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However, Deputy Attorney General Monaco explained that this guidance—called the “Principles of Federal Prosecution of Business Organizations”—will be revised to make clear that all prior criminal, civil, and regulatory misconduct must be examined, as a company’s “record of misconduct speaks directly to . . . [read post]
However, Deputy Attorney General Monaco explained that this guidance—called the “Principles of Federal Prosecution of Business Organizations”—will be revised to make clear that all prior criminal, civil, and regulatory misconduct must be examined, as a company’s “record of misconduct speaks directly to . . . [read post]
1 Nov 2021, 9:19 am by Lawrence B. Ebert
Second, reinforcing that requirement for what must be in the petition is a regulatory limit on permissible reply material. [read post]
1 Nov 2021, 6:13 am by Wachler & Associates, P.C.
The major provisions of the Good Guidance Rule are: (1) a requirement that each guidance document issued by HHS generally include certain information, including a statement that the guidance does not have the force and effect of law and is not binding unless specifically incorporated into a contract; (2) additional procedures for ‘‘significant guidance documents’’ (defined as those with an estimated impact of greater than $100 million), including a period of notice and… [read post]
31 Oct 2021, 9:08 pm by Cary Coglianese
In the end, notwithstanding the value of global meetings such as the one taking place in Glasgow, it remains the case that it is in capital cities around the world where global progress on climate change will rise or fall.The post Climate Progress in Glasgow Depends on Domestic Politics first appeared on The Regulatory Review. [read post]
31 Oct 2021, 9:05 pm by Britney Wilson
The danger of such “guiding” principles that are not laws is in their evasiveness, and the lives of people with disabilities depend on our ability to identify and challenge them, laws or not.The post Crisis Standards of Care May Discriminate Against Patients With Disabilities first appeared on The Regulatory Review. [read post]
31 Oct 2021, 10:44 am by Unknown
Professors Amy Adler and Jeanne Fromer will draw their comments on the mentioned topics, based on their forthcoming article in the NYU Law Review. [read post]
30 Oct 2021, 11:18 pm by Ambrosio Rodriguez
The State Bar of California is the regulatory arm of the California Supreme Court. [read post]
30 Oct 2021, 12:23 pm by Stuart Kaplow
The high court’s decision in the case, which can be expected by summer 2022, could have an impact well beyond climate change law because it could impose new limits on Congress’ ability to delegate authority to all regulatory agencies. [read post]
29 Oct 2021, 9:03 pm by Taylor Ross
The post Fixing Fraud at For-Profit Colleges first appeared on The Regulatory Review. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
 Experienced prosecutors in the Fraud Section are immediately reviewing the qui tam cases when we receive them to determine whether to open a parallel criminal investigation. [read post]
29 Oct 2021, 9:03 pm by Robert Liles
 Experienced prosecutors in the Fraud Section are immediately reviewing the qui tam cases when we receive them to determine whether to open a parallel criminal investigation. [read post]
29 Oct 2021, 3:55 pm by Amy Howe
The states came to the Supreme Court in June, seeking review of that denial. [read post]
29 Oct 2021, 11:44 am
FINRA Chair Murray Ironically Argues Against Self Regulation (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/6147/finra-murray-government/In pressing for government regulation and intervention into the ESG arena, FINRA Chair Eileen Murray seems to have forgotten that she speaks as Chair of a non-governmental, so-called self-regulatory-organization, which many -- including this author -- finds an outdated, conflicted, and failed approach to the regulation of our… [read post]
29 Oct 2021, 11:44 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6143/securities-industry-commentator/Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars (DOJ Release)Executive Charged by SEC for Financial Fraud Scheme Sentenced to 13 Years in Prison in Parallel Criminal Case (SEC Release)Two New Jersey, One New… [read post]
29 Oct 2021, 10:06 am by Christopher Gorman
Likewise, it did not review FRT use by independent regulatory agencies that have investigative and enforcement responsibilities, such as the Federal Trade Commission and the Securities and Exchange Commission. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Following a two-year review, the Reserve Bank of Australia said on Friday it was now engaging with Treasury on “regulatory approaches” to enforce its decision – a move fiercely opposed by the industry. [read post]
29 Oct 2021, 6:42 am by Wesley K. Wright
A regulatory framework that allocates costs would provide state and local governments with budgetary certainty and expedite these deployments by minimizing cost allocation negotiations between the parties. [read post]
28 Oct 2021, 11:04 pm by Sheldon Kiera
Legal practice within the energy industry involves economic, scientific, and engineering issues in a very regulatory context. [read post]