff shortages. [read post]
9 Jan 2024, 6:35 am
As 2024 gets underway, the FOIA Advisor staff is pleased to provide a summary of the most notable FOIA developments that occurred outside the courtroom in 2023. [read post]
8 Jan 2024, 9:05 pm
Although the executive order signals some government action on AI, the future of AI regulation in the United States still remains uncertain.The post Examining the New Artificial Intelligence Executive Order first appeared on The Regulatory Review. [read post]
8 Jan 2024, 2:10 pm
Under the Resolution Agreement reached with Optum, Optum agreed to pay $160,000 to OCR as well as implement a corrective action plan that requires workforce training, reporting records requests to OCR, and reviewing and revising as necessary its right of access policies and procedures to provide timely responses to requests. [read post]
7 Jan 2024, 9:05 pm
AI forecasts tax and regulatory noncompliance to help target federal investigatory resources and support enforcement. [read post]
6 Jan 2024, 7:48 am
Cenza Technologies, a solid player in the eDiscovery document review space, was acquired by KLDiscovery on November 20th, further consolidating KLDiscovery’s position as a growing market leader. [read post]
5 Jan 2024, 12:30 pm
DFPS staff: This all still seems pretty sketchy, so we're going to take your kid. [read post]
5 Jan 2024, 12:20 pm
For instance, it may reduce the risk of violating your state’s CPOM doctrine, it may increase regulatory compliance, or it may assist you in exit planning. [read post]
5 Jan 2024, 11:58 am
Response: The Coast Guard continues to review the law9 mandating surveillance systems on vessels to determine whether regulations are appropriate. [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]
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]
29 Dec 2023, 9:05 pm
The Regulatory Review is pleased to highlight our top 25 “Saturday Seminars” of 2023 authored by members of our staff. [read post]
29 Dec 2023, 5:35 am
How will resultant data get used in sensitive contexts like legal proceedings or regulatory investigations? [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
27 Dec 2023, 1:16 pm
The following 2023 regulatory initiatives are important for the insurance industry to understand and monitor going into 2024. [read post]
27 Dec 2023, 11:55 am
Review and Improve Safety Measures: After the incident, review your safety protocols to identify and correct any potential hazards. [read post]
26 Dec 2023, 9:05 pm
The Regulatory Review invited experts and ACUS staff who participated in developing these recommendations to share their insights. [read post]
25 Dec 2023, 9:05 pm
The Regulatory Review is pleased to highlight the top essays from 2023 authored by our staff. [read post]
24 Dec 2023, 9:05 pm
Graham.The post The 2023 Regulatory Year in Review first appeared on The Regulatory Review. [read post]
24 Dec 2023, 6:34 am
However, challenges such as ethical use, regulatory compliance, and environmental considerations remain pivotal. [read post]
