Legal : Regulatory Compliance Articles from GetACoder.com

A Guide To Site Waste Management Plans

Thu, 31 Jul 2008 09:11:44 -0400

Site Waste Management Plans are now a legal requirement for the medium to large construction projects. Do you know the history of the introduction of SWMPs, and what is required to comply? Well most contractors don't. They understandably don't yet know as much as they should. Read this article and all should soon become a lot clearer to you.

Licensing Your Daycare Center

Sat, 19 Jul 2008 02:43:59 -0400

Accrediting or licensing your daycare center is normally required no matter what state you live in. Each state has different requirements and licenses that depend on the age of the children you intend to care for, where you run you daycare from, etc. A licensed day care center definitely gets more clients-parents don't want to leave their children with just anyone. Majority of these licenses deal with safety and health concerns, as well as the rules and regulations one should follow to have a good, safe daycare center. If you want to show your clients that you are a quality daycare center, having a license is one way to tell them that you will take great care of their pride and joy. Your up to date credentials and licensing prove that you're serious about this business.

Purchase Firearms Wholesale With The Federal Firearms License

Sun, 13 Jul 2008 15:13:40 -0400

If you have ever purchased firearms, you are aware of the transfer fees most dealers charge to accept a firearm, conduct a background check and sell the firearm to you. If you purchase just a few firearms a year you can save by obtaining your federal firearms license.

FHA License - HUD License - How Do You Get FHA Approved?

Tue, 08 Jul 2008 17:46:23 -0400

I am hearing that some mortgage companies want to get FHA approved but are having some problems. Filling out the necessary paperwork to get a FHA License is not so hard. However, two requirements seem to be causing some difficulties for mortgage companies seeking FHA approval.

HIPAA and Online File Storage & Sharing - Why It's Important!

Tue, 08 Jul 2008 13:34:38 -0400

This article covers the importance of securing your critical files and data at secure off-site locations. You'll learn how your business can benefit form off-site file storage proviers that utilize the FTP protocol and are HIPAA compliant.

June 2008 Mortgage Licensing Update

Mon, 07 Jul 2008 08:56:07 -0400

The activity in the states continues to rise. Numerous states are considering legislation to curb the foreclosure crisis. Nothing of course can stop it at this point, but the states seem to feel that increased regulation of mortgage companies will at least help the situation. Mortgage Licensing is one of the hotly debated topics in the states. Let's take a look at the recent regulatory activity as it relates to mortgage licensing.

HIPAA Compliant FTP Site Hosting - Protect Your Business!

Fri, 04 Jul 2008 07:43:51 -0400

Many business owners are familiar with the security that FTP site hosing offers. FTP, File Transfer Protocol, is essentially uploading files via the internet for secure storage and the ability to share them with specified users. Users can upload files to a site, assign access, passwords, and logon information to users and share the files they need to share.

No Child Left Behind

Sun, 29 Jun 2008 16:34:29 -0400

Standardized testing has become the archetype of public education in the United States, and the results are generally accepted as valid assessment of educational accomplishment. With an increase in standardized testing the pressure to raise scores begins, which in turn can lead to score pollution, which alters the validity of test score results. Standardized tests are based in behaviorist psychological theories from the nineteenth century.

When it Comes to EDiscovery, EMail Management is Key

Sun, 29 Jun 2008 08:58:37 -0400

It is not unlikely that one day your company will be a party in a law suit. In the digital age, this means scrambling to compile records in a broad variety of forms-e-mail, instant-messaging traffic, Microsoft Office files, accounting databases, CAD/CAM files, Web sites, sound and video recordings, and more-all to be used in the discovery phase of the legal process. You'll be asked to find this information no matter where it resides, regardless of whether it's in a managed or unmanaged repository.

Stupid Laws And Why They Exist

Tue, 18 Mar 2008 12:03:10 -0400

This isn't about the usual stupid laws. Oh, it's true that it is illegal to catch fish with your bare hands in Kansas, and that Wyoming has a law forbidding you from wearing a hat that obstructs a person's view in a theater. In South Carolina you need a permit to be a fortune teller, and in Kansas City, Missouri, children can't legally buy toy cap guns, but they can buy real shot guns.

Beware the Carbon Cowboys

Wed, 12 Mar 2008 04:52:53 -0400

Beware the carbon cowboys a salutary lesson on avoiding bad advice in the Kyoto and GHG trading environment. The Wild West is here again as we see all those with some half interest in climate change jumping on the wagon and opening advisory businesses for climate change.

Organic Food, Green Tea, and Toxic Mattresses

Tue, 11 Mar 2008 04:58:47 -0400

The Consumer Product Safety Commission has instituted new burn regulations for mattresses. In order to meet these new stringent regulations, mattress manufacturers are using known toxic chemicals. The CPSC did not regulate what chemicals manufacturers use and it did not require them to disclose what chemicals they use. In reality, the CPSC acted on behalf of large domestic mattress manufacturers.

Better Safe Than Sorry - Health And Safety In The Modern Workplace

Wed, 05 Mar 2008 19:08:57 -0500

While modern health and safety standards have ensured a decline in accidents in the ever-changing workplace, adherence to protocol is more than a bureaucratic legislation to avoid punitive measures. Today, every workplace in Britain is subject to health and safety regulations, as laid out by the Health & Safety Executive (HSE), reporting to the Health and Safety Commission (HSC). Formed in 1974 following the Health and Safety at Work etc Act, their mission is to protect employee's health and safety by ensuring risks in the changing workspace are properly controlled.

What Services Does a Mortgage Licensing Company Offer?

Sun, 02 Mar 2008 02:10:08 -0500

I have had clients tell me that licensing a mortgage company nationwide was one of the most challenging projects that they have ever taken on. So why is it so challenging, and what can you do to make the process easier?

Hazardous Material Regulations

Sat, 23 Feb 2008 04:48:47 -0500

Title IV of the Homeland Security Act, covers security of all modes of transportation. This security effort is to "coordinate efforts to protect transportation systems within the United States, including railways, highways, shipping, ports and waterways, airports, and civilian aircraft, from terrorist attack.

United Kingdom Scaffolding Erectors - Safety Is Paramount

Sat, 23 Feb 2008 03:48:02 -0500

In the UK last year, 46 people fell from scaffolding on a construction site. United Kingdom scaffolding erectors are at risk every time they go to work. Ensuring they are following national Health and Safety guidelines is vital. There is no doubt that construction, in all its forms, is a dangerous profession; but failure to follow Health and Safety guidelines is the main cause of on-site accidents.

H-1B 7th Year Extensions and the Visa Backlog

Sat, 16 Feb 2008 10:55:57 -0500

Unless a labor certification and visa petition were filed for an H-1B holder at the beginning of their stay, many H-1Bs are faced with the possibility of having to return to their home country because the visa backlog has created a time gap between the end of their H-1B stay and the anticipated time they would adjust their status to that of a permanent resident. Furthermore, employers who have invested resources in training the H-1B worker will lose the benefit of that training, if the foreign worker is forced to leave. Here some options that may help to bridge the time gap.

Preparing For And Surviving An OSHA Inspection

Mon, 11 Feb 2008 22:31:36 -0500

Avoid the cost and the pain of an OSHA Inspection. Like a good Boy Scout - "Be prepared". The goal is for employers to pass the compliance test and get the merit badge of approval from OSHA.

Exclusionary Rule? Get Rid Of It!

Sat, 09 Feb 2008 20:59:10 -0500

The exclusionary rule is supposed to protect us from the police, but it really just prevents the truth from coming out. There is a better way.

Is Your Quality System a Target for an FDA Warning Letter?

Wed, 06 Feb 2008 15:22:56 -0500

No life science company wants to receive a warning letter from the FDA as a notice for failure to maintain a quality system. ON the other hand however, no life science company wants to spend thousands of hours maintaining a quality system that could be managed more efficiently. Where is the quality system balance that life science companies are looking for?

Good News For Anyone Doing Business In Jersey

Tue, 05 Feb 2008 20:20:31 -0500

European data protection law prohibits the transfer of personal data outside of the EEA (the EEA comprises the EU member states plus Norway, Lichtenstein and Iceland). Transfers to third countries (those outside the EEA) need further action to be taken to legitimise the transfer. The most simple route to legalise transfers is where the third country has obtained approval from the EU for its internal data protection framework, that is had a finding of "adequacy" in respect of its own internal data protection regime.

Energy Performance Certificates For Commercial Property

Sun, 03 Feb 2008 21:58:55 -0500

From April 2008 all commercial buildings of more than 1,000 sq m will need an energy performance certificate (EPC) whenever they are constructed, sold or let. This article discusses the implications of this new regulation which is part of the Energy Performance of Building Directive which requires all EU countries to establish minimum energy performance standards for buildings.

New Zealands Emissions Trading System Implementing the Kyoto Protocol

Wed, 30 Jan 2008 18:06:54 -0500

Critical review of key aspects of the NZETS (New Zealand Emissions Trading System), all sectors, all gases world leading system for implementing the kyoto protocol. Billed as the world's first all sectors all gases system the NZETS has been under intense scrutiny for the last month, particularly by the farming and forestry sector at a number of regional meetings.

Mobile Carwash Business - History of Environmental Compliance - Storm Water Case Study

Wed, 23 Jan 2008 23:47:25 -0500

Polluting the environment is wrong, no one can deny that - Polluting the air or the water is just stupid and although it takes a little more thought to do it right, it is well worth it in the end. As the Founder of a Franchising Company that franchised mobile car wash units, it was mandatory that we comply with all BMPs - best management practices, that were required by law for the local NPDES permits - National Pollution Discharge Elimination System.

New Law - Verify Employees Or It'll Cost You Big Time

Wed, 23 Jan 2008 21:36:21 -0500

Neither a disappointment nor exceptionally strong," that's how the New York Times termed the Labor Department's newest employment survey released on December 7, and considered a bellwether for the broader economy. Speaking of the employment climate, you'll need to use the new Employment Eligibility Verification Form I-9 starting Dec. 26, 2007, or risk fines and penalties. What you don't want is a raid from the Feds, or even worse, bad publicity like Mitt Romney is getting. This article will tell you what to do.

Know Your Rights! Legal Updates 2007

Sun, 20 Jan 2008 00:17:28 -0500

There were significant changes to employment law, health and safety and company law in 2007. Managers and employees alike would be wise to make sure they are familiar with them. Here is a summary of the most important updates.

December 2007 Mortgage Licensing Update

Sat, 19 Jan 2008 17:30:19 -0500

The bills in the Senate are just sitting there, the state legislative sessions are starting up and business is slowing down. Here's the latest news for mortgage licensing.

Employment Based Immigration - 3 Steps to Understanding the Process

Tue, 15 Jan 2008 11:47:58 -0500

U.S. employers wishing to sponsor a foreign national for permanent residency face the daunting task of navigating through the treacherous waters of U.S. immigration laws. This article seeks to provide employers with a basic outline of the process.

Hazmat Protection is Vital to the USA

Sun, 13 Jan 2008 15:58:44 -0500

Find a Thiefs Nighmare product that are Anti-terrorist, Anti-theft devices and double as a Safety Lockout tagout according to OSHA Standards and you have a unique way to prevent a lot of high dollar losses. Finding different ways of protecting potential terrorist attacks on hazmat loads, food shipments, etc. should be a top priority amoung all shippers of hazmat and food loads.

Are State Regulations Preventing Intrastate Commerce?

Thu, 10 Jan 2008 11:18:50 -0500

Many companies and professionals cannot understand why they need a license for every state? For instance, a real estate broker can only sell real estate in the state they are licensed, same with a financial planner, same with mortgage brokers. Why is there no "national license" for these professionals - why don't our laws all match, as we are all in the same country? Recently, a mortgage broker, looking to expand their business asked a Business Think Tank:

Privacy Rights in the Work Place

Tue, 08 Jan 2008 07:54:29 -0500

Employees have rights in the workplace when it comes to employer intrusion into their personal business and their privacy. In Section 652B of the Restatements (second) of Torts it provides information regarding intrusion.

What You Need to Know About OSHA Hazardous Waste Operations And Emergency Response

Tue, 08 Jan 2008 04:46:24 -0500

"Don't cry over spilt milk" may be a good course of action for a child. But employers with hazardous spills and waste, must implement and execute cleanup, disposal, emergency response plans. Otherwise, they face reprimand and fines from OSHA.

OSHA Process Safety Management (PSM) Of Highly Hazardous Chemicals

Mon, 07 Jan 2008 20:26:21 -0500

How can industry prevent 6,000 fatalities and 4 million accidents? These were the shocking workplace statistics for 2005. OSHA and its Process Safety Management (PSM) program strive to improve upon these statistics.

A Day In The Life Of A Blue Sky Paralegal

Mon, 07 Jan 2008 05:28:06 -0500

"Blue Sky Laws" are state laws that regulate the offering and sale of securities to protect the public from fraud. I have been working as a Blue Sky paralegal for more than 10 years. In this role, I am responsible for reviewing the offering memorandum and serving as a liaison with clients' in-house counsel to gather the information needed to complete the appropriate forms.

How Government Regulating Agencies Justify Their Growth at the Expense of the Taxpayers

Sat, 05 Jan 2008 19:57:28 -0500

Have you ever asked yourself why each year government agencies become less efficient and yet, spend more money and ask for bigger budgets? The worst government offenders of wasting taxpayer's dollars are the government regulatory agencies and do you know why this is - it is really simple actually when you think about it. Government regulatory agencies create a law without regard to the cost of enforcing the law.

Largest Barrier To Mortgage Licensing

Fri, 04 Jan 2008 11:52:53 -0500

I get calls all of the time from companies that are interested in getting away from a net branch company and getting their own mortgage licenses. After hundreds of these conversations, I've been able to reduce the call to a simple question. What is your mortgage company's net worth?

A Few Things About Work Accidents

Tue, 25 Dec 2007 23:02:43 -0500

One of those things is that employers are obliged to ensure that workplace is safe for their employees and to ensure that the risk of accidents is kept to a minimum. All employers should also have an overall safety program. If you have doubts about the safety at your work and you didn't take safety course, speak to your boss.

Title VII of the Civil Rights Act of 1964

Wed, 19 Dec 2007 01:54:52 -0500

Title VII of the Civil Rights Act of 1964 applies to employers with 15 or more employees and prohibits discrimination on the basis of race, color, sex, religion or national origin. Title VII is also applicable to Federal, State and Local governmental employers regardless of size. Although, private employers with less than 15 employees are not covered under Title VII, many State statutes provide analogous anti-discrimination provisions for employers with fewer employees. So, check your State's statutes to see if you are covered under State law as well.

Age Discrimination At The Workplace

Sun, 16 Dec 2007 14:55:19 -0500

With the new age discrimination regulations becoming law on 1st October 2006, it would be instructive to see how these will impact a number of workplace issues. To briefly recap, these regulations will apply to employees of all ages and they will cover both employment and vocational training.

Understanding Customs and Border Protection General Rules of Interpretation

Thu, 13 Dec 2007 22:23:51 -0500

The classification of products for US Customs purposes is done so by using a hierarchical process as outlined by the General Rules of Interpretation (GRI). Per GRI 1, the classifier must review any notes or exclusions that may be listed in the corresponding section and chapter notes.

Frauds in Banking Sector - Prevention and Control

Sun, 09 Dec 2007 20:55:08 -0500

The Article contains a discussion on the rise of banking frauds and various methods that can be used to avoid such frauds. A bank fraud is a deliberate act of omission or commission by any person carried out in the course of banking transactions or in the books of accounts, resulting in wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank. The relevant provisions of Indian Penal Code, Criminal Procedure Code, Indian Contract Act, and Negotiable Instruments Act relating to banking frauds has been cited in the present Article. The Article also contains emerging trends in Banking Sector and also covers the security measures adopted by the Banks.

The Privacy Act and Federal Information Systems Management Act - Your Personal Identity at Risk

Wed, 05 Dec 2007 09:38:27 -0500

Federal Government Agencies are finally living up to the fact that they have been the biggest culprits in giving away US citizen's personal identity information. Some CPOs Chief Privacy Officers are still in denial claiming that government interns do not have security background checks and they need to be educated as to the "consequences of misconduct" or that regulating morality within government will stop the leakage of personal information.

New Rules for Financial Industry Preventing Potential Plagiarism to Public in Penned Presentations

Tue, 04 Dec 2007 10:20:35 -0500

There is a lot of talk about plagiarism online and in our schools. Regulators both private and public are cracking down in many industries, especially when it comes to securities and investments or those claiming to be experts and selling their advice via consulting or management fees.

What Happens When Federal Regulatory Agencies Go Bad?

Mon, 03 Dec 2007 21:53:02 -0500

Adam Smith warned us of what happens when business gets too cozy with government. We see this with Drug Companies, Healthcare, Tele-communications, Defense Contractors and so many industries. Of course, we also know that our government needs to work with our corporations to allow the free-market to work. But that does not mean the government regulators should work for the corporations or lobbyists.

Mortgage License Update

Mon, 26 Nov 2007 03:36:47 -0500

Loan Officer Licensing may be a required very soon in all states. Loan Officer Licenses among other things have been introduced to in the Congress as a may to reduce fraud and increase responsiblity nationwide.

Theories of Liability Under Title VII

Thu, 22 Nov 2007 23:04:29 -0500

Generally, there are three types of claims of discrimination under Title VII of the Civil Rights Act of 1964. These types of claims are as follows: Retaliation, Disparate Treatment and Disparate Impact.

Cambodia - Nationwide Consistency in Legal Terminology

Mon, 19 Nov 2007 08:30:00 -0500

Legal terminology is a must for both legal education and practice, and indeed, it is one of the most likely grounds for legal conflicts and other such conflicts of interest. In Cambodia, such the inconsistency is ubiquitous and one of the most likely grounds for conflicts and other difficulties in academic activities. The following paragraphs will disclose the disadvantages of inconsistency in legal terminology and the advantages of its consistency.

Whole Foods Slams the FTC into Submission

Mon, 19 Nov 2007 07:13:04 -0500

The Federal Trade Commission anti-trust team suffered a deathblow for their undo interference of the Whole Foods - Wild Oats Merger. The courts have now ruled in favor of Whole Foods slamming the Federal Trade Commission (FTC) into oblivion. Whole Foods has secured the 700 Million Dollar financing to do the deal and now this will give them the economies of scale needed to compete with the other Grocery Chain Stores.

Why the Justice Department's Industry Regulatory Bodies Fraudulently Deceive the Consumer

Mon, 19 Nov 2007 01:16:37 -0500

As we grow up in America we are taught to respect the law and put trust in our government. This is a good thing, because most citizens obey the law, respect the law and therefore we can run a civilized society. Obviously, we live in the greatest nation ever created in the history of mankind and that is a good thing. The reason we live in such a great nation is not because of all the laws or the overregulation on industry.

Unlawful Workplace Harassment

Sat, 17 Nov 2007 06:34:59 -0500

Unlawful discrimination occurs when an individual's compensation, terms, condition, or privileges of employment is negatively impacted due to that individual's membership in a protected classification. Unlawful harassment is a subset of discrimination and occurs when abusive and harassing behavior is directed at an individual due to his membership in a protected class. Workplace harassment is that conduct which unreasonably interferes with a person's work performance or creates an intimidating, hostile, or offensive work environment.

Banking Fraud - Prevention and Control

Fri, 16 Nov 2007 23:58:58 -0500

The Legal Protection of International Investments in Eastern and Southern Africa - Lessons From Case

Sat, 10 Nov 2007 15:30:03 -0500

The general policy framework of foreign direct investments (FDI) on the African Continent has considerably improved during recent years, a trend that is continuing in many countries. However, the environment for foreign investments protection in Africa is still inadequate to attract high quality and efficiency-seeking investments and the incentive framework continues to suffer from a number of limitations. The legal, business and economic environment for FDI in Eastern and Southern Africa (ESA) and the protection of international foreign investments are regulated at various levels, by international agreements / treaties, regional agreements and national codes or legislations. The domestication of international agreements / treaties as well as regional agreements into national legal systems and their subsequent enforcement by individual states require specific procedures of ratification and implementation.

The "28-Day Rule" On Utilities Is Scrapped

Wed, 07 Nov 2007 22:00:59 -0500

Energy customers face being forced into year-long contracts similar to those in the broadband and mobile phone markets, after a key rule which allowed them to move to a new provider within 28 days was scrapped by the utility watchdog.

Legal and Regulatory Strategies for Business Planning

Tue, 30 Oct 2007 19:01:46 -0400

If you are going to plan a business or a non-profit group, then you will need to consider the legal strategies. No group or business is immune to legal risks and thus you need to plan or you are planning to fail. For today's example we will show you a rough draft business plan for an oral hygiene product manufacturing business.

No Fire Brigade Response - Your Business May Be Affected

Tue, 23 Oct 2007 20:56:44 -0400

The new Regulatory Reform (Fire Safety) Order effective from 1 October 2006, affects all non-domestic premises and also applies to certain outdoor activities. Is your Ready?

The Promotion of Foreign Investments - A Strategy for Sustainable Economic Development

Sun, 21 Oct 2007 09:33:50 -0400

Foreign direct investment has been widely recognized over the past decades as a major contributor to growth and development. It can bring capital, technology, management know-how and access to new markets. In comparison with other forms of capital flows, it also tends to be more stable, with a longer-term commitment to the host economy.

How Does the Contract Compliance Program Work?

Fri, 19 Oct 2007 17:20:50 -0400

Learn more about the rules and regulations established in contract compliance programs for entities who work under government regulations. Get information on how third party certified LCP companies help during construction projects.

Compliance or Statutes of Limitation?

Fri, 19 Oct 2007 13:59:22 -0400

Whats drives records management and retention scheduling? Discovery, compliance and the need for proper management or simple record shelf life?

The Experience of Financial Markets Regulation in the Southern African Region - Part Two -

Wed, 17 Oct 2007 18:18:46 -0400

This article is a continuation of our first part paper on the regulation of financial markets in the Southern African region. Having defined the boundaries of the theoretical framework of financial markets regulation in the first part, it is easy to present the current state of financial markets within the Southern African region and a summary of key issues and challenges.

A Guide To Employment Training - Contractor Compliance, Regulations and Procedures

Sun, 14 Oct 2007 21:29:40 -0400

Learn more about regulations contractors and subcontractors need to fulfill in order to get the funding necessary to provide employment training.

The Importance Of International Trade And Investment Treaties For Mozambique

Sat, 13 Oct 2007 04:08:27 -0400

International treaties are now, more than in the past, playing a fundamental role in international trade relations. With the fast developing communication systems and technology, the phenomenon of globalization is affecting all aspects of modern activities, transactions between countries are becoming faster, more complex and intricate. Currently more than 50.000 international treaties are in force, of which 600 deal only with multilateral trade and 210 on trade and investment, covering international contracts, investment, intellectual property, customs, finance, transport, environment, dispute resolution, treaty law and WTO agreements. In order to draw the best benefits from the potential impact of treaty law development in Mozambique, it is advisable to go beyond routine conclusion and management of treaties. There is need to build a positive image of Mozambique as a trade and investment destination. The worldwide dissemination of information on domestic policies can be a valuable exercise: opening new frontiers in treaty law for business, investments and technology, promoting better cooperation opportunities; spotting and transforming into concrete benefits potential transactions an be initiated by the Government, with the active participation of the private sector organizations, in order to use the treaty making process as a development policy tool for poverty eradication.

3 Things Businesses Need To Know About Email Compliance

Fri, 12 Oct 2007 05:04:02 -0400

In today's business world, we are nothing without our email. Now, we don't even need to be sitting in our office to hear the ding of our inbox, alerting us that yet another message has arrived; we live in a time where smart phones are everywhere and we can have our email with us at all times. With all this new technology though, there has also come an onslaught of laws that are designed to keep email compliant with things like customer privacy, law enforcement investigations, and corporate governance. In short, the purposes of the laws are to make sure that email is being used, and managed, properly.

The Alliance One investment Case - Implications From the Cancellation of a Concession in Mozambique

Thu, 11 Oct 2007 11:41:24 -0400

In 2005, the Government of Mozambique decided to withdraw the award of the Chifunde concession from the Alliance One. Which was formed out of a merger between the US-based companies Dimon and Stancom, both of whom held concessions in the Mozambican provinces of Niassa, Tete and Manica International observers find the government's decision to switch the concession from Dimon to MLT illegal, since it violates existing investment agreements signed by the Government. According to Government's officials, the reason is simply clear. The government wants tobacco processing to happen in Mozambique, and so urged all the concessionary companies to build processing plants. Adding that only MLT responded, and has built the second largest processing plant in Africa in Tete City. This explains that: its reward was the Chifunde concession (quoted from Savana Newspaper of May 2006).

Bioterrorism Threat Brings Damper Maintenance To The Forefront

Thu, 11 Oct 2007 11:03:23 -0400

As a company that focuses on smoke and fire damper inspections in commercial facilities throughout the United States, our role has evolved into more than just fire safety, and compliance. Our responsibility has expanded into providing an additional barrier in the event of a terrorist attack.

How Does the Labor Compliance Program Work?

Tue, 09 Oct 2007 20:32:13 -0400

Learn about labor compliance laws for school districts and other community associations which work directly with government agencies. Become aware of the prevailing wage regulations in your state.

Can an Internet Search Engine Really Become a Monopoly?

Sat, 06 Oct 2007 11:37:12 -0400

The Federal Trade Commission is still closely watching Microsoft for giving its software users a free Internet Browser and yet it did nothing when AOL attempted to give away free Internet service. Of course, we know that is below cost, "dumping" and cannot possibly be allowed, whereas, the free Microsoft Brower was already paid for in R and D and costs them nothing to give it to you along with whatever Operating System you purchased.

Fire Safety Systems Save Lives Only If Kept In Good Order

Fri, 28 Sep 2007 21:46:01 -0400

One of the best ways to protect a large building or facility from the deadly spread of fire is the installation, inspection and maintenance of smoke and fire dampers, sprinkler systems and smoke alarms.

Tue, 18 Sep 2007 22:44:55 -0400

Being a student is not just about studying but also involves major lessons in life of how to manage on a budget and how to travel when broke. Finding a cheap and affordable airfare for travel is a big challenge for any student. But do not lose heart. There are ways for you, as a student, to get cheap airfares and travel to all those places you always wanted to. Just follow the points given here, and you might find the airfare just right for you.

Consumer Debt Collection Laws Apply to Law Firms and Attorneys

Mon, 17 Sep 2007 02:00:49 -0400

Most consumers are aware that they have some type of protection against harassment but do not fully understand their rights. Even if consumers are aware of the Fair Debt Collection Practices Act (the consumer debt collection laws), they do not always know which parties are subject to those laws.

How Much Does It Cost To Get A Mortgage License?

Thu, 06 Sep 2007 18:28:53 -0400

Want to know how much it will cost to obtain a mortgage license? All areas of payment are covered in this article so you can better prepare your budget for mortgage licenses.

The Regulation Of Financial Markets In The Southern African Region - Current Status And Developments

Mon, 03 Sep 2007 13:43:10 -0400

Financial markets regulation remains a very sensitive and complex activity when it comes to governmental policy development, with relation to defining strategic options pertaining to financial regulation. This article reviews the current status of Financial Markets Legal and Regulatory Frameworks in the Southern African Region, with a special focus on case studies of selected countries.

The Protection Of Foreign Investments In Mozambique As Strategy For Development � Part Two

Thu, 30 Aug 2007 01:32:53 -0400

International investors want to gain market access, have their investments protected and be free to operate in a manner of their choosing. Host countries want to develop services and infrastructure, meet local needs, produce exportable goods and improve locally available technology. This article argues that in the case of Mozambique, there is still need for increased awareness within the Government and public institutions on key issues related to the promotion and protection of foreign investments. It oncludes that both the interest of foreign investors and host governments can be harmonized if the investment meets both sets of agendas.

A Review of Debt Collection Laws and The Fair Debt Collection Practices Act.

Tue, 28 Aug 2007 21:01:39 -0400

Most companies in the business of debt collection adhere to the Fair Debt Collection Practices Act, which are the laws that govern their behavior. Among other things, the Act prevents bill collectors from employing abusive tactics to pressure debtors into satisfying an obligation.

The Pipeline Safety Improvement Act of 2002

Thu, 23 Aug 2007 13:50:45 -0400

Signed into law on December 17, 2002 by President George W. Bush, the Pipeline Safety Improvement Act of 2002 sets new standards for safety and inspection procedures required for pipelines which transport hazardous liquids and natural gas. The act outlines newer safety requirements with which companies operating pipelines must comply, and increases the severity of penalties for non-compliance.

Mandatory Reporting of Foreign Investment in the United States

Tue, 07 Aug 2007 21:38:15 -0400

The relative strength of the British Pound against the US Dollar recently has led a large number of Brits to liquidate their assets in Britain and relocate to the balmy climes of such US states as Florida and California. Some have chosen to make the move as investors via the E2 Treaty Investor visa program. Others have made the move by establishing US subsidiaries of their UK companies and transferring themselves to the US as L-1A multinational executives.

Freedom is Absolutely Dangerous to Those Who Wish to Impede It

Sat, 04 Aug 2007 03:36:39 -0400

Many say that the United States is a nation of laws, some nations, such as the Chinese say that the United States is a "paper tiger" and the laws are just barriers and that all those laws and the paper they are written on is meaningless. Most citizen's believe that laws are to protect the people and they believe this because all the mass media hysteria insights the people to vote for these very rules, regulations and laws that later impede the people.

Prevent the Public Smoking Ban Destroying Your Business

Wed, 11 Jul 2007 03:30:39 -0400

Smoking in enclosed public places will be banned in England from 1st July 2007 following similar bans already implemented in Scotland and Wales. The potential impact of this ban should not be underestimated and could even drive customers away from pubs, clubs and bingo halls to name just a few! Timber Smoke Shelters from Compton prove that smoke shelters don't have to be ugly providing a covered area for smokers to enjoy their habit before easily returning to your premises.

How Long Will it Take to Get Your Mortgage License?

Tue, 10 Jul 2007 02:18:14 -0400

The time it takes to get a mortgage broker-lender license can vary from under a month to the better part of a year. Find out which states are faster and which times of the year slow down the approval process.

Getting Your Florida Mortgage License

Sun, 08 Jul 2007 20:18:38 -0400

Learn what licenses are available to mortgage brokers and lenders and what the requirements are to obtain the different licenses.

Twelve Must Know Criminal Fraud & Securities Enforcement Investigations Facts

Sun, 17 Jun 2007 04:14:45 -0400

This article offers advice to defense attorneys concerning defense of criminal fraud and securities enforcement. When a client is investigated under these charges, there are twelve pivotal points to heed in order to help your client and their case.

Chinese Imports Killing Americans - White Washing of Reality

Tue, 12 Jun 2007 20:48:00 -0400

In the United States of America the FDA often stops imports from certain countries that do not meet our health standards and the list of banned products from our trading partners is endless. In the US our FTC, FDA and even Homeland Security often intervene to protect Americans from American Companies selling us products. Why do the Chinese get a free pass after the recent abuse?

Food Hygiene, You And The Law

Mon, 11 Jun 2007 13:43:40 -0400

Learn HACCP principles to protect your business and your customers from unsafe food practices.

Sarbanes Oxley - IT Professionals and IT Consulting Scope of Work

Wed, 30 May 2007 14:37:26 -0400

Sarbanes Oxley has created a huge and important scope of work for IT professionals and consultants, and those who are sufficiently prepared will get more job offers than they can handle. Don't be left out of the SOX race.

FDA Approved Products

Mon, 28 May 2007 04:50:48 -0400

FDA approval process ensures that products related to food & beverage, cosmetic and medical device are safe in use and the labels show the actual ingredients and does not make false claims. To know more about fda approved products, read further.

Are Regulators Trying to Set Prices?

Fri, 04 May 2007 21:55:17 -0400

Is The Securities and Exchange Commission trying to regulate price control? It appears that they are as they develop more rules and regulations on how the securities industries may charge their customers and the type of disclosures that must be made. Is it really the SEC's job to regulate prices? What happened to free markets and why should the government intervene in something they clearly do not understand?

Update on Berkeley Nanotech Regulations

Fri, 27 Apr 2007 00:41:58 -0400

Regulation of Nanoparticle in Berkeley can be used as a model of future nanotechnology regulations. Inconclusive research results on the harmful effects of nanoparticles requires precautionary approach in the form of reporting mechanism. Enforcement measures however needs to be assessed further.

Control of Noise at Work Regulations 2005

Thu, 12 Apr 2007 12:59:01 -0400

On 6 April 2006 the Control of Noise at Work Regulations 2005 ("the Regulations") came into force, replacing the Noise at Work Regulations 1989 ("the Old Regulations"). The only exception to this is for the music and entertainment sectors, which will not have to comply with the more stringent regime introduced by the Regulations until 6 April 2008.

Corporate Fraud; We Need More Regulation to Make More Criminals!

Wed, 11 Apr 2007 19:35:03 -0400

Not long ago a Harvard Law professor who admitted on the Sean Hanity Show said that he was indeed a liberal and that point was out of the way in the first question. The Harvard Law Professor stated that Corporate Fraud was out of control and that we needed more regulation in the United States to prevent it.

By Whom And How Are Air Freight Rates Calculated?

Mon, 09 Apr 2007 20:40:06 -0400

The pricing of air freight is governed by the International Air Transport Association (IATA) who continues to provide an "Official Rates Policy" which they publish under the title of "The Air Cargo Tariff" (TACT) along with their rules governing transportation. The air freight rates are generally derived from meetings that are held between IATA Regional Tariff Committees and which are subject to international inter-governmental agreements on rate levels by route or country.

Municipal Code Enforcement, Zoning and Business Licenses for Mobile Oil Change Companies

Sun, 08 Apr 2007 05:54:28 -0400

There are many issues with many mobile businesses in the United States and having founded a service company, which turned into a multi-state franchise system in the automotive, trucking and aviation sector, I can tell you that most municipalities do not know how to deal with these businesses.

Ignoring ADA Could Cost Your Business a Bundle

Thu, 05 Apr 2007 19:19:01 -0400

Virtually every business is in violation of the ADA, it is a real problem that you should be aware of, especially if you own and operate business or own any commercial property.

Nevada Reps Propose to Study the Regulation of Internet Gambling in U.S.

Wed, 04 Apr 2007 00:43:53 -0400

Two Nevada Congressional Representatives are going to propose that online gambling can be regulated by the U.S. government, and instead of outlawing online gambling, the U.S. should be embracing it. Shelley Berkley and Jon Porter are slyly not asking for outright endorsing internet gambling, not yet, but only that Congress initiate an 18-month study of online gaming to figure out how it could be regulated by the U.S. The study would be conducted by the National Research Council, a relatively independent agency.

NPI For Compliant Electronic Medical Billing - A Payer's Opportunity To Streamline Operations

Tue, 03 Apr 2007 23:51:58 -0400

Poor health care providers' data quality affects virtually every aspect of health care payers' enterprise, diluting profits and member goodwill. Successful transition to NPI impacts eligibility and authorization processing, provider enrollment, contracts and directories, claims adjudication and payment, referrals, and reporting and presents a unique opportunity for added automation, improved data accuracy, lower fraud and abuse, and streamlined operations.

CE Marking Electronic Products

Tue, 03 Apr 2007 20:52:50 -0400

Outline article on understanding the basic requirements for CE marking products sold within the European Union.

How to Prepare for an OSHA Investigation

Fri, 30 Mar 2007 08:32:13 -0400

The article is a primer on the history and application of the Occupational Safety and Health Act. The author, a practicing attorney, provides practical advice on how to prepare for an OSHA audit, and what to do if your business becomes that target of an OSHA investigation.

Earned Monopolies: Are They Really Bad? Re-Thinking Our Anti-Trust Laws

Fri, 30 Mar 2007 08:20:26 -0400

There are many types of Monopolies in Business, Commerce and Industry. Most of the Monopolies that we see are actually created by the Government itself. For one our patent laws enable a company a temporary Monopoly on new emerging technologies, which allows them a head start in trade for putting capital into developing such technologies.

Need to Provide Level Playing Field

Tue, 20 Mar 2007 06:57:58 -0400

There is growing unrest among the dealers and employees working in the retail outlets of private oil companies as their jobs and investments are under threat due to discriminatory policies of the Government.

U.S. Regulation D Securities Offerings for Small Business

Thu, 15 Mar 2007 04:41:52 -0400

What is a Private Placement or Regulation D securities offering? Simply stated, it is against the law to sell stock to the general public unless you are licensed to do so or can qualify for an exemption from the SEC rules. Section 5 of the 1933 Securities and Exchange Act clearly states, it is unlawful for any person, directly or indirectly, to sell a security unless a registration statement has been filed. You may not sell a security or deliver a security after the sale unless a registration statement is in effect. A full registration statement (like used in a traditional Initial Public Offering) is a very expensive and complex document to create and maybe overkill for most small businesses. The 1933 Securities Act does contain some exemptions, as you will see below.

Getting Your New York Mortgage Broker License

Wed, 14 Mar 2007 22:32:50 -0400

New York has one of the most detailed applications for mortgage licenses and one of the longest timeframes in which to get the approval for the license. But the large population in the state coupled with some very high housing prices (and therefore mortgage amounts) make New York one of the most coveted licenses for a mortgage broker that can generate business in that state. Here is some information you need to know to get your mortgage broker license in New York.

The Coming Food Shortages Thru Over Regulation Caused by the Masses

Wed, 14 Mar 2007 09:19:01 -0400

There are many people who believe that the food and drug industry are evil and that the substances that are in these products are killing people. It is true that we do not know yet the long-term effects of many of the changes we are making to our food processing methods or the long-term effects of many of the drugs that we prescribe to prevent disease.

We Are Our Own Worst Enemy; Regulatory Bodies Destroying America with Bureaucracy

Mon, 12 Mar 2007 15:43:14 -0400

Well you hear it all the time on TV on shows like Lou Dobbs. They complain about outsourcing, off-shoring and job losses. That big corporations are leaving the country and small businesses are getting hammered. But seldom does anyone address the real causes of all this? It is not the corporations fault that they need to find more efficient methods or ways around the bureaucracy, it is rather the bureaucracy itself, you see.

US FDA Food Contact Approvals: The Use Is the Key

Sun, 04 Mar 2007 07:47:53 -0500

The key to food contact approval for substances coming into contact with foodstuffs via packaging, utensils, or handling materials is proper calculation of the amount of the substance that actually enter into the food. Proper testing using FDA-specified test protocols or (in the absence of actual extraction testing) calculation of the amount of materials entering the food is the means to address this issue. The answer to this question will determine whether the food contact material is considered a "food additive" or not.

Arrow Financial Services Found Liable for Potential Violations

Sun, 25 Feb 2007 15:40:37 -0500

A Federal District Court ruled that a first party debt collection agency can be held liable for potential violations committed by a non attorney bill collector.

Regulatory Reform Fire Safety Order 2005

Sun, 25 Feb 2007 13:55:52 -0500

On 1 October 2006 the Regulatory Reform Fire Safety Order 2005 (RRO) came into force and, in doing so, replaced the previous fire safety legislation. From the end of October 2005, fire certificates were abolished and ceased to have legal status.

Analysis Of Pakistan's Anti-Money Laundering Bill

Sat, 24 Feb 2007 18:31:25 -0500

Pakistan must pass an Anti-Money Laundering law to meet its international obligations but the bill pending before the National Assembly should not be passed in its present form to avoid implementation and enforcement complications later on.

The Modern Medical Office: Balancing Success, Technology, and HIPAA

Fri, 23 Feb 2007 05:35:44 -0500

The Health Insurance Portability and Accountability Act (HIPAA) has placed strict new requirements on the handling and security of protected health information. Security can be hard to obtain especially for electronic media which can be intercepted many ways. To avoid heavy penalties clinics need to take strong multilayer approaches in order to comply...

Can the Government Regulators be Trusted with Free Markets?

Wed, 21 Feb 2007 18:32:15 -0500

Many people understand the inherent issues in free markets with corruption, mob style attacks on competitors and the need to protect consumers from fraud and theft. In our nation we have regulations on business that often are too restrictive for us to continue to call our economy one of Free Markets.

Preventing Employee Lawsuits

Tue, 20 Feb 2007 22:18:28 -0500

Q: I was a manager at a small company for many years. This company had a couple of lawsuits filed by disgruntled employees. Now I am in the process of establishing my own business. How can I prevent lawsuits by employees?

Corporate Governance Elements Of Sarbanes Oxley

Sun, 18 Feb 2007 07:04:50 -0500

Sarbanes Oxley Law, more commonly known as SOX, is a popular legal tool to ensure that the right measures of corporate governance are infused in the business operations to avoid any corporate scams or misreporting. In fact, the area governed by this act is much larger and diverse, yet the eventual aim is to curtail any illegal activity in the business sphere by tightening the grip of law on the overall operations, especially the financial proceedings.

The Regulation of Investigatory Powers Act 2000 (RIPA) for Local Government

Sun, 18 Feb 2007 02:15:36 -0500

An article outlining the key provisions of the Regulation of Investigatory Powers Act 2000 (RIPA) for Local Government.

Deceptive Advertising: Who is Worse, the Scam Artists or the Regulators?

Thu, 15 Feb 2007 23:04:17 -0500

Many folks believe that food and drug company's use deceptive advertising and we are constantly hearing of online scams and trickery in advertising these days. But did you know that the Government Regulators are culprits themselves of false and misleading advertising, press releases and even have bogus information on their websites. Indeed they often sue companies and file false declarations and complaints in Federal Courts.

The BAFE SP203 Standard for Fire Alarm Systems

Mon, 05 Feb 2007 13:20:11 -0500

An important change in legislation is set to introduced by the Chief Fire Officers Association (CFOA). A Unique Reference Number (URN) will be required by Fire Brigades before responding to a fire alarm. URNs can ONLY be issued for systems installed and serviced by a BAFE accredited company.

Chiropractic Office Billing Audit Motivation and Methodology

Fri, 02 Feb 2007 15:04:56 -0500

In its January 2007 issue, Today's Chiropractic examines an unprecedented growth of post-payment audits by insurance companies. It appears that for payers the motive is money, the means is a gargantuan statistical database, and every provider is an opportunity. To manage audit risk, providers need a system, modeled on the insurers' own, which stores claims data and generates reports for the benefit of participating providers.

7 Steps To NPI For HIPAA-Compliant Electronic Medical Billing Software And Service

Fri, 02 Feb 2007 03:11:48 -0500

HIPAA's Administrative Simplification provision becomes mandatory on May 23, 2007. It requires all health care providers to obtain a National Provider Identifier number or NPI. Getting NPI is free - not having one can be costly: If you delay applying for your NPI, you risk your cash flow.

Sarbanes Oxley And Internal Audit

Wed, 31 Jan 2007 20:44:48 -0500

Companies listed in the NYSE had to get an internal audit department ready before 31 October making sure the new audit heads could evaluate the scope of their departments work, as well as how to comply with the new Sarbanes Oxley laws.

The Magnuson-Moss Warranty Act

Wed, 31 Jan 2007 11:46:26 -0500

The Magnuson-Moss Warranty Act is basically just the federal law that governs and monitors consumer product warranties. This was passed by Congress in 1975, and requires manufacturers and sellers of consumer products to provide their customers with a lot of detailed information about their warranty coverage.

Also, it is worth noting that this Act affects both the rights of consumers and the obligations of warrantors that are offering written warranties.

To understand the Act, it is probably best that the consumer be aware of Congress' intentions when they first passed it.

What is the Securities and Exchange Commission?

Sat, 27 Jan 2007 08:53:00 -0500

The Securities and Exchange Commission, also referred to as the SEC, was created back in 1934 by section 4 of the Securities Exchange Act of 1934. It was created to regulate the securities industry, protect investors from fraud, as well as to enforce federal securities laws. Some of the federal securities laws that are enforced by the SEC include: the Securities Act of 1933, the Trust Indenture Act of 1939, the Investment Company Act of 1940, the Investment Advisers Act of 1940 and the Sarbanes-Oxley Act of 2002.

New Mining Laws Year After Sago Non-Implemented

Sat, 27 Jan 2007 00:08:36 -0500

Idly standing by waiting for the federal government to fund the necessary changes in the new mining law or waiting for mine operators to police themselves in the meantime are both unrealistic and foolish premises.

5 Facts About NPI For HIPAA Compliant Electronic Medical Billing Software And Service

Fri, 19 Jan 2007 18:38:16 -0500

The 1996 Health Insurance Portability and Accountability Act (HIPAA) established national privacy and security standards for electronic health care transactions, including a national identifier for providers, health plans and employers. Accordingly, by May 23, 2007, healthcare providers and all health plans and clearinghouses must change both their processes and information systems to implement HIPAA's National Provider Identifier (NPI) regulations.

Regulatory Requirements And Their Impact On Your Business

Fri, 19 Jan 2007 02:20:49 -0500

Regulatory requirements, as the term implies, are requirements mandated by relevant authorities for your business. Anything closely or remotely related to your business must be within your purview. Complete information on such requirements facilitates the future course of action and prevents any fines or enforcements attached.

Bankers Need to Change: the High Cost of Complacency

Fri, 05 Jan 2007 22:04:22 -0500

A call to action on a grievous injustice that shouldn't be legal.

All Service Providers The DDA Affects You! Do Not Ignore This Article!

Fri, 29 Dec 2006 16:52:29 -0500

Is your business accessible to those who may be Disabled - if not you could be breaking the Law

Competitive Advantage Through Regulatory Compliance

Thu, 28 Dec 2006 10:42:14 -0500

If you are among those managers who feel that the increasing number of regulatory compliance mandates have interrupted your life, it is time that you think again. The heading of this article may seem a little out of place but if you are willing to open your mind and participate in the debate than you could very well end up agreeing that regulatory compliance can create a competitive edge.

The Fair Debt Collection Practices Act

Tue, 19 Dec 2006 07:14:35 -0500

Collection agencies - being the target of one can be an unpleasant experience. Nevertheless, that unpleasant experience should never extend so far that you are being harassed, lied to, or having your privacy invaded. The Fair Debt Collection Practices Act, or FDCPA, is a law was designed to protect you from unfair and illegal practices by collection agencies and outlines the rules a collection agency must follow while attempting to collect debts. Here are some of the ways in which the Fair Debt Practices Act protects you:

Sarbanes Oxley (SOX or SarbOx) Summary

Wed, 13 Dec 2006 13:35:02 -0500

Sarbanes Oxley, also known as SOX or SarbOx, an act that came into force in July 2002, is considered as one of the most important changes in United States securities laws. Approved by the U.S. House of Representatives and the Senate, the SOX brought major modifications to the ruling of corporate administration and financial practice.

Employment Law: What Is All the Fuss About the Age Discrimination Regulations?

Tue, 28 Nov 2006 00:32:29 -0500

This article sets out the main provisions of the new Age Discrimination Regulations and who it applies to - including an explanation of the new default retirement age. It further gives guidance on harassment claims basd on age discrimination. It gives the basic definitions of Age Discrimination and the bacis definitions of which employees it applies to.

Too Old to Drive? Seniors Who Seemingly Cannot See or Function Sufficiently Behind the Wheel

Mon, 27 Nov 2006 13:53:31 -0500

How old is too old when it comes to driving? When is it time for seniors to give up their driving privileges?

HIPAA in a "Nutshell" - Guidelines for EMR and Paper Medical Records Compliance

Thu, 23 Nov 2006 12:06:28 -0500

HIPAA rules require providers to keep patient records private and secure. Regulation compliance is easier for an electronic medical record, EMR, than with paper. There are penalties and civil liability exposure that can be avoided with common sense steps.

Fixing Our Regulatory Sewage and Minutia Problems

Mon, 20 Nov 2006 06:05:01 -0500

Some believe that Sarbanes Oxley was necessary to help investors. They say that were problems pre-Sarbanes Oxley and that there was: "no real scrutiny of the 'self-regulated' audit firms who at the time were attempting to bolster consulting fees by telling clients what they wanted to hear."

Important Document Security Regulations

Thu, 09 Nov 2006 09:50:09 -0500

At our current technological level it is easy to forget some of the security basics. Identity theft, bank fraud and other so called modern crimes have been around for some time, they just have new ways of being committed. That said, it's a good idea for all of us to review some of the laws and regulations that are currently in place.

OSHA Can't Do Everything! Check Your Safety And Health Regulations

Fri, 03 Nov 2006 00:26:24 -0500

OSHA is a company that its sole purpose is making sure that every company complies with the regulations. Of course, there are not enough employees in OSHA to keep an eye on every company existent, but, some tactics are used.

Read Those Regulations Before Making An Offer On A Property

Fri, 20 Oct 2006 14:51:54 -0400

In modern America, many neighborhoods are organized as developments. Such developments often have rules and regulations that can be surprisingly restrictive.

Federal Trade Commission Makes Horrific Merger Decision

Mon, 09 Oct 2006 22:10:47 -0400

It is amazing sometimes the way that our Federal Regulators operate, as they prevent some industries from consolidating and due to political pressures disallow others. Indeed the business office supply business is completely competitive and the move by Staples to acquire Office Depot should have been allowed because Staples early on could not get the funding needed to expand as fast a Office Depot.

Will New Federal Regulations Restrict Your Site Choices?

Wed, 04 Oct 2006 12:40:26 -0400

Do you plan meetings or conferences in Canada or Mexico that U.S. citizens attend? If so, you may soon have a tough time picking the perfect location for your next meeting or conference when a new effort by the Department of Homeland Security is implemented in December 2006.

Boating Regulations - Be Prepared BEFORE You Go

Mon, 02 Oct 2006 14:03:59 -0400

Boating is one of the most exciting ways to enjoy the summer's sunny days. However, working with such a powerful machine, boaters must follow strict guidelines to ensure the safety of themselves and those surrounding them. This article discusses in detail the rules and regulations regarding boating in various States.

Corporate Investment with All these Attacking Regulatory Agencies; Why Bother?

Fri, 29 Sep 2006 03:18:30 -0400

The government is saying re-invest in America. Pour capital into the free markets, but why? If they do who will work in the new factories and plants? Who will work in the new outlets? Who will man the machinery? Unemployment is at a very low number.

Business Wars in the Market Place; Online Gambling VS the Gaming Industry in the US

Tue, 26 Sep 2006 06:57:19 -0400

The war between online gambling and the US gaming industry is getting heavy, as the government is intervening now. Why? Simple, many states receive a lot of revenue from the gaming industry. States like Nevada, Alabama and New Jersey and without this tax revenue they will have severe budget issues.

Regulatory Compliance and The Mis-Use of Law

Sat, 23 Sep 2006 19:46:57 -0400

To protect the public from what might be called run-away capitalism, the United States Government has set up regulatory bodies to curb corporate crime. Unfortunately nearly every law they make they make not to protect the American People but rather to protect one corporation, industry or business group against another. How so you ask?

Aircraft Washing and Regulatory Issues

Sat, 23 Sep 2006 06:18:09 -0400

Perhaps you are a pilot or just love aircraft and you want to start a business washing, cleaning and detailing general aviation aircraft such as single engine, cabin class twins and private or corporate jet aircraft? There will be things that will be required of you by the local airport in order to get an activity permit, as well as some regulatory issues.

EPA Needs Rules and Regulations Overhaul

Wed, 20 Sep 2006 19:18:34 -0400

The Environmental Protection Agency or EPA needs a complete overhaul of all of its rules and regulations. Too many of these rules and regulations at the EPA are simply used by trial lawyers in order to find a way to sue the companies that fail to fill out a form or simply do not know about a certain EPA law.

The Environmental Protection Agency and Their Standing in the Community

Wed, 20 Sep 2006 05:21:25 -0400

The Environmental Protection Agency has a tough time of keeping everyone happy. On one hand business owners and corporations piss and moan and complain about their over bearing enforcement, fines and regulations.

SEC Wanted More Board of Directors Who Were Not Insiders; Unintended Consequences Again

Mon, 18 Sep 2006 07:28:27 -0400

The Securities and Exchange Commission thought it might be a nifty idea for Corporate Board of Directors to have fewer insiders on them so they would serve the will of the shareholders and not allow corporate executives to do so much hanky panky and keep getting such big bonuses.

How Does the NASD feel about Variable Annuities? THE REGULATORY VIEWPOINT 2006

Mon, 18 Sep 2006 01:24:29 -0400

Elisse B. Walter, senior executive vice president of regulatory policy and programs at the NASD, says that her organization isn't against Variable Annuities themselves. "Our concern is not whether the product is good or bad, but how it is being sold and whether it is appropriate to the people to whom it is being sold,"she says.

FDA Needs Rules and Regulations Overhaul

Sun, 17 Sep 2006 13:32:11 -0400

The FDA needs to reduce its rules and regulations to help the market place participate in capitalism and help the consumer and the American people so they can enjoy lower prices, better quality products and safer foods.

Which Government Agency is in Charge of Recalling Certain Products?

Sat, 16 Sep 2006 06:50:12 -0400

There is no one government agency in charge of issuing recall notices for all products. Instead, different products fall under different jurisdictions, each of which is handled by a completely separate agency. In this article we will explain the jurisdiction of each of the six major government agencies in charge of recalling products and issuing recall alerts.

FAA Needs Rules and Regulations Overhaul

Tue, 12 Sep 2006 15:00:57 -0400

The Federal Aviation Administration needs to overhaul its rules and regulations and stop hurting general aviation. Additionally the Federal Aviation Administration, which my grandfather use to work at and was in charge of a large airport has completely gone overboard. Now they are making rules for private space flights.

Know the Consumer Protection Regulations

Sun, 10 Sep 2006 08:51:45 -0400

No matter how big or small your business is, you need to be aware of certain consumer protection laws when you deal with the general public. The Federal Trade Commission regulates all sales of merchandise or services to consumers.

Hedge Fund Regulations Guide 101

Sun, 03 Sep 2006 16:48:07 -0400

The popularity gained overtime and the ever-increasing crowd of investors in the Hedge Fund industry has augmented the need for higher degree of regulation in the hedge fund market.

Regulatory Agencies In Washington DC Need On-Going Education

Wed, 30 Aug 2006 13:03:05 -0400

Well it is time that we demand some on-going education for all bureaucrats and Washington DC based regulatory agencies, because it is rather obvious they just do not understand or give a crap about free markets or free enterprise. These micro-managing morons do not get it because they have never had to make a payroll or get a job done right and on-time.

OSHA Needs Rules and Regulations Overhaul

Wed, 30 Aug 2006 03:12:50 -0400

Did you know that the OSHA rules are so pervasive that if you take each page of the OSHA rules and regulations books and stacked them on top of each other they would go up in the sky 42-stories. Yes, it is true. Can you believe the amount of bureaucracy that OSHA is forcing on American businesses? Who does this really help?

Abatement Regulations Often Confuse and Do Not Make Sense

Fri, 25 Aug 2006 19:01:39 -0400

We often have abatement regulations to help prevent a huge problem in our civilization with our agriculture, disease prevention or protecting our farmers and businessmen. Now then, let me tell you of the story of why some of these abatement regulations do not make any sense and cause problems.

Business Management Case Study; Can We Trust Government Regulators?

Wed, 23 Aug 2006 00:06:06 -0400

We have many laws to protect us from Corporate Securities Fraud and Small Business Scam Artists. We have laws to protect us from Gangs, Child Molesters and Drug Dealers. We are protected from International Terrorists and foreign invading armies. But who is protecting us from the protectors?

Auto Insurance Regulations

Sun, 20 Aug 2006 08:34:32 -0400

Driving without insurance is not a beneficial thing to do. Yet people continue to do it, despite the fact that practically every state in the U.S. requires proof of auto insurance. There are specific regulations that differ from state to state, regarding what insurance a driver needs. But at the very least, as Tennessee state law words it, "proof of financial responsibility" is required to roll out of the driveway.

Business Case Study; What Causes Over-regulation?

Sat, 12 Aug 2006 13:34:41 -0400

Have you ever considered what causes the government to make more laws and rules which impact business? Most of these rules and regulations cost the consumer more money because it costs money to companies to follow access rules and they pass these costs on to the consumer.

SEC Needs Rules and Regulations Overhaul

Fri, 11 Aug 2006 04:55:33 -0400

The Securities and Exchange Commission or SEC needs a complete overhaul of the rules and regulations. They are hurting the little guy and they are not helping the investor or consumer. With all the massive over disclosure and Sarbanes Oxley rules it is costing corporations millions of dollars each year to comply.

FHA Regulations Aim to Stop Flipping Schemes

Sun, 06 Aug 2006 15:59:29 -0400

The FHA has proposed and adopted new regulations that will control illegal property flipping schemes.

Change Management in Regulatory Agencies

Thu, 03 Aug 2006 17:08:37 -0400

Change Management in regulatory government agencies can be extremely serious indeed. For instance take the resigning of Minetta from the Department of Transportation or resignation Powell from the Federal Communications Commission and you can understand what I am getting at.

Electronic Medical Billing Software and Service Compliance With Pre-Payment And Post-Payment Audits

Mon, 31 Jul 2006 21:25:07 -0400

Mistaken payments add up to an estimated $200 billion, exceeding 10% of national healthcare costs. A payment scrutiny program to avoid mistaken payments can be as successful a profit-building strategy for insurance companies as raising premiums or adding members. However, avoiding mistaken payments is hard because of the volume of claims, the disparate and disconnected sources of relevant information, the resource-intensive manual processes needed to identify and investigate recovery opportunities, and regulatory requirements for timely payments. A full-scale implementation of payment scrutiny strategy requires sophisticated processes to handle prepayment claim review and post-payment audits and uses advanced fraud detection technology similar to those used in credit card fraud detection.

Annoying Government Regulations For The Fitness Enthusiast

Wed, 26 Jul 2006 16:17:43 -0400

Maybe the US FDA is not good enough for some doctor that bums in the government office I suppose? I'm not talking about steroids or anything illegal here...

Electronic Medical Billing Software, HIPAA Compliance, and Role Based Access Control

Mon, 24 Jul 2006 20:32:41 -0400

HIPAA compliance requires special focus. A practice with multiple separate systems for patient scheduling, electronic medical records, and billing, requires multiple separate HIPAA management efforts. This article presents an integrated approach to HIPAA compliance and outlines HIPAA terminology, principles, and requirements to help the practice owner to ensure HIPAA compliance by medical billing service and software vendors.

Should the Government Regulators Fine Airlines for Fuel Surcharges on Ticket Prices?

Sun, 23 Jul 2006 22:04:31 -0400

Many are very upset with the surcharges on their airline tickets and some have complained that after purchasing airline tickets on .Com Travel Websites that they were called back later and found there was a surcharge; for higher fuel costs.

Sarbanes Oxley Compliance

Fri, 21 Jul 2006 04:33:36 -0400

The U.S. House of Representatives passed The Sarbanes-Oxley Act in 2002. It seeks to bring in better ethics and accountability in the operations of companies in the United States.

Hovercraft Regulations

Tue, 18 Jul 2006 18:13:34 -0400

Find information about hovercraft regulations, operation, and insurance from Hovercraft Central. The things you don't know could hurt you.

ASE-PERM Regulations Published

Tue, 11 Jul 2006 17:21:41 -0400

The Department of Labor (DOL) recently published the regulations for its Program Electronic Review Management (PERM) program after two years. The regulations will take effect on March 28, 2005. Febru...

Lawyers Need More Rules and Regulations

Tue, 04 Jul 2006 07:41:55 -0400

I am of the opinion and many who study the legal industry or know from first hand knowledge that most lawyers are crooks. To prevent the lawyers and attorneys from ripping off the American people, corporations and government monies, which impact consumers, taxpayers and employees we must monitor or the legal profession more closely.

Franchise Rules and Regulations Should be Synchronized

Mon, 03 Jul 2006 12:35:34 -0400

Currently we have so many regulations in Franchising in the United States that it is hurting the Industry something terrible. Sure Franchise Lawyers and those paper work pushing bureaucrats love the job security, but it is hell on a franchise organization with 15 different sets of rules

HIPAA Compliant FTP Hosting

Thu, 29 Jun 2006 15:22:45 -0400

In Medical Transcription or other Health Care Services, medical reports are stored and exchanged in digital format. The growing necessity of exchanging large volume of medical reports and files over the Internet allows the Health care Service providers to use File Transfer Protocol as the most effective way to exchange files. When exchanging files over the Internet you need to be sure the FTP hosting services conform to the HIPAA security rules.

FTC Needs Rules and Regulations Overhaul

Mon, 26 Jun 2006 19:44:39 -0400

The Federal Trade Commission needs to reduce the rules and regulations and since they are hurting American businesses, causing barriers to entry and increasing corporate monopolies they need to start over. So often, the Federal Trade Commission, which is supposedly to help prevent

Small Business Regulations

Mon, 26 Jun 2006 15:40:38 -0400

According to the Small Business Administration, your small business has to comply with numerous local, state and federal regulations. Research the regulations carefully to avoid penalties and other serious consequences. The following is a non-exhaustive list of the most common regulations that affect small businesses.

HIPAA Compliance

Thu, 08 Jun 2006 10:21:56 -0400

All entities that process health care data must comply with HIPAA. Such entities mainly include healthcare providers and insurance companies. According to the provisions made under this Act, any entity that transmits or stores the private health care information of an individual must comply with certain security regulations.