The Draft Report for Consultation on Non-discrimination in Legal Education includes a detailed analysis of the nature and
regulatory purpose of the National Requirement, the current legal landscape, and the mandates of the law societies.
Weighing in on a fierce, long - standing climate debate, the head of the U.S. Environmental Protection Agency (EPA) in Washington, D.C., said yesterday the agency will now define wood as a «carbon - neutral» fuel for
many regulatory purposes.
The eDisclosure Information Project is a blog by Chris Dale, a UK - based e-discovery expert who provides commentary about the rules, the technology and the practice of eDiscovery / eDisclosure in the UK, the US and any jurisdiction where the discovery of electronic documents is required for civil litigation or for
regulatory purposes through his blog.
National Association of Insurance Commissioners (NAIC)- An association of insurance commissioners and superintendents formed to share information and develop common laws and procedures for
insurance regulatory purposes.
Statsure is based in Puerto Rico: - Onshore
for regulatory purposes and immigration / work permits - Access to US court system - Compliant with current tax regime
German Justice Minister Heiko Maas said on Thursday that he believes social platforms like Facebook should be defined as media outlets for
regulatory purposes.
One major worry for Elio was that its vehicle would be classified as a motorcycle for
regulatory purposes.
Under the European Union's Markets in Financial Instruments Directive II (MiFID II), the FCA does not consider cryptocurrencies to be commodities or currencies for
regulatory purposes, but the regulator believes that cryptocurrency derivatives may qualify as financial instruments.
But in the important area of capital, this would be unlikely to hurt Citi, because international bank capital rules disqualify all but a small portion of the deferred tax asset for
regulatory purposes.
Statsure is based in Puerto Rico, which is considered onshore for
regulatory purposes, immigration and work permits, and has access to the US court system.
The work will enable GM sugarcane to be compared against this baseline for
regulatory purposes.
The Commission sought details of BCS» parent companies and were told by Lord A's solicitors that he had none and that his policy was to destroy all documentation not required for tax, audit or
regulatory purposes.
The DFS press office said the agency was «pleased with the decision... As the court determined, the challenged annual assessment pursuant to legislative authority were not «taxes» and the programs funded beginning in 2008 were reasonably necessary to
the regulatory purposes of the department.»
But in the odd logic of the FDA, anything excreted from the body is not considered a tissue for
regulatory purposes (except semen, which is another exception).
To reach the conclusion that greenhouse gases are «air pollutants» for
regulatory purposes, the Court's 5 - 4 majority had to bowdlerize Section 302 (g) of the Act.
This is why Toyota describes HSD - equipped vehicles as having an e-CVT (electronic continuously variable transmission) when required to classify the transmission type for standards specification lists or
regulatory purposes.
We publish investment advice through The Successful Investor Inc., and we manage investor portfolios through Successful Investor Wealth Management Inc. (These two companies are affiliated by common ownership; I own both but set them up as separate companies for
regulatory purposes.)
Also, rather than trusting banks» internal models of risk for
regulatory purposes, it would have been better to have a series of dumb rules that would limit the ability of banks to deal in areas where risk exposures are unclear.
Derivatives must come onto the balance sheet for
regulatory purposes, revealing leverage increases / decreases, counterparty risk, overall sensitivity to the factors underlying the contracts.
They eliminated that rule back in the inflation years, and instead imposed the rule that to qualify as a savings accounts for
regulatory purposes, banks must discourage you from using them as transactional accounts.
Even if we delete your personal information it may persist on back - up or archival media for legal, tax or
regulatory purposes.
Remember, ratings are needed for
regulatory purposes.
Then comes the assets, liabilities, and surplus for
regulatory purposes.
Well, yes, for sales and
regulatory purposes, but the ratings at the holding companies matter for a different reason — notching.
The Company remains in capital compliance for
all regulatory purposes despite severe write - offs; however, non-performing loans continue to increase; our purchase price of 1 1/4 compares with a stated net asset value at September 30, 1990 of $ 13.16 per share.
To my mind, it serves only
a regulatory purpose and has no real value to the pet owner.
· When necessary for legal or
regulatory purposes (such as annual CRA and other tax - related filings)
We do not take such a position here, but merely present these results to illustrate how unsuitable for
regulatory purposes a statistical model is that suggests both positive and negative economic affects of global warming.
Dr. Richard Burton Belzer is currently an Associate Fellow at the R Street Institute and is the President of Regulatory Checkbook, a nonprofit that focuses on improving the quality of scientific and economic data used for
regulatory purposes.
They laid forth a non-exhaustive list of factors that could, in some combination, lead to a small SCC for
regulatory purposes:
For instance, the compliance team might extend the archiving platform it uses for
regulatory purposes to the legal team, for use with early case assessment or eDiscovery in the event of an investigation or litigation.
This judgment does not clarify all legal issues surrounding the use of HTSs for
regulatory purposes.
In Financial Services organisations, the time needed to make compliance decisions for
regulatory purposes, or rather decisions which then need to be ratified by a compliance function, can mean the difference between winning a contract and losing a contract.
Does LawPro owe a duty of confidentiality to an insured lawyer when it comes to disclosing materials relating to that lawyer to the Law Society for
regulatory purposes?
But some critics suggest there will be a limit to the possibilities for integration because the various firms in the Dentons mix won't be sharing profits; rather, they'll continue to operate on the Swiss Verein model, an approach that allows member firms to join internationally under a single brand without sharing revenues or profits and thereby maintaining their independent status for liability and
regulatory purposes.
A failure to reply may lead to disciplinary action; the reply and other information provided may be used by the SRA for
regulatory purposes.