Search for: "Department of Professional and Financial Regulation" Results 161 - 180 of 2,786
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3 Nov 2023, 8:00 am by AccelerateEditor
Federal Regulations: Many truck accidents fall under federal regulations governed by agencies such as the Federal Motor Carrier Safety Administration (FMCSA). [read post]
3 Nov 2023, 6:00 am by Michelle
In a letter sent Monday night, Dick Durbin, D-Ill., and Roger Marshall, R-Kan., asked the Department of Transportation and the Consumer Financial Protection Bureau to help “protect consumers against unfair and deceptive practices in airlines’ frequent flyer and loyalty programs. [read post]
2 Nov 2023, 9:05 pm by Sri Medicherla
” The Federal Trade Commission (FTC) amended a rule that protects consumers from financial data breaches. [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art… [read post]
31 Oct 2023, 10:22 pm by jordan
The sooner you get checked, the sooner a medical professional can identify any issues. [read post]
31 Oct 2023, 6:26 am
Those images will then by uploaded into various platforms the effects of which (singular and cumulative) will be curated by a set of generative programs that are themselves the object of the Executive order and the regulations that will flow from them. [read post]
30 Oct 2023, 11:26 am by centerforartlaw
Legal ethics are established largely through different institutional and governmental regulations. [read post]
27 Oct 2023, 10:41 am by The White Law Group
FINRA Rules and Regulations – Common FINRA Violations The Financial Industry Regulatory Authority (FINRA) is a self-regulatory organization that oversees and regulates the behavior of firms and professionals in the financial industry in the United States. [read post]
25 Oct 2023, 7:17 pm by Michael Lowe
  The term includes a for-profit corporation, nonprofit corporation, and professional corporation. [read post]
24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
Notably, there is no indication in the request that the bonus payments would be based solely on the professional component of services personally performed by the physicians; the measurement of profit per physician would be expected to include the technical component of the procedures. [read post]
18 Oct 2023, 7:43 am by The White Law Group
In a report published in February 2021, FINRA noted a rise in cyber-related incidents, notably involving scammers fabricating websites that falsely represent real industry professionals, who are entirely unrelated to these counterfeit sites, by using their names and professional information. [read post]
17 Oct 2023, 3:23 pm by Gene Takagi
Department of the Treasury, IRS Release Guidance on Provisions to Expand Reach of Clean Energy Tax Credits Through President Biden’s Investing in America Agenda. [read post]
16 Oct 2023, 6:19 am by Dan Bressler
The firm is looking for a: “Risk and Compliance Attorney” — Wiley, a leading DC law firm, is seeking a Risk and Compliance Attorney to join the Risk Management Department. [read post]
12 Oct 2023, 9:05 pm by Jordan Lassiter
Lastly, Kwan and Fu advocated for a balanced approach to restrict the sale of hidden cameras to specific professional groups, including journalists, who have a public duty to inform. [read post]
9 Oct 2023, 9:45 pm by Arianna Morseau
Attorneys in OGC-Region X provide legal advice and litigation support to the Department in complex matters requiring extensive research and sophisticated analysis of administrative law, judicial decisions, and statutes and regulations. [read post]
8 Oct 2023, 9:32 pm by Cari Rincker
Department of Labor, state departments of labor, and state attorneys general can take legal action on behalf of workers to recover unpaid wages. [read post]
7 Oct 2023, 3:00 am by Chip Merlin
The idea of transitioning to this role was enticing; donning professional attire daily, driving a sleek car, receiving gratitude from clients I assisted during challenging times, and, of course, the financial rewards. [read post]