"Legal and regulatory swott analysis" Essays and Research Papers

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    Define regulatory arbitrage. Briefly discuss the new capital buffer requirements proposed under Basel 3. Regulatory Arbitrage This is a practice whereby firms capitalize on loopholes in regulatory systems in order to circumvent unfavourable/unprofitable regulation. Arbitrage opportunities may be accomplished by a variety of tactics‚ including restructuring transactions‚ financial engineering and geographic relocation. For example‚ a company may relocate its headquarters to a country with lower tax rules and favourable regulatory policies to

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    REGULATORY BODIES OF INDIA Financial Stability and Development council: The idea was first mooted in a committee headed by Raghuram Rajan in 1998. It is an apex regulatory body constituted by Government of India. It is an initiative to be better prepared for any future economic meltdown by regulating the economic assets. The aim of the body is to provide a stable financial sector development and inter-regulatory coordination. The body consists of: Chairperson: The Union Finance Minister of

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    1. The "public comment" period closes on an OSHA proposed regulation‚ and your business had filed a public comment against the proposed regulation explaining that the regulation would not fix the problem that OSHA was trying to remedy‚ that the regulation would cost more than the problem itself‚ and that the regulation was a tax‚ not a safety change. List two arguments available to your company that may succeed in overturning the regulation. Answer: The proposed regulation would not fix the problem

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    Executive Summary This case deals with the unstable work environment at the RRC Operations office in particular between Monique Ricard and Brian Coffey. Brian’s work habits are poor and are becoming a detriment to office workflow. Now Monique must decide what to do with the employee whether to discharge‚ request a transfer or request a continuation of his probationary period. The problems that Monique is facing with Brian include tardy assignments and lack of discipline in terms of punctuality

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    Legislative‚ Judicial‚ and Regulatory Effects on the Second Amendment and an Armed Citizenry Hugh S. Bonnar Embry-Riddle Aeronautical University MGMT 533 – Federal Regulations‚ Ethics‚ and The Legal System Regulatory Effects - 1 Abstract The debate over the

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    Regulatory Agency Paper

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    Regulatory Agency Paper Christy Dockery HCS/430 April 20‚ 2011 Reginald Bernard Regulatory Agency Paper Every healthcare organization should provide proof of accreditation. Accreditation assures any healthcare organization that the standards have been met and maintained. Joint Commission on The Accreditation of Healthcare Organizations (JCAHO) provides accreditation. JCAHO evaluates healthcare organizations that voluntary seek accreditation. JCAHO is made of individuals from the private

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    Regulatory Agency Paper HCS/430 September 24‚ 2012 Jeanette Fetter Regulatory Agency Paper Health care agencies and governmental agencies all share the role and the responsibility to health the public to evolve‚ and update information regarding that specific organization responsibility to help the public to face health care challenges. In this paper we will review one of the governmental agencies that has the responsibility to manage a range of public health crisis‚ play that plays a

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    The following are the major regulatory bodies in finance and accounting: • The Financial Accounting Standards Boards (FASB) o This body is responsible for setting standard for reporting information on finances to the public. The principles of the GAAP are used to establish the standards set by this governing body. The body is responsible to protect investors and the public from companies that may commit fraud. This brody serves as a source to resolve issues surrounding accounting and reporting

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    One of the most recent and controversial regulations passed by the current administration is the Mercury and Air Toxics Standards (MATS) signed on December 16‚ 2011. “MATS will reduce emissions of heavy metals‚ including mercury (Hg)‚ arsenic (As)‚ chromium (Cr)‚ and nickel (Ni); and acid gases‚ including hydrochloric acid (HCl) and hydrofluoric acid (HF). These toxic air pollutants‚ also known as hazardous air pollutants or air toxics‚ are known or suspected of causing cancer and other serious

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    The Legal System and ADR Analysis LAW/531 Memo To: Director From: Date: Re: The Legal System and ADR Analysis When parties consider the options available in handling business disputes‚ it would be most beneficial for both parties to resolve matters in the most efficient way possible. Depending on the severity of the dispute‚ the matter could rise as high as an appeal to the state’s Supreme Court. A more practical route would be to stay within the general jurisdiction

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