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31 Jan 2019, 3:05 pm by Orin Kerr
But does that include a distribution of the physical device that includes the record? [read post]
31 Jan 2019, 12:42 pm by Malecki Law Team
Specifically, FINRA is concerned with how firms meet AML requirements, supervise communications with the public and conduct suitability analysis when involved with the distribution of securities on online distribution platforms. [read post]
31 Jan 2019, 4:32 am by petrocohen
Hospitals and medical facilities are increasingly transitioning to electronic medical records. [read post]
30 Jan 2019, 3:23 pm by Jeff Kern and Kate Ross
Although some platform operators are not broker-dealers, many FINRA members support these platforms by acting as selling agents or brokers of record, or performing custodial, escrow, back-office, or financial technology-related functions. [read post]
30 Jan 2019, 10:40 am by Elizabeth Murrill
Billions of federal dollars are distributed annually by the Department of Education under Title IX and the Individuals with Disabilities Education Act. [read post]
30 Jan 2019, 9:13 am by Dave Wieneke
and Dentistry, digital imaging and modeling are helping doctors to record what they are treating and its effects. [read post]
29 Jan 2019, 11:48 am by Jason Rantanen
Though companies selected to participate in the pilot had to comply with additional regulatory requirements, randomization ensured that the pilot’s findings were representative and its burdens, fairly distributed. [read post]
29 Jan 2019, 7:17 am by Anna D. Kraus and Jayne Ponder
  Moreover, electronics connected to a health care facility’s network keep people alive, distribute medicines, and monitor vital signs. [read post]
29 Jan 2019, 2:00 am by Bridget Miller
Giving employees direct access to print their own records can cut costs for the employer. [read post]
29 Jan 2019, 1:00 am by DONALD SCARINCI
In connection with these activities, petitioners used a phonograph on which they played a record expounding certain aspects of their views on religion. [read post]
28 Jan 2019, 9:50 am by Kevin Milewski
For those wondering whether TVEyes might represent a recalibration of the fair use analysis away from “transformative” use towards market effect, the Second Circuit’s December 2018 opinion in Capitol Records LLC v. [read post]
28 Jan 2019, 8:41 am by Patrick@nimblelight.com
., by copying or signing without permission) Identity theft – where the accused takes on another person’s identity for purposes of financial gain (such as by opening credit cards or bank accounts in the alleged victim’s name) Internet crimes – where the accused engages in drug trafficking, credit card fraud, or unlawful distribution of underage child pornography Convictions for white collar crimes at both the state and federal levels can be high. [read post]
28 Jan 2019, 5:09 am by Andrew Lavoott Bluestone
While the appeal was pending, plaintiff sought a stay of the Supreme Court case and defendants sought to seal the record pertaining to the appeal. [read post]
27 Jan 2019, 11:16 am by Daniel Cappetta
Subsequently, upon being charged with possession with intent to distribute marijuana, the defendant moved to suppress the items seized from his vehicle. [read post]
27 Jan 2019, 8:55 am by Florian Mueller
But:A consumer class action seeking $5 billion to be distributed to up to 250 million people is part of this case. [read post]
25 Jan 2019, 4:25 pm by Lyle Denniston
House of Representatives, in drawing new election districts at every level of government, and in distribution of hundreds of billions of dollars in federal funds. [read post]
25 Jan 2019, 4:18 pm by Cari Rincker
-All distributions and any advancements to members should be documented as such. [read post]
25 Jan 2019, 9:41 am by Cathy Moran
  Create a record so that creditors know that you are directly affected by the shutdown. [read post]