Search for: "S. Currin" Results 1 - 20 of 75
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13 Feb 2023, 7:21 am by Jack Bogdanski
They are Paul Rosenbaum (chair), Jennifer Currin, Dennis Doherty, Kiauna Floyd, Fay Gyapong-Porter, Matt Maletis, and Marvin Révoal. [read post]
14 May 2021, 1:05 pm by Currin Compliance Services
 Do you need help with your company's AML risk assessment and/or drafting policies and procedures? [read post]
30 Apr 2021, 12:31 pm by Currin Compliance Services
By Cailie Currin In our experience, the regulations that are the most effective are those that provide clarity and specificity around the substantive requirements, and then leave the procedural compliance within the discretion of the regulated entity. [read post]
12 Mar 2021, 7:03 am by Gerard N. Magliocca
First, a brief that Jackson wrote as Solicitor General in Currin v. [read post]
27 Dec 2020, 7:21 am by Gerard Magliocca
After reading Robert Jackson's brief in Currin v. [read post]
24 Dec 2020, 11:52 am by Gerard Magliocca
This is my final post in the series about Robert Jackson's brief in Currin v. [read post]
22 Dec 2020, 8:01 am by Gerard Magliocca
Robert Jackson's brief in Currin v. [read post]
21 Dec 2020, 7:50 am by Gerard Magliocca
In my prior post, I explained that Robert Jackson's brief in Currin v. [read post]
20 Dec 2020, 5:26 pm by Gerard Magliocca
Let me start my posts on Robert Jackson's brief in Currin v. [read post]
19 Dec 2020, 4:16 pm by Gerard Magliocca
He then said that "the Solicitor General" invited the Court to clarify the non-delegation doctrine, citing a brief submitted in Currin v. [read post]
19 Nov 2020, 11:41 am by Currin Compliance Services
By Cailie Currin, President / CEO Business Insurance had a short, yet important, article in the November 2020 edition titled “COVID-19 Raised Bar on Compliance Risk,” written by Claire Wilkinson. [read post]
4 Nov 2020, 10:49 am by Cailie Currin
By Cailie Currin, President / CEO I read a lot of insurance compliance material, both original sources and analytical pieces, and I am a big fan of what Alan Prochoroff does with Insurance Compliance Insight. [read post]