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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]
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, 1:19 pm by Kevin LaCroix
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 by admin
More typically, the ethical judgments came from historian witnesses or regulatory expert witnesses. [read post]
12 Mar 2024, 11:02 am by Yosi Yahoudai
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 by Yosi Yahoudai
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 by Bob Ambrogi
Ken Crutchfield, vice president and general manager of legal markets at Wolters Kluwer Legal & Regulatory US. [read post]
12 Mar 2024, 9:46 am by Lauren Wakeman
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 by Simon Lovegrove (UK) and Anita Edwards
 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 by Anita Edwards and Simon Lovegrove (UK)
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 by Aaron J. Burstein
The exercise can involve reviewing thousands of variables, segments, or personal data elements. [read post]
11 Mar 2024, 10:00 pm by Sherica Celine
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 by Gianna Hill
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 by renholding
  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 by Kurt R. Karst
  FDA has the regulatory authority to withdraw a clearance if unreliable clinical data are submitted in a 510(k). [read post]