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Compliance Regulations and Guidance Affecting your Industry
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Pregnancy in the Workplace: Strategies to Protect Your Organization from Pregnancy Discrimination Claims
By - Christopher W. Olmsted
On Demand Access Anytime
By - Christopher W. Olmsted
On Demand Access Anytime
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How to Vet an IRB: Expose and Fix Problems Before They Threaten Your Trial
By - Madhavi Diwanji
On Demand Access Anytime
By - Madhavi Diwanji
On Demand Access Anytime
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Requirements for Intermodal Equipment Providers and for Motor Carriers and Drivers Operating In ....
- Industry: OSHA Compliance
FMCSA amends its December 17, 2008, final rule implementing section 4118 of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA–LU). The 2008 final rule makes intermodal equipment providers (IEPs) subject to certain Federal Motor Carrier Safety Regulations (FMCSRs), and establishes shared safety responsibility among IEPs, motor carriers, and drivers. These amendments create a fifth marking option for identifying the IEP responsible for the inspection, repair, and maintenance of items of intermodal equipment (IME) in response to a petition for reconsideration from the Intermodal Association of North America (IANA); clarify regulatory text and correct an inadvertent error in response to a petition for reconsideration from the Ocean Carrier Equipment Management Association (OCEMA); and extend the deadline for IEPs, motor carriers, and drivers operating IME to comply with certain provisions pertaining to driver-vehicle inspections in response to a petition filed by OCEMA
Effective Date: This rule is effective December 29, 2009
Addition of Certain Persons on the Entity List: Addition of Persons Acting Contrary to the Nati ....
- Industry: Trade and Logistics Compliance
This rule amends the Export Administration Regulations (EAR) by adding additional persons to the Entity List (Supplement No. 4 to Part 744) on the basis of Section 744.11 of the EAR. These persons that are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. This rule also amends one entry by adding an additional address for this person listed on the Entity List. The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to parties identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited
Effective Date: This rule is effective January 13,2010
Addition to the List of Validated End- Users in the People’s Republic of China (PRC)
- Industry: Trade and Logistics Compliance
In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to add an entity to the list of validated end-users for the People’s Republic of China (PRC) approved to receive exports, reexports and transfers of certain items under Authorization Validated End-User (VEU). Specifically, this rule amends the EAR to add one additional validated end-user and identifies eligible items for export and reexport and transfer (in-country) to one facility in the PRC. In a final rule published in the Federal Register on June 19, 2007, BIS revised and clarified U.S. export control policy for the PRC, establishing Authorization VEU and identifying the PRC as the initial eligible destination
Effective Date: This rule is effective January 15,2010
Revisions to License Exception GOV To Provide Authorization for Exportsand Reexports of Commodi ....
- Industry: Trade and Logistics Compliance
This rule amends the Export Administration Regulations (EAR or Regulations) by revising an existing license exception to provide a new authorization for exports and reexports of certain commodities subject to the EAR when those commodities are intended for use on the International Space Station (ISS). This rule establishes specific terms and conditions with which exports or reexports must comply in order to take advantage of the new authorization. For example, an export or reexport undertaken in accordance with the new authorization must be consigned to an eligible recipient involved in the launch of the commodity to the ISS. This new authorization is limited to commodities that are subject to the EAR that are needed at a launch destination outside the United States on short notice. This rule defines ‘short notice’ as a requirement to have a commodity manifested and at the scheduled launch site for hatch-closure (final stowage) no more than forty-five (45) days from the time the exporter or reexporter received complete documentation. ‘Complete documentation’ means the exporter or reexporter received the technical description of the commodity and purpose for use of the commodity on the ISS. This rule defines ‘hatch-closure (final stowage)’ as the final date specified by a launch provider by which items must be at a specified location in a launch country in order to be included on a mission to the ISS. BIS has determined there is a low risk of diversion and a high benefit for authorizing these types of transactions to proceed under a license exception
Effective Date: This rule is effective February 9,2010
Addition of Certain Persons to the Entity List: Addition of Persons Acting Contrary to the Nati ....
- Industry: Trade and Logistics Compliance
This rule amends the Export Administration Regulations (EAR) by adding ten additional persons located in Hong Kong and Taiwan to the Entity List (Supplement No. 4 to Part 744) on the basis of Section 744.11 of the EAR. These persons that are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to parties identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited.
Effective Date: This rule is effective February 19,2010
Amendments to the Select AgentsControls in Export Control Classification Number (ECCN) 1C360 on ....
- Industry: Trade and Logistics Compliance
The Bureau of Industry and Security (BIS) is publishing this final rule to amend the Export Administration Regulations (EAR) by revising the controls on certain select agents identified in Export Control Classification Number (ECCN) 1C360 on the Commerce Control List (CCL) to reflect changes that the Animal Plant and Health Inspection Service (APHIS), U.S. Department of Agriculture, recently made to the Plant Protection and Quarantine Programs (PPQ) list of select agents and toxins. The changes made by APHIS were part of a biennial review and republication of the select agents and toxins lists separately maintained by APHIS and the Centers for Disease Control and Prevention (CDC), U.S. Department of Health and Human Services (HHS). Both agencies maintain controls on the ‘‘possession, use, and transfer within the United States’’ of certain select agents and toxins, including human and zoonotic pathogens, animal pathogens, and plant pathogens. BIS maintains controls on ‘‘exports’’ of the select agents and toxins regulated by CDC and APHIS. CDC and APHIS simultaneously published the revisions to their lists of select agents and toxins on October 16, 2008. These changes became effective on November 17, 2008. BIS determined that the only changes that required amendments to the EAR were the changes to the PPQ list of select agents and toxins maintained by APHIS. This rule also amends ECCN 1E998 on the CCL to remove controls on technology for the ‘‘development’’ or ‘‘production’’ of materials controlled by ECCN 1C995. This technology was inadvertently included in ECCN 1E998 by a final rule published by BIS in September 2006 and was made subject to the anti-terrorism (AT) license requirements described therein. Effective with the publication of this final rule, this technology is once again classified as EAR99.
Effective Date: This rule is effective February 22,2010
Mandatory Reporting of Greenhouse
- Industry: EH&S, Green Compliance
EPA is taking direct final action to amend the general provisions for the Mandatory Greenhouse Gas (GHG) Reporting Rule. The amendments do not change the requirements of the regulation for facilities and suppliers covered by the 2009 final rule. Rather, the amendments are minor changes to the format of several sections of the general provisions to accommodate the addition of new subparts in the future in a simple and clear manner. These changes include updating the language for the schedule for submitting reports and calibrating equipment to recognize that subparts that may be added in the future would have later deadlines. These revisions do not change the requirements for subparts included in the 2009 final rule
Effective Date: This rule is effective May17,2010
Health Form - NDU Health Fitness
- Industry: Healthcare Compliance (Hospitals)
Use NDU Health Fitness form to pay your Health Fitness Facilities payment Related Agency: Department of Defense National Defense University
Health Form - Request for Correction/Amendment of Protected Health Information
- Industry: Healthcare Compliance (Hospitals)
Use NDU Health Fitness form to pay your Health Fitness Facilities payment Related Agency: Department of Defense National Defense University.
Health Form - Request For An Accounting of Disclosures
- Industry: Healthcare Compliance (Hospitals)
This Request For An Accounting of Disclosures order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient.
Health Form - REQUEST FOR REVOCATION OF RESTRICTION(S) 45 CFR 164.522(a)
- Industry: Healthcare Compliance (Hospitals)
This REQUEST FOR REVOCATION OF RESTRICTION(S) 45 CFR 164.522(a) order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient.
Health Form - Request For Restriction(s)
- Industry: Healthcare Compliance (Hospitals)
This Request For Restriction(s) order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient.
Health Form - Request for Confidential Communication by Alternate Means or to an Alternate Loca ....
- Industry: Healthcare Compliance (Hospitals)
This Request for Confidential Communication by Alternate Means or to an Alternate Location order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient.
Health Form - Order For Health Services
- Industry: Healthcare Compliance (Hospitals)
This Order For Health Services order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient. order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient. order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient.
Health Form - Authorization For Use or Disclosure of Health Information
- Industry: Healthcare Compliance (Hospitals)
This authorization for use OR DisClosure Of health Information order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient. order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient. order for health services form used by a Health Care Provider to submit a claim for payment(s) of delivered health care services to an IHS patient.
Green Compliance Form- HAZARDOUS LIQUID OR CARBON DIOXIDE SYSTEMS
- Industry: EH&S, Green Compliance
This ANNUAL REPORT FOR CALENDAR YEAR 20 HAZARDOUS LIQUID OR CARBON DIOXIDE SYSTEMS is required by 49 CFR Part 195. Failure to report may result in a civil penalty not to exceed $100,000 for each violation Form Approved for each day the violation ontinues up to a maximum of $1,000,000 as provided in 49 USC 60122.
OSHA Form - PHMSA F 7000-1 (Accident Report Form)
- Industry: OSHA Compliance
This ACCIDENT REPORT – HAZARDOUS LIQUID PIPELINE SYSTEMS is required by 49 CFR Part 195. Failure to report can result in a civil penalty not to exceed $100,000 for each violation for each day that such violation persists except that the maximum civil penalty shall not exceed $1,000,000 as provided in 49 USC 60122
Elimination of Route Designation Requirement for Motor Carriers Transporting Passengers Over Re ....
- Industry: OSHA Compliance
FMCSA discontinues the administrative requirement that applicants seeking for-hire authority to transport passengers over regular routes submit a detailed description and a map of the route(s) over which they propose to operate. The Agency will register such carriers as regular-route carriers without requiring the designation of specific regular routes and fixed endpoints. Once motor carriers have obtained regular-route, for-hire operating authority from FMCSA, they will no longer need to seek additional FMCSA approval in order to change or add routes. Each registered regular-route motor carrier of passengers will continue to be subject to the full safety oversight and enforcement programs of FMCSA and its State and local partners.
Effective Date: This rule is effective March 17, 2009. The compliance date for this rule is July 15, 2009.
General Jurisdiction Over Freight Forwarder Service
- Industry: OSHA Compliance
The Federal Motor Carrier Safety Administration (FMCSA) amends its regulations to require all surface freight forwarders to issue a receipt or bill of lading on each shipment for which they arrange transportation of freight by commercial motor vehicle in interstate commerce. This regulatory change implements amendments enacted in the ICC Termination Act of 1995 (ICCTA). While the current rule concerning receipts or bills of lading applies only to household goods freight forwarders, the new rule applies to both household goods and non-household goods freight forwarders.
Effective Date: This rule is effective May 6, 2009.
Requirements for Intermodal Equipment Providers and for Motor Carriers and Drivers Operating In ....
- Industry: OSHA Compliance
FMCSA adopts regulations to implement section 4118 of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA–LU). The regulations require intermodal equipment providers (IEPs) to: register and file with FMCSA an Intermodal Equipment Provider Identification Report (Form MCS–150C); establish a systematic inspection, repair, and maintenance program to assure the safe operating condition of each intermodal chassis; maintain documentation of their maintenance program; and provide a means to effectively respond to driver and motor carrier reports about intermodal chassis mechanical defects and deficiencies. The regulations also require IEPs to mark each intermodal chassis offered for transportation in interstate commerce with a U.S. Department of Transportation (USDOT) identification number. These new regulations, for the first time, make IEPs subject to the Federal Motor Carrier Safety Regulations (FMCSRs), and call for shared safety responsibility among IEPs, motor carriers, and drivers. Additionally, FMCSA adopts inspection requirements for motor carriers and drivers operating intermodal equipment. Improved maintenance is expected to result in fewer chassis being placed outof- service (OOS) and fewer breakdowns involving intermodal chassis, thus improving the Nation’s intermodal transportation system. Because inadequately maintained intermodal chassis create risks for crashes, this final rule will also help ensure that commercial motor vehicle (CMV) operations are safer.
Effective Date: This final rule becomes effective June 17, 2009.
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