Search for: "Records Distribution"
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3 Jul 2017, 12:48 pm
Parts of the Insurance Distribution Directive package remain to be finalised and it will consult separately on the application of its conduct standards to insurance-based investments; the FCA will maintain its existing Retail Distribution Review (RDR) adviser charging and platform rules which it believes are crucial to managing conflicts of interest and the potential for bias in the sale of retail investment products; the FCA is extending the MiFID II inducement ban for firms… [read post]
2 Jul 2017, 8:40 pm
Skirting the import of Obergefell v. [read post]
2 Jul 2017, 3:44 pm
Record keeping and auditability: DLT offers the ability to aggregate and verify data from multiple sources and offer a shared view of the same record. [read post]
30 Jun 2017, 10:43 am
However, employers will be presumed to maintain sufficient personnel and payroll records going back at least three years. [read post]
30 Jun 2017, 7:37 am
Under Penal Code Section 71.02, a person engages in organized crime activity (EOCA) if they acted “with the intent to establish, maintain or participate in a combination or in the profits of a combination or as a member a criminal street gang” and committed or conspired to commit one of the following: murder, capital murder, arson, aggravated, robbery, burglary, theft, aggravated kidnapping, kidnapping, aggravated assault, aggravated sexual assault, sexual assault, continuous sexual… [read post]
29 Jun 2017, 9:21 am
It speeds the day when we will see the same kinds of orders from countries with problematic human rights records and oppressive speech laws. [read post]
29 Jun 2017, 6:58 am
Each party might hire his or her own expert witness to come up with a value, based on the information that party could obtain through personal records, public records, the discovery process to obtain financial records such as the corporate books and records, income statements, balance sheets, financial disclosures, loan applications, tax returns, personal property returns, business license applications, and other means. [read post]
29 Jun 2017, 6:58 am
Each party might hire his or her own expert witness to come up with a value, based on the information that party could obtain through personal records, public records, the discovery process to obtain financial records such as the corporate books and records, income statements, balance sheets, financial disclosures, loan applications, tax returns, personal property returns, business license applications, and other means. [read post]
28 Jun 2017, 7:38 pm
Government Publishing Office (GPO) partners with the Library of Congress to release the digital version of the bound Congressional Record from 1951-1960 on GPO’s govinfo (www.govinfo.gov). [read post]
28 Jun 2017, 2:04 pm
Key Takeaways Opinion Distribution: Opinions were distributed relatively evenly within each sitting this term. [read post]
28 Jun 2017, 11:31 am
It speeds the day when we will see the same kinds of orders from countries with problematic human rights records and oppressive speech laws. [read post]
28 Jun 2017, 11:24 am
She explained that blockchain is a distributed ledger that runs on multiple computers and keeps track of records (blocks). [read post]
28 Jun 2017, 8:23 am
Lee, a South Korean who resided lawfully in the U.S. for more than three decades, faced a federal charge of possession with intent to distribute ecstasy. [read post]
28 Jun 2017, 8:23 am
Lee, a South Korean who resided lawfully in the U.S. for more than three decades, faced a federal charge of possession with intent to distribute ecstasy. [read post]
28 Jun 2017, 8:23 am
Lee, a South Korean who resided lawfully in the U.S. for more than three decades, faced a federal charge of possession with intent to distribute ecstasy. [read post]
28 Jun 2017, 7:49 am
Willful Misapplication of Funds Here, there is a willful misuse of bank funds, credit, or money by their distribution under a false record that is intended to deceive. [read post]
28 Jun 2017, 5:02 am
First, religious norms and values very often include commitments that clash severely with contemporary liberal notions of gender equality, religious liberty, freedom of choice, personal privacy and distributive justice. [read post]
27 Jun 2017, 11:44 pm
Phonographic Performance Limited (or PPL) "licenses recorded music played in public or broadcast and then distributes the licence fees to its performer and recording rightsholder members. [read post]
27 Jun 2017, 11:44 pm
Phonographic Performance Limited (or PPL) "licenses recorded music played in public or broadcast and then distributes the licence fees to its performer and recording rightsholder members. [read post]
27 Jun 2017, 7:42 pm
The agents seized all of the inventory, business records, and just over $324,000 in cash (a separate forfeiture proceeding for those funds is ongoing). [read post]
