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16 Jul 2024, 2:28 pm by Daniel Barry
The guidance document does NOT provide guidance to insurance carriers but rather suggestions to insurance regulators when reviewing life insurance carriers’ use of accelerated underwriting. [read post]
16 Jul 2024, 1:19 pm by Sadie Mayhew
  Whistleblowers can play a critical role in identifying and reporting fraud which can lead to regulatory oversight in maintaining lawful practices. [read post]
16 Jul 2024, 11:01 am by Kevin LaCroix
  In the first step, the reviewing court must determine whether Congress has “directly spoken to the precise question at issue. [read post]
16 Jul 2024, 8:00 am by Sherica Celine
Understand how to prepare and submit a request to the FDA asking it to review critical elements of a protocol design. [read post]
16 Jul 2024, 8:00 am by Sherica Celine
Corporate Transparency Act Regulations and Guidance Tracker Keep up with the latest regulatory implementations of the CTA. [read post]
16 Jul 2024, 8:00 am by Sherica Celine
For Practical Guidance content on important recent trends, please review easy-to-use Resource Kits on these emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Review this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
Article 1(4)(e) of the MiFID II review requires ESMA to develop regulatory technical standards (RTS) on the criteria for establishing and assessing the effectiveness of investment firms’ order execution policies. [read post]
16 Jul 2024, 6:26 am by musicandcopyright
However, as both the regulatory and commercial environments of the technology remain highly uncertain and contentious, there are opportunities for pushback. [read post]
16 Jul 2024, 6:23 am by ngritacco
  For instance, BERDO 2.0’s definition of “owner” allows the actual owner to designate a building tenant as owner where a lease assigns maintenance, regulatory compliance, and/or capital improvement costs to tenant(s) and has a term of at least thirty (30) years (including renewal options), provided that such designation is provided in writing to the Air Pollution Control Commission. conclusion ESG regulations will continue to require building owners and managers to… [read post]
15 Jul 2024, 9:05 pm by Alia Al-Khatib
Although Muldrow lowers the bar for employees asserting claims under Title VII, for groups historically impacted by workplace discrimination, Title VII litigation still presents many other challenges, and litigation remains but one avenue needed to combat workplace discrimination.The post Lowering the Bar for Employees with Title VII Discrimination Claims first appeared on The Regulatory Review. [read post]
15 Jul 2024, 9:01 pm by renholding
  Thus, although Loper Bright will significantly weaken the rulemaking discretion of federal agencies—and likely energize industry efforts to push back on regulatory initiatives—the full scope of its impact will fall unevenly across the administrative landscape over the coming years. [read post]
15 Jul 2024, 4:48 pm by Cynthia Marcotte Stamer
If you find this of interest, you also be interested in reviewing some of our other Solutions Law Press, Inc. resources available here. [read post]
15 Jul 2024, 12:55 pm by Sean A. Stokes and Casey Lide
First, the Court noted that, under the APA, the role of “the reviewing court” – not the agency whose action it reviews – is to “decide all relevant questions of law” and “interpret … statutory provisions. [read post]
15 Jul 2024, 10:18 am by
Courts will no longer automatically defer to the agency’s interpretation, instead engaging in a more rigorous review of the statutory language and the agency’s rationale. [read post]
15 Jul 2024, 10:08 am by Damon W. Silver and Melissa Pascualini
     EntityQualification to be Considered a Larger EntityInvestment companies together with other investment companies in the same group of related investment companiesNet assets of $1 billion or more as of the end of the most recent fiscal year.Registered investment advisers$1.5 billion or more in assets under management.Broker-dealersAll broker-dealers that are not small entities under the Securities Exchange Act for purposes of the Regulatory Flexibility Act.Transfer… [read post]
Next steps The analysis in the report will inform other EBA regulatory products, such as the one stemming from the mandate on the interplay between the output floor and Pillar 2 (Art 104a(7) Capital Requirements Directive 6) and prepare the ground for the update of the supervisory review and evaluation process guidelines following the EU Banking Package implementation. [read post]
15 Jul 2024, 8:45 am by Jacob Katz Cogan
The latest issue of the Review of European, Comparative & International Environmental Law (Vol. 33, no. 2, July 2024) is out. [read post]
15 Jul 2024, 1:05 am by INFORRM
On the same day, Aidan Eardley KC heard a pre-trial review in the case of Hibbert v Hall, KB-2023-002102. [read post]
14 Jul 2024, 9:06 pm by Zachary S. Price
To take action, regulatory agencies therefore must not only have valid legal authority, but also an appropriations statute providing the requisite funds. [read post]
14 Jul 2024, 9:05 pm by Series of Essays
 The post The Supreme Court’s 2023-2024 Regulatory Term first appeared on The Regulatory Review. [read post]