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20 Jun 2019, 1:42 pm
Laws, via said conduct, allegedly violated FINRA Rules, as FINRA requires persons over whom FINRA possesses jurisdiction to …provide information orally, in writing, or electronically…and to testify at a location specified by FINRA staff…with respect to any matter involved in the investigation, the AWC reports. [read post]
20 Jun 2019, 10:45 am
It essentially allows the property owner to disregard a specific ordinance provision after the Zoning Board of Appeals conducts its investigations. [read post]
20 Jun 2019, 10:45 am
It essentially allows the property owner to disregard a specific ordinance provision after the Zoning Board of Appeals conducts its investigations. [read post]
20 Jun 2019, 9:31 am
Allowing other medical staff to write prescriptions unsupervised. [read post]
19 Jun 2019, 3:43 pm
This campaign will also feature a series of short educational videos and updates to the SEC’s investor education website, Investor.gov.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
19 Jun 2019, 8:13 am
Fees for Support Staff or Other Attorneys Your attorney may also use support staff such as paralegals or associate attorneys to handle certain aspects of your case. [read post]
19 Jun 2019, 7:55 am
Texas is an especially dangerous place to give birth; a USA Today investigation found that it has the seventh highest maternal death rate in the U.S. (3). [read post]
19 Jun 2019, 6:04 am
Anyone with specific questions about exposure to hepatitis A at Gulfport Family Restaurant can call (727) 824-6932 to reach the Epidemiology staff. [read post]
18 Jun 2019, 2:02 pm
Risk Mitigant: The FDIC recommends that financial institutions should maintain tracking logs covering the various timing requirements to ensure compliance with Regulation E’s requirements from the time an error is alleged to the time an investigation is completed, and train new staff and conduct periodic refresher training for existing staff to ensure that personnel understand Regulation E requirements. [read post]
SEC Adopts Amendments to Improve the Application of the Auditor Independence Rules to Loan Provision
18 Jun 2019, 10:13 am
SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
18 Jun 2019, 9:09 am
The comment period will remain open for 90 days from publication in the Federal Register.SEC Press Release--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation? [read post]
17 Jun 2019, 9:37 pm
This is due to the change in its funding model, involving an increase in annual data protection fee rates: organisations with 10 or fewer staff and charities pay £40; organisations with between 11 and 250 staff pay £60; and organisations with over 250 staff now pay £2,900. [read post]
17 Jun 2019, 9:02 pm
Patients and NHS staff will expect reassurance and ministers must outline what checking procedures on batches are in place now and for the future,” he said. [read post]
17 Jun 2019, 2:30 pm
utm_source=govdeliveryThe FTC’s ability to obtain information through subpoenas and civil investigative demands (CIDs) is critical to the task of investigating potential law violations.These requests are legally enforceable demands, and recipients of subpoenas or CIDs need to take their obligation to comply seriously. [read post]
17 Jun 2019, 2:10 pm
Green groups ask Interior watchdog to investigate agency's public records policiesBy Miranda Green, The Hill, June 17, 2019A number of conservation groups are asking the Interior Department’s internal watchdog to investigate reports that political appointees are improperly interfering in the release of public records.Two separate complaints filed Monday by Earthjustice and the Campaign for Accountability say officials are using an "awareness… [read post]
SEC Announces Adam Glazer as Senior Advisor to the Director of the Division of Investment Management
17 Jun 2019, 12:23 pm
Glazer said, "I am happy to return to the Division of Investment Management and to work with Dalia Blass and the Division's dedicated staff. [read post]
17 Jun 2019, 12:07 pm
Event Announcements (More details on the Events Calendar) Tuesday, June 18, 2019, 10:00 a.m.: The Center for Strategic and International Studies (CSIS) will host an event titled “Sustainable Development Goal #16: Peace, Justice, and Strong Institutions. [read post]
15 Jun 2019, 9:00 am
Other risk areas Some risks for federal investigations and complaints depend on the nature of the medical practice and the geographical location of the practice. [read post]
14 Jun 2019, 4:43 pm
The number of complaints the agency took on has doubled compared to four decades earlier, but only with about half the amount of staff it had back then. [read post]
14 Jun 2019, 2:18 pm
Two seminal events have occurred in recent days in the ongoing oversight war between the House of Representatives and the Trump administration—and in the ongoing expansion of the doctrine of executive privilege. [read post]
