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29 Aug 2023, 12:58 pm
(Appellate Review of Custody Order) Fort Peck Tribes v. [read post]
29 Aug 2023, 12:32 pm
The White Law Group reviews the regulatory history of Hilltop Securities. [read post]
29 Aug 2023, 11:20 am
This was despite Article 9(3) of the Regulatory Reform (Fire Safety) Order 2005 requiring FRAs to be reviewed and updated if any significant changes have occurred. [read post]
29 Aug 2023, 10:05 am
” (§ 15304); and (3) actions by a regulatory agency involving “enforcement of a law, general rule, standard or objective administered or adopted by the regulatory agency. [read post]
29 Aug 2023, 9:04 am
Being late with regulatory fees can bring substantial penalties. [read post]
29 Aug 2023, 6:00 am
It is critical to be able to be able to catalog problems, define uses cases for the technology, develop policies and guardrails around risk, and create internal structures (e.g., review boards). [read post]
29 Aug 2023, 3:00 am
Read now » Related Content HIPAA Regulatory Enforcement Tracker Stay up to date on recent activity by the U.S. [read post]
29 Aug 2023, 3:00 am
Check out this article providing a comprehensive analysis of the proposed regulatory capital requirements. [read post]
29 Aug 2023, 3:00 am
HIPAA Regulatory Enforcement Tracker Review prominent recent HIPAA guidance and enforcement actions undertaken by the Office of Civil Rights at the U.S. [read post]
29 Aug 2023, 3:00 am
Read now » Related Content ESG: The New Corporate Conscience for Insurers Review the components, impacts, initial industry responses, and compliance initiatives for insurers to consider when addressing emerging ESG statutory and regulatory requirements. [read post]
29 Aug 2023, 3:00 am
And the first job I had was at Navigant Consulting in Chicago, and we were working on these very complex, massive cases, whether it was regulatory investigations or litigation. [read post]
28 Aug 2023, 9:05 pm
first appeared on The Regulatory Review. [read post]
28 Aug 2023, 9:01 pm
Accordingly, merging parties should consider existing relationships as part of regulatory reviews and anticipate potential scrutiny of those arrangements when estimating timing for regulatory compliance. [read post]
28 Aug 2023, 6:50 pm
Based on this review, the FCC reallocated a large number of these previously indirect FTEs to direct FTE status.Continue reading → [read post]
28 Aug 2023, 5:40 pm
It was noted that FDA’s digital health inbox (digitalhealth@fda.hhs.gov), managed by the Digital Health Center of Excellence, could be used to get questions answered on the regulatory status of a DHT used in a clinical trial. [read post]
28 Aug 2023, 8:50 am
On the surface, September appears to have few scheduled regulatory filing dates and deadlines. [read post]
27 Aug 2023, 9:05 pm
The effect of these considerations is to lessen substantially the likelihood that the proposed changes to the HSR premerger notification process will survive judicial review.The post Premerger Notification Proposal Faces a Rocky Path first appeared on The Regulatory Review. [read post]
27 Aug 2023, 9:04 pm
first appeared on The Regulatory Review. [read post]
27 Aug 2023, 7:49 pm
The White Law Group reviews the regulatory history of Western International Securities. [read post]
26 Aug 2023, 9:05 pm
The Regulatory Review is pleased to share the following exchange with Coglianese, adapted from an interview that appeared previously in Regulatory Focus. [read post]