Search for: "The Regulatory Review Staff"
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30 Apr 2025, 8:18 am
Regulatory and compliance pressures, which demand more thorough and defensible collection practices. [read post]
7 Apr 2013, 1:47 am
Further, decisions of the PIMA would have been subject to judicial review. *** Senator Conroy’s scheme envisaged more than one independent self-regulatory body – possibly a series of competitive regulators. [read post]
26 May 2022, 8:58 am
Consumers will be able to review their bill and smile into a camera or wave their hand over a reader to pay. [read post]
15 Jan 2025, 5:00 am
Circular No. (6) of 2023 issued by Kuwait’s Insurance Regulatory Unit. [read post]
23 Apr 2025, 5:13 am
Firms are encouraged to develop AI policies, train staff, and consult ethics hotlines when uncertainties arise. [read post]
14 Feb 2007, 4:36 am
That the starting point for environmental disclosure investigations may often be employee or ex-employee complaints, is no different than traditional environmental regulatory enforcement. [read post]
18 Sep 2010, 6:00 am
Thirteen residents were injured because of lapses by staff members, according to the citations.Beshear asked cabinet Secretary Janie Miller to review state agencies' coordination with local prosecutors and law enforcement to handle the reports, the newspaper reported.Representatives from the industry, law enforcement and victim advocates were involved in the review.Miller said the review found, for example, that law enforcement officials sometimes weren't… [read post]
13 May 2025, 9:40 am
The approach to FtPF also needs to be considered in the context of the broader regulatory framework for in-house solicitors, particular in light of the SRA’s 2023 thematic review and November 2024 suite of guidance for in-house solicitors. [read post]
22 Aug 2016, 4:00 am
In particular, the FCA reasoned that because the outcome of the environmental assessment and regulatory review (the report of the Joint Review Panel in this case) was merely a recommendation to Cabinet under the new legislative scheme, “no decisions about legal or practical interests had been made” and thus no application for judicial review lay from the report. [read post]
8 Mar 2018, 9:30 pm
We thus hope that agency officials and staff will review these recommendations and, where appropriate, incorporate them into agency practice. [read post]
5 Jul 2023, 4:59 am
“Strategies for Learning from Failure“, Harvard Business Review, Professor Amy Edmondson. [read post]
18 Jun 2007, 5:46 am
After a subsequent review of Community's filings, the SEC contacted officials at the Company requesting a more detailed explanation for Community's rationale for early adoption. [read post]
8 Dec 2011, 1:44 pm
Phase II: This phase focuses on guidance that requires further review, substantive revision, or combination or is considered unique to federal savings associations. [read post]
10 Jan 2012, 12:00 am
With a reply period, after the close of the initial round of comments the agency can post especially relevant supporting material for members of the public to review and comment on if they wish. [read post]
12 Jan 2023, 8:03 am
Firms can also help themselves to avoid conduct risk by properly taking into account regulatory references when hiring new certified staff and considering appropriate risk mitigations with any individuals where adverse information comes to light in the hiring process. [read post]
18 Apr 2012, 2:05 pm
Chairman Schapiro explained that the Commission and its staff have learned valuable lessons in implementing the rules required under the Dodd-Frank Act thus far. [read post]
27 May 2022, 12:13 pm
Following the creation of a cannabis regulatory body under tribal law, the incumbent shall be responsible for assisting the regulatory body in its day-to-day regulatory oversight of cannabis activities on tribal lands. [read post]
24 Sep 2024, 9:01 pm
In FY 2023, Division staff reviewed more than 1,900 filings related to more than 4,400 funds and insurance products. [read post]
30 Apr 2020, 9:59 am
John Elwood reviews Monday’s relists, as well as some released holds. [read post]
10 Jul 2020, 2:12 pm
Primary duties include responding to Requests for Legal Services submitted by Chapter Officials/Staff or Division of Community Development Staff by researching applicable laws and the drafting legal memoranda, meeting with Chapter Staff/Officials and Division Staff, travel to Chapters, drafting and reviewing contracts including construction contracts, drafting and reviewing other legal documents on behalf of the Chapters. [read post]
