The Regulatory Compliance Almanac
Author | : Les Schnoll |
Publisher | : Paton Professional |
Total Pages | : 564 |
Release | : 2008 |
Genre | : Law |
ISBN | : 9781932828191 |
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Author | : Les Schnoll |
Publisher | : Paton Professional |
Total Pages | : 564 |
Release | : 2008 |
Genre | : Law |
ISBN | : 9781932828191 |
Author | : Office of The Federal Register, Enhanced by IntraWEB, LLC |
Publisher | : IntraWEB, LLC and Claitor's Law Publishing |
Total Pages | : 1092 |
Release | : 2014-01-01 |
Genre | : Law |
ISBN | : 0160922259 |
The Code of Federal Regulations Title 10 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to energy, including: nuclear energy, testing, and waste; oil, natural gas, wind power and hydropower; climate change, energy conservation, alternative fuels, and energy site safety and security. Includes energy sales regulations, power and transmission rates.
Author | : Dominic Suszek |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 108 |
Release | : 2016-07-24 |
Genre | : |
ISBN | : 9781535468220 |
Financial institutions are under mounting pressure to remain compliant with increasingly strict anti-money laundering and counter terrorism financing regulations. Legislation like the Bank Secrecy Act in the U.S., along with many other statutes worldwide, compel organizations to perform more rigorous due diligence when on-boarding new clients and have a thorough understanding of every customer relationship. This Handbook covers all the necessities of banking compliance while keeping the information concise and straightforward. Topics covered include:* The hurdles organizations are facing due to weak client data, leading to significant regulatory penalties and requirements to increase staff.* Importance of comprehensive client profiles and having effective systems in place to capture new client information. * Necessity of ensuring transaction activity is consistent with client suitability profiles and having processes in place to detect when it is not.* The penalties and costs of failure to implement an effective compliance program.The author, Dominic Suszek, is the founder and CEO of Global RADAR(r). With more than 25 years of hands-on experience in the evolving global regulatory landscape in the financial services sector, Mr. Suszek has gained invaluable knowledge of a complex and ever-changing industry that has merged technology, compliance and operations. As a senior executive involved in all aspects of operations, technology and regulatory compliance, with particular emphasis on cost reduction, and enhanced compliance through better data management and simplified processes, he has acquired extensive knowledge of business requirements and regulatory expectations from supervisory agencies worldwide.
Author | : |
Publisher | : |
Total Pages | : 1328 |
Release | : 1900 |
Genre | : Banks and banking |
ISBN | : |
Author | : Oregon. Office of the Secretary of State |
Publisher | : |
Total Pages | : 196 |
Release | : 1915 |
Genre | : Oregon |
ISBN | : |
Author | : Les Schnoll |
Publisher | : Paton Professional |
Total Pages | : 162 |
Release | : 2007 |
Genre | : Medical |
ISBN | : 9781932828184 |
When it comes to producing, marketing, and shipping medical devices within or into the European Union, ignorance isn't bliss. Keeping current and well versed on CE Mark requirements, though, can be a challenge. The regulations can be technical and difficult to understand. Certain sections apply to certain manufacturer types, but not to others. And deciphering specific requirements can take weeks--even months. In this book, Les Schnoll describes the evolution of the CE Mark and explains its requirements in simple, easy-to-understand terms. He outlines the medical device directives article by article, illustrating which apply to which device and manufacturer type. Inside you'll find chapters about the important role of Notified Bodies in the CE marking process, explanations of the In-Vitro Diagnostic Directive and the Active Implantable Medical Device Directive, a comprehensive glossary, and several charts that plainly demonstrate how to classify device types. Other topics include: The Medical Device Directive articles Medical device classification The Medical Device Directive annexes Essential requirements
Author | : |
Publisher | : |
Total Pages | : 434 |
Release | : 2007 |
Genre | : |
ISBN | : |
Author | : Sharon S. Ehrmeyer |
Publisher | : |
Total Pages | : 276 |
Release | : 2021-04 |
Genre | : |
ISBN | : 9781886958357 |
Author | : Perrin Towler |
Publisher | : Bloomsbury Publishing |
Total Pages | : 1104 |
Release | : 2020-08-20 |
Genre | : Reference |
ISBN | : 1472980204 |
Reeds Nautical Almanac is the indispensable trusted annual compendium of navigational data for yachtsmen and motorboaters, and provides all the information required to navigate Atlantic coastal waters around the whole of the UK, Ireland, Channel Islands and the entire European coastline from the tip of Denmark right down to Gibraltar, Northern Morocco, the Azores and Madeira. The 2021 edition continues the Almanac's tradition of year on year improvement and meticulous presentation of all the data required for safe navigation. Now with an improved layout for easier reference and with over 45,000 annual changes, it is regarded as the bible of almanacs for anyone going to sea. The 2021 edition is updated throughout, containing over 45,000 changes, and includes: 700 harbour chartlets; tide tables and tidal streams; buoyage and lights; 7,500 waypoints; invaluable passage notes; distance tables; radio, weather and safety information; first aid section. Also: a free Marina Guide. Also available: free supplements of up-to-date navigation changes from January to June at: www.reedsnauticalalmanac.co.uk
Author | : Douglas L. Kriner |
Publisher | : Princeton University Press |
Total Pages | : 301 |
Release | : 2016-08-23 |
Genre | : Political Science |
ISBN | : 1400883636 |
Although congressional investigations have provided some of the most dramatic moments in American political history, they have often been dismissed as mere political theater. But these investigations are far more than grandstanding. Investigating the President shows that congressional investigations are a powerful tool for members of Congress to counter presidential aggrandizement. By shining a light on alleged executive wrongdoing, investigations can exert significant pressure on the president and materially affect policy outcomes. Douglas Kriner and Eric Schickler construct the most comprehensive overview of congressional investigative oversight to date, analyzing nearly thirteen thousand days of hearings, spanning more than a century, from 1898 through 2014. The authors examine the forces driving investigative power over time and across chambers, identify how hearings might influence the president's strategic calculations through the erosion of the president’s public approval rating, and uncover the pathways through which investigations have shaped public policy. Put simply, by bringing significant political pressure to bear on the president, investigations often afford Congress a blunt, but effective check on presidential power—without the need to worry about veto threats or other hurdles such as Senate filibusters. In an era of intense partisan polarization and institutional dysfunction, Investigating the President delves into the dynamics of congressional investigations and how Congress leverages this tool to counterbalance presidential power.