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Applications Risk Assessment

Walkers

PTC update: clarification of application of NPTO

Walkers on

The Government, further to consultation with the Jersey Financial Services Commission ("JFSC"), has recently published an Order clarifying the scope of the Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey)...more

Hogan Lovells

FDA issues benefit-risk framework for assessing opioid drug applications, announces public meeting

Hogan Lovells on

Agency seeks input on “comparative advantage” requirement for new opioids - Yesterday, as part of its ongoing efforts to combat the current opioid crisis, FDA published a draft guidance, “Opioid Analgesic Drugs:...more

Vedder Price

The OCC Speaks: How FinTech Applications Will Be Reviewed

Vedder Price on

On March 15, 2017, the Office of the Comptroller of the Currency (the “OCC”) published for comment a draft supplement to the OCC’s existing Comptroller’s Licensing Manual providing detail on how the OCC will evaluate national...more

Mintz

Global Entry Eligibility Expanded to All Citizens of Germany

Mintz on

In a notice published today (February 16, 2016) in the Federal Register, with an effective date today, US Customs and Border Protection (USCBP) announced that it is extending Global Entry eligibility to all citizens of...more

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