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31 Jan 2019, 3:05 pm
But does that include a distribution of the physical device that includes the record? [read post]
31 Jan 2019, 12:42 pm
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
Hospitals and medical facilities are increasingly transitioning to electronic medical records. [read post]
30 Jan 2019, 3:23 pm
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
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
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
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
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
Giving employees direct access to print their own records can cut costs for the employer. [read post]
29 Jan 2019, 1:00 am
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
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 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
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, 7:57 pm
Kristof has just distributed his musings about the Cuban embargo. [read post]
27 Jan 2019, 11:16 am
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
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
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
-All distributions and any advancements to members should be documented as such. [read post]
25 Jan 2019, 9:41 am
Create a record so that creditors know that you are directly affected by the shutdown. [read post]
25 Jan 2019, 6:05 am
Polly Trottenberg said that the DOT had two e-scooter fatalities on record. [read post]