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13 Mar 2024, 5:19 pm by Rob Robinson
Establishing regulatory sandboxes and real-world testing at the national level, accessible to SMEs and start-ups, to develop and train innovative AI before its placement on the market. [read post]
13 Mar 2024, 4:05 pm by Lawrence Solum
Hemel (New York University School of Law) has posted Wealth, Schmealth, Welfare, and Schmelfare (Wake Forest Law Review, Forthcoming) on SSRN. [read post]
13 Mar 2024, 1:52 pm by NARF
Regulatory Bulletinhttp://narf.org/nill/bulletins/regulatory/2024.html Major Portion Prices and Due Date for Additional Royalty Payments on Gas Produced From Indian Lands in Designated Areas That Are Not Associated With an Index Zone (Interior) Notice for Public Comment on Administration for Native Americans' Survey To Measure Native American Language Vitality (HHS) Advance Tribal Notification of Category 1 Quantities of Radioactive Material Shipments (Nuclear… [read post]
13 Mar 2024, 12:00 pm by Jorge Roman
Reviewing a rule from the Federal Motor Carrier Safety Administration that increased maximum driving time for commercial trucks, the D.C. [read post]
One recent illustration of this approach can be found in the Nvayo Upper Tribunal (UT) decision which dealt with restrictions imposed on a firm arising from, amongst other things, the FCA’s concerns about the firm’s AML regulatory compliance following an AML review. [read post]
13 Mar 2024, 10:43 am by Colin Zick
Review HIPAA compliance programs and take other steps to prepare for a potential breach or regulatory investigation (such as conducting internal audits and running tabletop exercises to simulate the impact of a breach). [read post]
13 Mar 2024, 8:56 am by Unknown
Coinbase asked the court to grant the petition for review, vacate the SEC’s order, and direct the agency to begin a “long-overdue” rulemaking process.This is case No. 23-3202. [read post]
13 Mar 2024, 3:15 am by John Jenkins
The requirements could prompt companies to invest more in technology and seek consultants’ help to facilitate the review and strengthen their controls, he said. [read post]
12 Mar 2024, 9:05 pm by renholding
To be sure, our structure of bank regulation, congressional delegation, and judicial review is not perfect. [read post]
12 Mar 2024, 9:05 pm by Korinne Dunn
Workers first appeared on The Regulatory Review. [read post]
While the cases reviewed above relate to different underlying facts and cannot be directly compared, the fact remains that applying the approach of T 116/18 to T 621/21 would point to a different conclusion to that reached in the latter decision for the main request. [read post]
12 Mar 2024, 1:19 pm by Kevin LaCroix
Holober of the Hunton Andrews Kurth law firm review the new disclosure requirements and consider the potential liability exposures and possible insurance implications. [read post]
12 Mar 2024, 12:46 pm by admin
More typically, the ethical judgments came from historian witnesses or regulatory expert witnesses. [read post]
12 Mar 2024, 11:02 am by Yosi Yahoudai
It also says it is trying to fill a “regulatory void” left by inaction on the systems from the U.S. [read post]
12 Mar 2024, 11:02 am by Yosi Yahoudai
It also says it is trying to fill a “regulatory void” left by inaction on the systems from the U.S. [read post]
12 Mar 2024, 10:19 am by Bob Ambrogi
Ken Crutchfield, vice president and general manager of legal markets at Wolters Kluwer Legal & Regulatory US. [read post]
12 Mar 2024, 9:46 am by Lauren Wakeman
Below, we review some of the systemic issues that contribute to sexual abuse among healthcare professionals here in Illinois: Lack of Oversight The state of Illinois struggles with a glaring oversight problem. [read post]