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5 Jun 2018, 8:39 am
Furthermore, the financial industry is already heavily regulated and laws currently mandate that various financial institutions, from banks to money transmitters, must keep extensive customer records and proactively report information about large or suspicious transactions to the government. [read post]
21 Oct 2022, 7:15 am
For more information, please visit our website, www.whitesecuritieslaw.com. [read post]
12 Oct 2019, 7:02 pm
Because of additional information from its ongoing food safety investigation, the Canadian Food Safety Agency late Saturday updated its food recall warning that was issued only a day earlier to include additional product information. [read post]
14 Nov 2008, 11:36 am
Although hedge funds caught a brief reprieve during the past several months as the country focused on investment banks, financial institutions and the subprime crisis, the House Committee on Oversight and Government Reform has refocused its attention on the hedge fund industry. [read post]
20 Jan 2011, 7:02 am
Currently, leaders of divisions that will focus on information gathering, supervision and enforcement are in place. [read post]
1 Jul 2019, 12:29 pm
(Chart 19) Survey Charts Chart 1: Respondent Awareness of Certifications Survey 1 – Respondent Awareness of Certifications Chart 2: Respondent Online Sources of Industry Information Survey 2 Respondent Online Sources of Industry Information Chart 3: Respondent Membership in Legal Industry Groups Survey 3 Respondent Membership in Legal Industry Groups Chart 4: Respondent Perception of ACEDS Survey 4 Respondent Perception of ACEDS Chart 5:… [read post]
28 Feb 2018, 9:00 am
However, four sectors (food and agriculture; government facilities; information technology; and defense industrial bases) reported implementation difficulties including lack of resources, lack of knowledge, and regulatory and industry inhibitions. [read post]
22 Sep 2016, 5:00 am
The industry must identify these issues in order for TRG to provide the appropriate resolution. [read post]
19 Jul 2019, 6:21 am
A column in The Washington Post reports: The industry has long had its critics. [read post]
10 Jan 2012, 7:41 pm
National Institutes of Health's National Library of Medicine. [read post]
31 Oct 2011, 9:23 am
The United States has a decentralized, state-based system for regulating the insurance industry. [read post]
13 Jul 2022, 9:03 pm
The workshops are designed for those in industry, academia, students and government. [read post]
17 Mar 2011, 4:07 am
By way of comparison, the 1995 earthquake in Kobe, Japan resulted in approximately $100 billion of damages, according to the Insurance Information Institute, but only about $3 billion of that was covered by insurance. [read post]
25 Feb 2012, 11:39 am
Recently, the House Financial Services Committee unanimously approved bi-partisan legislation fixing the omission in the Dodd-Frank Act that opens the door for third parties to obtain privileged information provided by financial institutions to the Consumer Financial Protection Bureau. [read post]
7 Nov 2018, 9:04 pm
A spaza shop is a small informal shop sometimes run from a private house. [read post]
19 Nov 2012, 6:03 am
Romine, Director, Information Technology Laboratory, National Institute of Standards and Technology; Marc Probst, Chief Information Officer and Vice President, Information Systems, Intermountain Healthcare; Ms. [read post]
10 Nov 2023, 6:00 am
(Editor’s note: This review discusses Regulating Digital Industries: How Public Oversight Can Encourage Competition, Protect Privacy, and Ensure Free Speech by Mark MacCarthy (Brookings Institution Press, 452 pages.) [read post]
8 Apr 2019, 7:53 am
In the UK, for example, regulators have applied APIs uniformly across the nine biggest financial institutions, making compliance and participation by such institutions mandatory. [read post]
1 Apr 2012, 8:00 am
In analyzing the per se claim in Cason-Merenda, the Court found that there was substantial evidence that the defendant hospitals regularly exchanged nurse wage information: (i) through direct contacts by employees at the various hospitals; (ii) at healthcare industry meetings and through healthcare industry organizations; and (iii) through third-party surveys that did not satisfy the safety zone requirements of the joint enforcement policy statements issued… [read post]
16 Mar 2018, 7:29 am
More information can be found here. [read post]
