On September 30, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, issued a proposed rule “that would require certain banks and money transmitters to report to FinCEN transmittal orders associated with certain cross-border electronic transmittals of funds (CBETFs).” The proposed rule also would require all banks to file […]

Recently, the American Journalism Review published an online article by Jodi Enda decrying the fact that “most parts of the federal government–the very offices that write the rules and execute the decisions of Congress and the president–remain uncovered or undercovered by the mainstream media.” The article includes a highly informative interactive chart and spreadsheet detailing […]

On September 28, the Administrative Conference of the United States (ACUS) announced its intention to appoint 40 public members. The list of public members includes numerous distinguished practitioners, law professors, and deans, including four former Chairs of the ABA Administrative Law and Regulatory Practice Section (Russell Frisby, Philip Harter, Ronald Levin, and Randolph May), the […]

On September 22, the U.S. Court of Appeals for the Ninth Circuit, in Wilderness Society v. Rey, No. 06-35565, dismissed as nonjusticiable a challenge by The Wilderness Society and other environmental groups (TWS) to revised regulations by the U.S. Forest Service under the Forest Service Decisionmaking and Appeals Reform Act (“ARA”). In 2003, according to […]

On September 22, the European Parliament, by a vote of 328 to 245, approved a report on intellectual property rights (IPR), calling on the European Commission (EC) “to propose a comprehensive strategy on IPR which will remove obstacles to creating a single market in the online environment and adapt the European legislative framework in the […]

The September 27 issue of the New Yorker featured an article by Jeffrey Toobin on U.S. Supreme Court Justice Stephen Breyer and his work on the Court. An abstract of the article noted that “as a scholar and a judge, Breyer has been most interested in the less glamorous field of administrative law, which is […]

On September 16, the United Kingdom Competition Commission (CC) and the Office of Fair Trading (OFT) jointly issued Merger Assessment Guidelines. This document, which supersedes various prior OFT and CC guidelines, “explains the approach of the OFT when considering whether or not to refer a merger to the CC for further investigation and the approach […]

On September 14, the European Court of Justice held, in Akzo Nobel Chemicals v. European Commission, No. C-550/O7 P, that the legal professional privilege did not apply to e-mail communications between a corporate oficer and a corporate in-house lawyer. The decision stemmed from a 2003 investigation by Commission oficials into alleged anticompetitive practices involving two […]

For those interested in commodities issues, the Financial Times has put out a special report on the subject with a variety of articles and analyses. This post was originally published on the legacy ABA Section of Administrative Law and Regulatory Practice Notice and Comment blog, which merged with the Yale Journal on Regulation Notice and […]

On September 7, the Canadian Competition Bureau announced that “it will hold a series of roundtables to explore the merits of revising the Merger Enforcement Guidelines.” Those Guidelines, which were issued in 2004, set out the framework that the Competition Bureau uses to evaluate the potential competitive effects of mergers. The announcement also stated that […]

On September 8, BP issued its internal investigations report into the accident on the Deepwater Horizon rig in the Gulf of Mexico on 20 April 20. In brief, BP stated that “[t]he investigation found that no single factor caused the Macondo well tragedy. Rather, a sequence of failures involving a number of different parties led […]

On June 24, Ofcom, the independent regulator and competition authority for the United Kingdom communications industries, issued a consultation paper on traffic management and net neutrality. An Ofcom statement reported that the purpose of the consultation paper is to open up a discussion on how existing and future powers “might be used to address traffic […]

On July 13, the Australian Trade Practices Amendment (Australian Consumer Law) Bill (No. 2) 2010 received final assent. According to the summary by the Australian Parliament, the lengthy bill (402 pages total) “amends: the Trade Practices Act 1974, Australian Securities and Investments Commission Act 2001 and Corporations Act 2001 to implement a national consumer law […]

On September 1, the Veterans Administration announced that it “proposes to reorganize and rewrite in plain language its regulations concerning service-connected and other disability compensation.” The VA proposed the revisions as part of its “reorganization of all of its compensation and pension regulations in a logical, claimant-focused, and user-friendly format.” The VA stated thet “[t]he […]

On September 2, the Securities and Exchange Cmomission announced that it “has adopted a temporary rule requiring municipal advisors to register with the SEC by October 1.” The SEC stated that this deadline “was established by the newly-enacted Dodd-Frank Wall Street Reform and Consumer Protection Act.” Subject to certain exemptions, Dodd-Frank defines “municipal advisors” — […]