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14 Mar 2024, 2:35 pm by Gregory Weber
Additionally, mentor-protégé joint ventures (and really all contractors) should be careful to examine the effects of any corrective action or amendment to a solicitation, to ensure it meets regulatory expectations. [read post]
14 Mar 2024, 1:46 pm
.), with a regulatory focus on so-called "High-Risk AI Systems" (Art. 6 et seq.).The European Commission described its arc of regulation this way:The AI Act aims to provide AI developers and deployers with clear requirements and obligations regarding specific uses of AI. [read post]
14 Mar 2024, 10:54 am by Cassie J. Edgar
It’s important to review these criteria carefully, as meeting them could mean your business is not required to file the BOI Report. [read post]
14 Mar 2024, 10:07 am by admin
”[7] Pinto’s real aim was revealed in her statement that the IARC review was “crucial evidence that juries should be hearing. [read post]
Funding Hurdles Funding is necessary for CARB to develop and implement regulations for both climate disclosure laws, as well as to review, administer, and enforce the new laws. [read post]
14 Mar 2024, 6:44 am by Dan Bressler
“ABA Requests Public Comment on Possible Regulatory Implications of Exploring Possible Amendments to Model Rule of Professional Conduct 5.5 to Increase Permissible Cross-Border Practice” — “The ABA Center for Professional Responsibility Working Group on ABA Model Rule of Professional Conduct 5.5 (MRPC 5.5) is requesting public comment on an Issues Paper it developed regarding possible regulatory implications associated with exploring possible amendments to… [read post]
14 Mar 2024, 5:52 am by Rob Robinson
About HaystackID® HaystackID solves complex data challenges related to legal, compliance, regulatory, and cyber events. [read post]
13 Mar 2024, 9:05 pm by Ariel Breitman
Although Hammer and Hemenway Falk admit that international regulation is difficult to enforce, they insist that the collective process of establishing standards could inspire nations to adopt regulations that combat fraudulent and deceptive practices in the digital asset space.The post Decoding Cryptocurrency Regulation first appeared on The Regulatory Review. [read post]
13 Mar 2024, 5:19 pm by Rob Robinson
Establishing regulatory sandboxes and real-world testing at the national level, accessible to SMEs and start-ups, to develop and train innovative AI before its placement on the market. [read post]
13 Mar 2024, 4:05 pm by Lawrence Solum
Hemel (New York University School of Law) has posted Wealth, Schmealth, Welfare, and Schmelfare (Wake Forest Law Review, Forthcoming) on SSRN. [read post]
13 Mar 2024, 1:52 pm by NARF
Regulatory Bulletin Major Portion Prices and Due Date for Additional Royalty Payments on Gas Produced From Indian Lands in Designated Areas That Are Not Associated With an Index Zone (Interior) Notice for Public Comment on Administration for Native Americans' Survey To Measure Native American Language Vitality (HHS) Advance Tribal Notification of Category 1 Quantities of Radioactive Material Shipments (Nuclear… [read post]
13 Mar 2024, 12:00 pm by Jorge Roman
Reviewing a rule from the Federal Motor Carrier Safety Administration that increased maximum driving time for commercial trucks, the D.C. [read post]
One recent illustration of this approach can be found in the Nvayo Upper Tribunal (UT) decision which dealt with restrictions imposed on a firm arising from, amongst other things, the FCA’s concerns about the firm’s AML regulatory compliance following an AML review. [read post]
13 Mar 2024, 10:43 am by Colin Zick
Review HIPAA compliance programs and take other steps to prepare for a potential breach or regulatory investigation (such as conducting internal audits and running tabletop exercises to simulate the impact of a breach). [read post]
13 Mar 2024, 8:56 am by Unknown
Coinbase asked the court to grant the petition for review, vacate the SEC’s order, and direct the agency to begin a “long-overdue” rulemaking process.This is case No. 23-3202. [read post]
13 Mar 2024, 3:15 am by John Jenkins
The requirements could prompt companies to invest more in technology and seek consultants’ help to facilitate the review and strengthen their controls, he said. [read post]
12 Mar 2024, 9:05 pm by renholding
To be sure, our structure of bank regulation, congressional delegation, and judicial review is not perfect. [read post]
12 Mar 2024, 9:05 pm by Korinne Dunn
Workers first appeared on The Regulatory Review. [read post]