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22 Nov 2023, 8:58 am
It has now been over three months since the Consumer Duty has come into force and we have seen recent related enforcement activity and expect more to come. [read post]
18 Sep 2019, 2:08 pm
For example, in South Florida, law enforcement has previously found that some Medicare providers and suppliers have taken steps to hide their ownership through the use of straw owners. [read post]
3 Apr 2020, 10:01 am
This can be achieved by (a) recording the audio in the open court room using the court’s recording systems (b) recording the hearing on the remote communication system used for the hearing (e.g. [read post]
31 Jan 2010, 7:16 pm
Mary’s, Kan. [read post]
30 Jun 2023, 8:22 am
The amendment had been published only the week before and was not the subject of any consultation, white paper or select committee report. [read post]
27 Aug 2010, 1:49 am
’ (Of course two of the three professionals the programme makers crowed about having obtained permission to identify did not fall into this category). [read post]
13 Jun 2012, 1:26 pm
In addition, the case raises some uniquely Canadian issues relating to jurisdiction and certification and the interpretation of Canada’s conspiracy offense. [read post]
25 Dec 2016, 10:01 pm
Three died. [read post]
7 Feb 2011, 5:56 pm
Rule 2-46 requires each CPO that is a member of NFA to file, on a quarterly basis, with NFA, the following information for each pool the CPO operates that is subject to a reporting requirement under Regulation 4.22 (which includes exempt pools under Commission Regulation 4.7): the identity of the pool’s administrator, carry broker(s), trading manager(s) and custodian(s); a statement of changes in net asset value for the quarterly reporting period; monthly… [read post]
18 Sep 2014, 12:58 am
GLJ: There have been three previous reports on privacy… BMcD: Yes, one from the ALRC, one from the NSW Law Reform Commission and one from Victoria. [read post]
7 Jul 2009, 12:40 am
Attorney Ernest Teitell and consultant Susan Hel [read post]
5 Apr 2017, 3:01 am
I have made three major decisions in my life that were, by conventional st [read post]
10 Nov 2010, 4:30 pm
The three most recent full trials are Hughes v Risbridger (2010 EWHC 491 (QB)) Berezovsky v Russian Television (10 March 2010 EWHC 476 (QB)) and Gary Flood v Times Newspapers (16 October 2009 EWHC 2375 (QB)). [read post]
14 Sep 2011, 12:07 pm
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
14 Sep 2011, 12:08 pm
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
30 May 2012, 1:37 pm
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
22 Jun 2011, 7:09 am
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
15 Feb 2012, 7:42 am
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
14 Sep 2011, 12:07 pm
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
11 Feb 2011, 7:51 am
Rost is also the author of one fiction and three non-fiction books, among them “Killer Drug, “The Whistleblower—Confessions of a Healthcare Hitman,” and “Emergency Surgery. [read post]