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9 Jan 2024, 8:58 am by Richmond Cariaga
Due diligence includes reviewing contracts, employment agreements, litigation risks, regulatory compliance, and financial statements. 2. [read post]
9 Jan 2024, 6:35 am by Allan Blutstein
Regulatory updatesBy our count, four agencies proposed changes to their FOIA regulations in 2023 that have not yet been finalized: Defense Nuclear Facilities Safety Board; Office of Management and Budget; Peace Corps; and the Postal Regulatory Commission.Seven agencies issued final rules amending their FOIA regulations in 2023: Department of Commerce; Department of Defense; Department of State; EPA, Office of the Director of National Intelligence; Office of the Intellectual… [read post]
8 Jan 2024, 9:05 pm by Brian Connor
Although the executive order signals some government action on AI, the future of AI regulation in the United States still remains uncertain.The post Examining the New Artificial Intelligence Executive Order first appeared on The Regulatory Review. [read post]
8 Jan 2024, 6:26 pm by Kurt R. Karst
Diligence related to FDA-regulated industries often involves not only FDC Act review, but also federal and state False Claims Acts, and Anti-Kickback Statutes, along with other state and local laws and regulations. [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
Under the Resolution Agreement reached with Optum, Optum agreed to pay $160,000 to OCR as well as implement a corrective action plan that requires workforce training, reporting records requests to OCR, and reviewing and revising as necessary its right of access policies and procedures to provide timely responses to requests. [read post]
8 Jan 2024, 12:34 pm by The White Law Group
  Once filed, FINRA appoints an arbitrator to review the case, determine if the investor deserves restitution, and if ruled in favor, issue an award for damages. [read post]
8 Jan 2024, 7:51 am by Dan Farber
  Washington state announced that it wants to link its new carbon market to one run jointly by California and Quebec, kick-starting regulatory reviews with potentially wide-ranging repercussions. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We at the IELR send you best wishes for a new year. [read post]
7 Jan 2024, 9:05 pm by Cary Coglianese
AI forecasts tax and regulatory noncompliance to help target federal investigatory resources and support enforcement. [read post]
6 Jan 2024, 7:48 am by Rob Robinson
Cenza Technologies, a solid player in the eDiscovery document review space, was acquired by KLDiscovery on November 20th, further consolidating KLDiscovery’s position as a growing market leader. [read post]
5 Jan 2024, 9:05 pm by Carson Turner
The post Lingering Questions About the Major Questions Doctrine first appeared on The Regulatory Review. [read post]
5 Jan 2024, 12:30 pm by John Ross
Circuit: Campaign-finance watchdogs hate this one simple trick for avoiding judicial review of FEC complaint dismissals. [read post]
5 Jan 2024, 12:20 pm by Caitlin Lentz
  For instance, it may reduce the risk of violating your state’s CPOM doctrine, it may increase regulatory compliance, or it may assist you in exit planning. [read post]
5 Jan 2024, 12:16 pm by The White Law Group
  Once filed, FINRA appoints an arbitrator to review the case, determine if the investor deserves restitution, and if ruled in favor, issue an award for damages. [read post]
Response: The Coast Guard continues to review the law9 mandating surveillance systems on vessels to determine whether regulations are appropriate. [read post]
5 Jan 2024, 11:23 am by Holly
While not a C3PAO, Our cyber and technology practice group can assist you with these assessments and initial compliance review. [read post]
5 Jan 2024, 7:42 am by Lauren Aversa
While not a C3PAO, Our cyber and technology practice group can assist you with these assessments and initial compliance review. [read post]