Search for: "Institute For Information Industry"
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16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
14 Apr 2009, 8:55 pm
As a result, industry experts dismissed it as a minimal threat. [read post]
20 Nov 2023, 10:19 am
Miller delivered remarks at the American Bar Association’s 33rd Annual National Institute on Health Care Fraud. [read post]
9 Dec 2016, 3:48 pm
Psychiatric Hospital Billing Ripoff When we or our loved ones encounter medical problems, the emotions we experience can run the gamut. [read post]
19 Mar 2019, 11:15 am
Other common questions included: “Given the automated-but-disorganized nature of the online travel industry, does the Lanham Act impose on Expedia an affirmative obligation to institute controls to ensure that its systems are not causing customers to be misled about availability at unaffiliated hotels? [read post]
31 Jan 2023, 7:46 am
Valuable confidential business or professional information that otherwise does not qualify as trade secrets. [read post]
26 May 2010, 8:21 am
(a) The Commission shall hold public hearings and shall request information including relevant documents from Federal, State, and local officials, nongovernmental organizations, private entities, scientific institutions, industry and workforce representatives, communities, and others affected by the Deepwater Horizon oil disaster, as necessary to carry out its mission. [read post]
26 Oct 2020, 9:03 pm
“To compensate for moving away from a zero-tolerance approach for low-risk foods, the industry would likely be willing to do a higher frequency of testing, which would enable them to generate and use more data, including next-generation tools, to inform risk-based decision-making, long before committing products to commerce. [read post]
19 Aug 2009, 7:29 pm
I would imagine that some fund of funds and other types of hedge fund investors would find the information useful. [read post]
21 Apr 2021, 9:01 pm
For more information, on sponsorship or exhibiting opportunities contact Kim Hansen at hansenk@bnpmedia.com. [read post]
20 Mar 2023, 7:21 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
21 Jul 2011, 10:49 am
As you might expect in a comment of less than 50 words, these are typically short, non-substantive, and provide no meaningful guidance or relevant information to regulators, beyond the fact that members of the public continue to be angry about the financial institution bailouts. [read post]
21 Jun 2024, 6:15 am
Damage to or destruction of industrial facilities also presents questions, including whether to rebuild, what to rebuild, and where to rebuild. [read post]
17 Feb 2020, 9:10 pm
“A robust, whole chain traceability system could effectively minimize food safety issues by providing real-time transparent and reliable information from beef production through processing and distribution and on the consumer,” reports the National Whole Chain Traceability Institute. [read post]
30 Jan 2017, 9:30 pm
Internet companies greatly respect the role government plays in keeping us safe at home and abroad, and they work hard to cooperate with lawful requests for information from government. [read post]
26 Apr 2012, 3:13 pm
Nearly all of the $1.3 billion that CIRM has handed out has gone to institutions linked to CIRM directors. [read post]
29 Sep 2008, 9:33 pm
In addition, banks, thrift institutions and mortgage companies have been pressing Fannie Mae to help them make more loans to so-called subprime borrowers. [read post]
26 Apr 2012, 3:13 pm
Nearly all of the $1.3 billion that CIRM has handed out has gone to institutions linked to CIRM directors. [read post]
24 Apr 2017, 6:30 am
For more information on The White Law Group, visit www.whitesecuritieslaw.com. [read post]
27 Jun 2016, 9:30 pm
Addressing new capture might require longer-term institutional reforms as well. [read post]
