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13 Mar 2024, 3:15 am
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
To be sure, our structure of bank regulation, congressional delegation, and judicial review is not perfect. [read post]
12 Mar 2024, 9:05 pm
Workers first appeared on The Regulatory Review. [read post]
12 Mar 2024, 3:30 pm
While the cases reviewed above relate to different underlying facts and cannot be directly compared, the fact remains that applying the approach of T 116/18 to T 621/21 would point to a different conclusion to that reached in the latter decision for the main request. [read post]
12 Mar 2024, 2:01 pm
The first is on regulatory takings. [read post]
12 Mar 2024, 1:19 pm
Holober of the Hunton Andrews Kurth law firm review the new disclosure requirements and consider the potential liability exposures and possible insurance implications. [read post]
12 Mar 2024, 12:46 pm
More typically, the ethical judgments came from historian witnesses or regulatory expert witnesses. [read post]
12 Mar 2024, 12:27 pm
(Cameron Bonnell, The Georgetown Environmental Law Review). [read post]
12 Mar 2024, 11:02 am
It also says it is trying to fill a “regulatory void” left by inaction on the systems from the U.S. [read post]
12 Mar 2024, 11:02 am
It also says it is trying to fill a “regulatory void” left by inaction on the systems from the U.S. [read post]
12 Mar 2024, 10:19 am
Ken Crutchfield, vice president and general manager of legal markets at Wolters Kluwer Legal & Regulatory US. [read post]
12 Mar 2024, 9:46 am
Below, we review some of the systemic issues that contribute to sexual abuse among healthcare professionals here in Illinois: Lack of Oversight The state of Illinois struggles with a glaring oversight problem. [read post]
12 Mar 2024, 7:42 am
It reviews applications for cETNs to be listed on the UK RIEs for professional only market segments, and it is for the RIEs to put those market segments in place. [read post]
12 Mar 2024, 7:40 am
The consultation primarily covers issues with the MLRs that have already been identified by HMT, such as in the 2022 Review of the UK’s anti-money laundering (AML) and counter-terrorist financing (CTF) regulatory and supervisory regime, which found a number of technical changes that could potentially be made to increase effectiveness and ensure proportionality for regulated firms and customers. [read post]
12 Mar 2024, 6:00 am
The exercise can involve reviewing thousands of variables, segments, or personal data elements. [read post]
12 Mar 2024, 3:36 am
A brief review of the SEC’s historical approach in this regard is instructive. [read post]
11 Mar 2024, 10:00 pm
Litigation and regulatory enforcement actions by federal and state regulators have dominated the news feeds in the past months. [read post]
11 Mar 2024, 9:05 pm
Looking ahead, Ford supports a shift from the managerialist regulatory system to one that is built on collaboration with regular Americans in the hope that such a change would mend regulators’ relationship with the people.The post Reconnecting Regulators to the Regulated first appeared on The Regulatory Review. [read post]
11 Mar 2024, 9:01 pm
The submission of this proposal is a direct result of the SEC’s increasingly permissive and arguably lawless regulatory approach to shareholder proposals. [read post]
11 Mar 2024, 7:32 pm
FDA has the regulatory authority to withdraw a clearance if unreliable clinical data are submitted in a 510(k). [read post]