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11 Mar 2025, 4:00 am
I thought it might be of interest review the extent to which reality took it along different paths. [read post]
11 Mar 2025, 2:25 am
The FCA plans to continue to use these and other regulatory tools where it finds firms are not properly managing their liquidity risks. [read post]
11 Mar 2025, 1:59 am
In the medical device industry, this is typically achieved through submitting the product for FDA review via the 510(k) pathway, as this regulatory route oftentimes requires less time and resources than other regulatory routes. [read post]
10 Mar 2025, 11:00 pm
Read now » Related Content Intercreditor Agreements Resource Kit Review this resource kit for your one-stop shop to all things intercreditor. [read post]
10 Mar 2025, 11:00 pm
This checklist focuses on strategies for regulatory compliance and management issues and risks. [read post]
10 Mar 2025, 11:00 pm
Legal due diligence is a critical step in M&A transactions, ensuring buyers uncover potential risks related to contracts, compliance, intellectual property, litigation, and regulatory matters. [read post]
10 Mar 2025, 11:00 pm
For Practical Guidance content on important recent trends, review these easy-to-use Resource Kits on a variety of emerging topics: Compliance with OFAC, AML, and USA Patriot Act Resource Kit Bank Regulatory Counsel Resource Kit Financial Services Regulations Fundamentals Resource Kit In-House Banking and Financial Services Resource Kit The Practical Guidance Journal 2025 Edition One features guidance on what attorneys need to know about deepfake technology, a look ahead at AI risk… [read post]
10 Mar 2025, 11:00 pm
The White House, Regulatory Freeze Pending Review . [read post]
10 Mar 2025, 9:05 pm
A more streamlined and coherent regulatory framework for finance professionals could place greater reliance on peer review and self-regulation. [read post]
10 Mar 2025, 6:07 pm
United States, 603 U.S. 593, 621 (2024) ("[T]he President's power to remove 'executive officers of the United States whom he has appointed' may not be regulated by Congress or reviewed by the courts. [read post]
10 Mar 2025, 9:09 am
Create a process for analyzing both retrospective and future adjustments to RBC, incorporating regular reviews of RBC outcomes and ensuring future adjustments are made in alignment with guiding principles. [read post]
10 Mar 2025, 3:30 am
This will help you evaluate regulatory risks and necessary disclosures while setting expectations for the internal and external flow of information. [read post]
10 Mar 2025, 12:00 am
It has time requirements for plan administrators for reviewing claims. [read post]
9 Mar 2025, 10:54 pm
A construction law lawyer can help you design, review, and negotiate contracts for validity and clear party rights and duties. [read post]
9 Mar 2025, 9:05 pm
Unfortunately, that may be exactly the point.The post Escalating Flawed Deregulatory Math first appeared on The Regulatory Review. [read post]
9 Mar 2025, 9:01 pm
This does not mean that the United States may not confer citizenship on other persons—persons who were born outside the U.S. or persons over whom the United States does not assert regulatory power at the time and place of birth—too; it simply means that U.S. and state governments must recognize citizenship of persons who meet the two-part (born in the U.S. and governed by the laws thereof) test laid out in the Citizenship Clause. [read post]
9 Mar 2025, 4:11 pm
The latest issue of the Military Law and the Law of War Review / Revue de Droit Militaire et de Droit de la Guerre (Vol. 62, no. 2, 2024) is out. [read post]
9 Mar 2025, 11:11 am
Environmental and Regulatory Compliance for Wind and Solar Energy Leases Renewable energy projects must adhere to a variety of federal, state, and local environmental laws, which are designed to protect wildlife, land use, and water resources. [read post]
9 Mar 2025, 8:00 am
– gender identity; gender ideology; gender affirming care Schools – EO 14190: “Ending Radical Indoctrination in K-12 Schooling” Cuts to foreign aid; eliminating United States Agency for International Development (USAID); reviewing US funding of 3 UN organizations (UNHRC, UNESCO, UNRWA) Combatting Anti-Semitism (EO 14188 / 13899) Cutting Indirect Cost Rates for Federally Funded Research to 15% Cuts to funding fighting climate change and supporting… [read post]
8 Mar 2025, 9:05 pm
The Regulatory Review is pleased to share the following interview with Jason Levitis. [read post]