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8 Jan 2024, 7:51 am
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
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 3:17 am
Some key points: The petition should comply with statutory and regulatory requirements or it may be dismissed. [read post]
7 Jan 2024, 9:05 pm
AI forecasts tax and regulatory noncompliance to help target federal investigatory resources and support enforcement. [read post]
6 Jan 2024, 7:48 am
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
The post Lingering Questions About the Major Questions Doctrine first appeared on The Regulatory Review. [read post]
5 Jan 2024, 12:30 pm
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
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
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]
5 Jan 2024, 11:58 am
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
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
While not a C3PAO, Our cyber and technology practice group can assist you with these assessments and initial compliance review. [read post]
4 Jan 2024, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
4 Jan 2024, 9:05 pm
The section on “G-SIBs and Large Non-GSIBs” reviews the U.S. financial stability risks arising from bank holding companies with $250 billion or more in assets. [read post]
4 Jan 2024, 2:56 pm
The Rules are expected to become effective sometime in 2024, after they are reviewed by the Office of Management and Budget and the FCC’s Wireline Competition Bureau (“Bureau”) announces the effective dates by subsequent public notice. [read post]
4 Jan 2024, 12:44 pm
The state now seeks review, arguing that its prior procedures were inconsistent with Janus. [read post]
4 Jan 2024, 6:55 am
Before discussing the specifics of journalists’ professional secret, it is necessary to briefly review how the job is regulated in Italy. [read post]
4 Jan 2024, 4:28 am
As lead, Jason Covey provides a unique combination of consulting and technical expertise in operationalizing M365’s toolsets for litigation, investigations, and regulatory requests. [read post]
3 Jan 2024, 9:05 pm
”The post Enron Revisited first appeared on The Regulatory Review. [read post]
