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27 Jun 2017, 8:34 am
They also set out how firms should adjust the extent of their customer due diligence measures in a way that is commensurate to the ML / TF risk they have identified. [read post]
23 Mar 2022, 8:13 am
Common challenges faced by NCAs include difficulties relating to the identification and assessment of ML/TF risks associated with the banking sector and with individual banks within that sector (particularly terrorist financing risk), translating ML/TF risk assessments into risk-based supervisory strategies; using available resources effectively, including by ensuring sufficiently intrusive on-site and off-site supervision; and taking proportionate and sufficiently dissuasive… [read post]
21 Jul 2010, 3:01 pm
A pharmaceutical formulation which has a volume of 0.1 to 2 ml and is suitable for subcutaneous, intramuscular or intradermal administration, comprising highly purified recombinant coagulation factor VIII in a concentration of at least 1000 IU/ml.This amendment provided novelty over prior art disclosing an intravenous administration of the coagulation factor. [read post]
6 Sep 2019, 7:45 am
On 5 September 2019, the PRA published a Dear CEO letter on money laundering (ML) and terrorist financing (TF) risks in prudential supervision. [read post]
7 Dec 2009, 11:03 am
MLS. [read post]
11 Jan 2008, 2:06 pm
Teva announced last week that it was granted 180-day exclusivity for its generic Kytril injection product (granisetron HCl, 1 mg/mL in 1 mL vials). [read post]
23 Sep 2010, 3:02 pm
As far as fibre content is concerned, this may vary between 0.5 and 12 g/l00 ml with 1 to 2 g/ l00 ml being disclosed in Example 2. [read post]
26 Apr 2019, 11:10 am
It is hereby ordered and declared that as the owner of the TREB MULTIPLELISTING SERVICE (“TREB MLS®”) and the TREB MLS® Database, TREB is theowner of the copyrights associated therewith, pursuant to the Copyright Act, RSC1985, c C-42 (the “Act”). [read post]
2 Sep 2008, 12:39 pm
Since we all find ourselves in that spot from time to time, ML’s tips are definitely worth the read. [read post]
22 May 2008, 12:17 pm
Schuyler Cook, JD, MLS, Cleveland-Marshall College of Law Library Head of Technical Services/Government Information Librarian, has been elected to the position of President Elect/Program Chair of the Government Documents Round Table of Ohio (GODORT). [read post]
26 Aug 2011, 2:48 pm
Army Times reports that Rentfrom was sentenced to [corrected, thanks to ML] Life but with eligibility for parole. [read post]
16 Aug 2016, 12:35 pm
Welcome to our new 1ls, LLM, and MLS students! [read post]
4 Feb 2010, 6:56 am
In order to combat the mass of brokers who left ML since the BofA takover, Bank of America plans to rebuild its brokerage force in 2010 by adding rookie advisors rather than competing for talent in the industry’s expensive recruiting war according to a story in Registered Rep and Financial Times. [read post]
25 Aug 2020, 1:57 pm
“Active listings” in San Francisco skyrocketed by 137% year-over-year to 1,995 homes for sale in the week ended August 16, based on weekly data compiled by real-estate brokerage Redfin, from Multiple Listing Service (MLS) and Redfin’s own data. [read post]
14 Jan 2008, 10:55 am
We’re offering all ASU law students (MLS and LLM students too!) [read post]
16 Jan 2023, 5:11 am
The recall affects certain Mercedes-Benz GLE and ML sport-utility vehicles for the 2012 to 2020 model years. [read post]
15 May 2009, 8:38 am
I give it an editing pass, then post it to MLS. [read post]
18 Nov 2021, 6:42 am
After reviewing federal regulators’ traditional theory of redlining, we discuss the types of underwriting practices that are likely targeted by Director Chopra’s recent comments expressing concern about “algorithmic redlining,” examine how the use of machine learning (ML) underwriting models incorporating alternative data can be more inclusive than traditional logistic regression models and result in more approvals for protected class members and “credit… [read post]
22 Dec 2006, 2:02 am
The one remaining holdout from the FTC's enforcement activities relating to MLS uploads to realtor.com, REALCOMP II LTD., remains dug in. [read post]
21 Jul 2019, 12:15 pm
The Iceberg brand of 190 ml ice cream sandwiches are sold in boxes of eight, and the Originale Augustin brand of 190 ml ice cream sandwiches are sold in boxes of 30. [read post]
