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24 Feb 2016, 3:25 pm
FinCEN has long viewed real-estate as a risk industry for money laundering and regulates a variety of traditional financial institutions providing financial services to the industry. [read post]
14 Mar 2016, 6:25 am
As the prepaid industry continues to grow – the CFPB previously noted its growth from a $1 billion industry in 2003 to a nearly $100 billion industry in 2014 – we can expect to see more complaints along the lines of those focused on by the CFPB, as well as yet-undreamt issues. [read post]
5 Apr 2009, 11:14 pm
This new law impacts all physicians, dentists, optometrists, nurse practitioners and other providers who prescribe outpatient drugs.As outlined by Centers for Medicare & Medicaid Services (CMS), to be considered tamper-resistant on April 1, 2009, a prescription pad must contain all three of the following characteristics: (1) One or more industry-recognized features designed to prevent unauthorized copying of a completed or blank prescription form; (2) One or more… [read post]
1 Mar 2012, 12:00 pm
For more information and application requirements for this funding opportunity, see the Funding Opportunity Exchange website. [read post]
22 Apr 2009, 7:10 am
Also, the full 5 hour DVD will be available for purchase soon from Attorney Rob Wood and the Tax Institute if you want to pick up the full flavor of the event. [read post]
20 Jan 2011, 1:09 pm
Better information will be helpful, since the menu of available appeals processes and their associated requirements has created confusion. [read post]
4 Feb 2009, 2:01 pm
The NANO Act requires the development of a nanotechnology research strategy that establishes research priorities for the federal government and industry that will ensure the development and responsible stewardship of nanotechnology. [read post]
10 Jun 2015, 10:02 pm
In a statement, NRDC said it is impossible for informed consumers to protect themselves from the “harmful chemicals. [read post]
19 Aug 2016, 3:58 am
Ben Shobert — a true expert on China senior care — wrote this three part series to set out due diligence “best practices” when dealing “with real estate developers, property management companies, or institutional investors” in the senior care industry. [read post]
17 Jan 2008, 2:32 pm
In the end, the Patent Reform Act, the Supreme Court rulings and the proposed Patent Office rule changes tend to favor the high-tech industry over the biotech and pharmaceutical industries. [read post]
15 Sep 2009, 10:41 am
"" Among the other organizations that signed the letter are the American Meat Institute, the Grocery Manufacturers Association, the National Chicken Council, the National Council of Farmer Cooperatives, the National Meat Association, and the National Turkey Federation.The legislation has gotten the attention of many, but can it be designed in a way that garners the support of the agricultural industries, or, for that matter, the support of 60 United States Senators? [read post]
13 Aug 2012, 12:45 pm
Such as, for example, bringing about the collapse of a $25 billion dollar institution. [read post]
15 Jan 2012, 9:00 am
HSE Inspector Trevor Hay noted, "This tragic incident could have been avoided if the company had observed standard industry guidance from the British Plastics Federation and the British Standards Institution. [read post]
15 Dec 2014, 9:06 am
The information contained in this report is meant to provide insights into current mortgage industry activities.The post Florida Still Leads in Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
14 Mar 2016, 6:25 am
As the prepaid industry continues to grow – the CFPB previously noted its growth from a $1 billion industry in 2003 to a nearly $100 billion industry in 2014 – we can expect to see more complaints along the lines of those focused on by the CFPB, as well as yet-undreamt issues. [read post]
28 Apr 2022, 3:00 am
Our South Florida workers’ compensation lawyers can provide you with the information you need. [read post]
28 Mar 2023, 9:01 pm
Covered Entities would need to address the following elements in their policies and procedures: (i) periodic risk assessments; (ii) controls to minimize user-related risks and prevent unauthorized access to information systems; (iii) monitoring of information systems and oversee service providers whose work involves the entity’s information systems; (iv) measures to detect, mitigate and remediate threats and vulnerabilities; and (v) measures to detect, respond to,… [read post]
26 Jun 2023, 1:07 am
Euractiv has more information here. [read post]
25 Apr 2012, 4:56 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
13 Apr 2014, 8:59 am
I had the pleasure of speaking at the CIGI/Institute for New Economic Thinking, Toronto 2014 Conference called Human After All. [read post]
