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12 Feb 2025, 9:38 am by Staff Attorney
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Santiago Torres (Torres), previously associated with Truist Investment Services, Inc., has at least 3 disclosable events. [read post]
12 Feb 2025, 5:42 am by Rob Robinson
The heightened scrutiny reinforces the need for early risk assessments, data governance strategies, and AI-driven eDiscovery solutions to ensure a smooth regulatory review process. [read post]
12 Feb 2025, 4:26 am by Lindsey A. Zahn
For more information on wine and alcohol laws or assistance in reviewing and updating labels to comply with these proposed regulations, please contact Lindsey Zahn. [read post]
11 Feb 2025, 9:05 pm by Timothy Koo
Moves to Tighten Regulation of Financial Sector first appeared on The Regulatory Review. [read post]
While less regulatory enforcement in this area is potentially a positive development for American companies doing business abroad, the Order and Memorandum present several open questions that will likely be resolved as AG Bondi undertakes the directed review. [read post]
11 Feb 2025, 9:30 am by Richard Reibstein Esq.
It is widely anticipated that the new administration soon will announce that it plans to withdraw the Biden Administration’s IC regulations, thereby rendering moot the Fifth Circuit’s appellate review. [read post]
It should also review its internal processes to ensure that earlier engagement with the sector is carried out when appropriate. [read post]
11 Feb 2025, 5:45 am by Lazar Radic
For example, Google has been forced to remove features like maps, hotels bookings, and reviews from its search results. [read post]
11 Feb 2025, 3:38 am by Mary Anne Peck
” —By SNCJ Correspondent BRIAN JOSEPH Visit our webpage to connect with a LexisNexis® State Net® representative and learn how the State Net legislative and regulatory tracking service can help you identify, track, analyze and report on relevant legislative and regulatory developments. [read post]
In this series, we will review the practice of the German Federal Court of Justice (Bundesgerichtshof or BGH, herein: FCJ) on key questions of patent law such as claim construction, added subject-matter, and patentability. [read post]
11 Feb 2025, 2:00 am by Sherica Celine
Discover Practical Guidance Content and Resources Review this link for recent updates and this link for the newest additions to Practical Guidance. [read post]
10 Feb 2025, 9:05 pm by Stephen Masterson
Kidder and Johnson underscore the importance of these programs, as they address immediate needs while fostering a sense of belonging and empowerment among undocumented students.The post The Effects of DACA’s Decline first appeared on The Regulatory Review. [read post]
10 Feb 2025, 4:52 pm by Adam Levitin
  Let’s review:     (1) The CFPB’s Legal Authorities Remain Unaffected. [read post]
10 Feb 2025, 1:55 pm by Doug Cornelius
There are exceptions for this regulatory treatment and conditional relief. [read post]
10 Feb 2025, 8:59 am by Asude Sena Moya
Legal practitioners working with the pharmaceutical sector will gather to discuss the latest regulatory developments, legislative initiatives, and case law. [read post]
10 Feb 2025, 7:27 am by Will Yeatman
[Bonus Case] CA9 Is an Outlier on Reviewing Regulatory Restitution under the Seventh Amendment  The three cases above deal with agency enforcement through administrative adjudication. [read post]