Search for: "The Regulatory Review"
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15 Aug 2024, 3:30 am
Nejat Seyhun and Andrew Verstein, which is published in the Harvard Business Law Review. [read post]
14 Aug 2024, 9:05 pm
However, due to the strict timeline of the SEC’s review and the complexity of M&A filings, SEC staff may lack the time and resources to thoroughly investigate undisclosed conflicts of interest or low-quality disclosures. [read post]
14 Aug 2024, 9:05 pm
If finalized, the final rule would go into effect in 2025.The post FDA Targets Toxic Soda Ingredients first appeared on The Regulatory Review. [read post]
14 Aug 2024, 12:16 pm
Brooke Dietrich allegedly called on her TikTok followers to flood an anti-abortion organization with fake signups and reviews. [read post]
14 Aug 2024, 11:31 am
Regulatory Bulletinhttp://narf.org/nill/bulletins/regulatory/2024.html Tribe or Tribal Organization Sponsor Option for Watershed Projects (Agriculture) Notice of Reestablishment of the Charter of the Task Force on Research on Violence Against American Indian and Alaska Native Women (Justice) Rate Adjustments for Indian Irrigation Projects (Interior) Announcement of the Delegation of Partial Administrative Authority for the Southern Ute Indian Reservation to the Southern Ute… [read post]
14 Aug 2024, 7:34 am
“Governing regulatory and statutory provisions say otherwise - ICE must ensure that funds given to counties for ICE detention are properly used for the care and custody of people in ICE detention. [read post]
14 Aug 2024, 6:00 am
“Regulatory capture, deepfakes, algorithm bias and black box decision making are just a few of the problems posed by AI today that are bubbling to the surface. [read post]
14 Aug 2024, 2:06 am
Employers would be wise to review these DOL guidance documents to understand the approach the agency will take in enforcement actions touching on the technology. [read post]
14 Aug 2024, 1:38 am
However, the CRR3 amended some provisions related to these RTS, requiring the EBA to review them as these were previously developed based on the CRR2. [read post]
13 Aug 2024, 10:19 pm
The White Law Group reviews the regulatory history of Grove Point Investments (H. [read post]
13 Aug 2024, 10:00 pm
For Practical Guidance content on important recent trends, review these easy-to-use Resource Kits on a variety of topics: Bank Regulatory Counsel Resource Kit Compliance with OFAC, AML, and USA Patriot Act Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Explore The Summer 2024 PG Journal: Review this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
13 Aug 2024, 9:05 pm
Skinner-Thompson concludes this approach would reduce the likelihood of adverse health outcomes due to environmental hazards, such as health-harming copper smelters just beyond Native American borders.The post Native Self-Governance and Environmental Justice first appeared on The Regulatory Review. [read post]
13 Aug 2024, 9:01 pm
The FCA emphasised that non-compliance could jeopardise future applications for authorisation under the future financial services regulatory framework for cryptoassets. [read post]
13 Aug 2024, 11:35 am
§ 1023.320(a)(2) FINRA Regulatory Notice 19-18 (May 2019) [read post]
13 Aug 2024, 10:00 am
Internal Challenges under the Indian Gaming Regulatory Get guidance on navigating the internal process of quasi-judicial review within the National Indian Gaming Commission (NIGC) when specifically considering an appeal for a negative decision on a management contract, gaming ordinance, or related matter. [read post]
13 Aug 2024, 10:00 am
This tracker is reviewed weekly and updated as needed. [read post]
13 Aug 2024, 10:00 am
Corporate whistleblowers have certain rights and procedural requirements under Sarbanes-Oxley, when reporting their complaints to the SEC or another federal regulatory agency. [read post]
13 Aug 2024, 10:00 am
FDA Drug Regulatory Activity Tracker —stay informed on new developments. [read post]
13 Aug 2024, 5:00 am
Review customer testimonials and other online reviews to ensure the provider has a solid reputation and understanding of the market. [read post]
13 Aug 2024, 3:15 am
The SEC’s order also directs OTC Link to continue its engagement of a compliance consultant to review and recommend changes to the firm’s anti-money laundering policies and procedures. [read post]
