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31 Mar 2023, 7:40 am
The Final Report contains a new annex to the ML/TF Risk Factors Guidelines which set out factors credit and financial institutions should consider when assessing the money laundering / terrorist financing (ML/TF) risks associated with a business relationship with customers that are Not-for-Profit Organisations (NPOs). [read post]
2 Aug 2013, 1:09 pm
The following claim terms were construed by the Court: “steady state blood levels of doxycycline of a minimum of 0.1 μg/ml and a maximum of 1.0 μg/ml” “steady state blood levels of the doxycycline of between 0.3 μg/ml to 0.8 μg/ml” “pellets” “pellet” “coated with at least one enteric polymer” Galderma Laboratories Inc. v. [read post]
24 Jan 2009, 10:01 pm
Canceling “MLS Primetime Thursday” is a tacit admission that MLS is not strong enough to anchor a regular prime-time slot on its own. [read post]
12 Jul 2023, 9:06 am
Most supervisors in the 2022 sample were asked to do more to tackle ML/TF risk in their banking sector. [read post]
21 Mar 2012, 12:15 pm
ML??? [read post]
13 Dec 2024, 6:45 am
On 13 December 2024, the European Banking Authority issued a press release stating that it had published the findings from its fourth and final round of reviews of Member State competent authorities’ (NCAs) approaches to tackling money laundering and terrorist financing risks in the banking sector. [read post]
5 Jul 2022, 3:50 am
Vapor Taxes by State, 2022 Jurisdiction State Vaping Tax Rates Alabama No Tax Alaska No Tax Arizona No Tax Arkansas No Tax California 61.74% of wholesale; 12.5% of retail Colorado 35% of manufacturing price Connecticut 10% of wholesale price Delaware 0.05 per mL District of Columbia 80% of wholesale Florida No Tax Georgia 7% wholesale + $0.05 per mL Hawaii No Tax Idaho No Tax Illinois 15% wholesale Indiana 15% retail Iowa No Tax Kansas $0.05 per mL Kentucky 15%… [read post]
6 Jul 2018, 6:30 pm
ML and WW also claimed that the articles jeopardized their social reintegration. [read post]
27 Feb 2017, 10:01 pm
The Critical Control Point (CCP) standards are: Temperature must be 45 degrees F or less; Bacterial limits are 10,000/ml or less; Coliform limits are 10.ml or less; Phosphatase limit is 1 mcg/ml or less; and Antibiotics residues are not allowed. [read post]
29 Dec 2009, 2:50 pm
They claim that Black & Decker has infringed the trademarks of MLS and other soccer teams playing in games that MLS and SUM were promoting. [read post]
21 Apr 2022, 12:23 pm
Recalled products: Brand Name Product Name Size Code on Product UPC Baskin Robbins Mint Chocolate Chip Ice Cream 11.36 L EXP 28 FE 2023 EXP 01 MR 2023 EXP 02 MR 2023 None Baskin Robbins Vanilla Ice Cream 946 ml EXP 11 MR 2023 0 36631 07970 2 Baskin Robbins Pralines ‘N Cream Ice Cream 946 ml EXP 23 FE 2023 EXP 24 FE 2023 0 36631 07975 7 Baskin Robbins Chocolate Mousse Royale Ice Cream 946 ml EXP 24 FE 2023 0 36631 07986 3 Baskin Robbins Mint Chocolate Chip Ice Cream… [read post]
21 Jun 2024, 11:10 am
Recalled products: MTL Gringo – Mild Black Beans & Corn Salsa Size – 435 ml Codes – GS-181, GS-186, GS-192, GS-195 UPC – 6 28678 80905 5 MTL Gringo – Medium Black Beans & Corn Salsa Size – 435 ml Codes – GS-182, GS-183, GS-187, GS-190, GS-196 UPC – 6 28678 80904 8 MTL Gringo – Hot Black Beans & Corn Salsa Size – 435 ml Codes – GS-184, GS-188, GS-189, GS-191 UPC… [read post]
23 Jan 2008, 8:43 pm
Here are a few: Journler product home page + MLS posts relating to Journler NoteBook product home page + MLS posts relating to NoteBook OmniOutliner Pro product home page + MLS posts relating to OOP SOHO Notes product home page + MLS review of SOHO Notes Comments View comments and add your own to this post (no registration required) in the Mac Law Students Forum. [read post]
3 May 2017, 10:12 am
These brokers are usually part of the Multiple Listing Service (MLS) in which MLS forms are used and the language in the forms are standard and required if listing a property on the MLS. [read post]
18 May 2009, 1:52 am
I am also confident you know about the "protocol" signed by leading houses, such as ML, Citigroup etc.What if you move from a protocol signatory firm to a non-signatory firm? [read post]
21 Feb 2019, 6:44 am
The Big Four firm also recently acquired Riverview Law, the MLS company, which it intends to grow. [read post]
5 Sep 2023, 4:30 am
Advise your clients on the key legal questions they should consider when debating the use of generative artificial intelligence (AI) and machine learning (ML) in healthcare via this new checklist from Sheppard Mullin partners Sara Shanti and Phil Kim. [read post]
14 Aug 2018, 10:51 am
Focus R&D effort on increasing the predictability, robustness, and safety of ML systems. [read post]
14 Aug 2018, 10:51 am
Focus R&D effort on increasing the predictability, robustness, and safety of ML systems. [read post]
6 Jan 2025, 10:00 pm
These laws aim to ensure that AI and ML are used in a manner that promotes fairness, transparency, and non-discrimination in lending. [read post]
