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18 Jun 2024, 4:00 am
Read here » Related Content Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws See this practice note for information on key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
18 Jun 2024, 4:00 am
Read now » Related Content Claims Quality Assurance (QA) Review Learn to understand Claims QA, assist in the design of Claims QA, and perform Claims QA reviews. [read post]
18 Jun 2024, 4:00 am
The practice note discusses recent market activity, the regulatory environment, and key deal structuring concerns. [read post]
17 Jun 2024, 9:05 pm
As more states consider changes to their child neglect laws, Pimentel offers recommendations that he contends will empower parents, liberate children, and align a common objective: to protect the overall well-being of children.The post Restoring Independence in Child Neglect Laws first appeared on The Regulatory Review. [read post]
17 Jun 2024, 12:52 pm
Moore reviewed recent regulatory developments in PFAS that are affecting several DEQ programs. [read post]
17 Jun 2024, 3:19 am
Nor does the Lanham Act provide an adequate remedy in court for PTO renewal orders that allegedly disregard statutory and regulatory limits. [read post]
17 Jun 2024, 2:30 am
Misrepresenting AI capabilities and failing to properly oversee risks could severely damage investor trust and lead to lawsuits and regulatory action. [read post]
17 Jun 2024, 1:20 am
* * * The Covington team continues to monitor developments in EU law, and we regularly advise the world’s top technology companies on their most challenging regulatory and compliance issues in the EU and other major markets. [read post]
16 Jun 2024, 9:30 pm
It also shows how American bankers, through financial innovation and clever lawyering (including a cameo by Robert Bork), broke down the system of regulatory federalism that had restrained finance since the New Deal. [read post]
16 Jun 2024, 9:05 pm
A movement toward regulatory innovation would also improve the likelihood that market competition, and not regulators, would determine shipping prices.The post Improving Truck and Train Safety first appeared on The Regulatory Review. [read post]
16 Jun 2024, 8:38 pm
Circuit Review. [read post]
16 Jun 2024, 4:16 pm
The claimant legal firm brought defamation proceedings against the defendant in relation to 20 reviews posted on its consumer review website. [read post]
16 Jun 2024, 2:17 pm
” That is, Maryland’s earlier regulatory attempt at banning gas appliances in the name of greenhouse gas emission reduction ran afoul of preemption by the federal Energy Policy and Conservation Act, so apparently this time the State is justifying the ban under the basis that anything other than a new electric stove is harmful to human health? [read post]
16 Jun 2024, 6:30 am
Current sustained levels of shareholder engagement in the proxy process also indicate that these trends will continue unless there are independent regulatory reform developments or legal challenges resulting in structural changes. [read post]
16 Jun 2024, 6:30 am
Current sustained levels of shareholder engagement in the proxy process also indicate that these trends will continue unless there are independent regulatory reform developments or legal challenges resulting in structural changes. [read post]
15 Jun 2024, 4:21 pm
The State Parks department completed a review for environmental compliance and obtained permits from regulatory agencies, Moreno said. [read post]
15 Jun 2024, 8:02 am
Court of Appeals for the 5th Circuit supported, led to the Supreme Court’s review. [read post]
15 Jun 2024, 8:02 am
Court of Appeals for the 5th Circuit supported, led to the Supreme Court’s review. [read post]
15 Jun 2024, 8:02 am
Court of Appeals for the 5th Circuit supported, led to the Supreme Court’s review. [read post]
15 Jun 2024, 6:42 am
Financial and Regulatory Challenges High implementation costs and regulatory compliance remain significant barriers to adoption. [read post]
