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27 Jul 2017, 1:35 am
The FCA proposes that senior management functions (SMFs) for all firms (except limited scope firms) will be: SMF 9 (Chair), SMF 1 (Chief Executive), SMF 3 (Executive Director), SMF 27 (Partner), SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering Reporting Officer. [read post]
22 Jul 2019, 3:08 am
” The draft Law does not define this term, leaving unclear how this important exemption would work in practice. [read post]
18 Apr 2024, 6:47 pm
That does suggest suicide was not the cause of death. [read post]
5 Mar 2012, 6:13 am
" Jack Gibson Expert Report Jack Gibson's Expert Report is dated February 27, 2012. [read post]
17 Jun 2021, 2:23 pm
” Id. at 26-27. [read post]
16 Apr 2009, 6:35 pm
It just does not make front page when we screw up. [read post]
6 Jun 2008, 3:20 pm
It just does not make front page when we screw up. [read post]
25 Jan 2017, 10:13 pm
The term 120 does not include the: 121 1. [read post]
25 Jan 2017, 10:13 pm
The term 120 does not include the: 121 1. [read post]
29 Nov 2018, 7:45 am
1. [read post]
3 Feb 2013, 7:45 am
1. [read post]
23 Oct 2017, 6:37 am
Table 1. [read post]
13 Apr 2010, 9:45 am
The variety of fraudulent schemes and scams is limited only by human imagination and greed, which is to say it is boundless.The FCA does not seek to impose punishment or provide remedies for innocent billing errors. [read post]
24 Oct 2020, 3:42 pm
Principle #1: Human beings are not consistently rational actors Technology and the Virtues is such an important book, in part, because it re-centers the technology / ethics conversation on human beings, rather than on technology. [read post]
9 Jan 2014, 1:37 pm
Twerski, “The Products Liability Restatement in the Courts: An Initial Assessment,” 27 Wm. [read post]
25 Jun 2019, 6:45 am
Figure 1. [read post]
13 Apr 2020, 4:19 pm
On Feb. 27, in Arkansas Teacher Retirement System v. [read post]
25 Jun 2019, 6:45 am
Figure 1. [read post]
18 Jan 2018, 9:34 am
Because these risks are not described, the website does not enable healthcare providers to make informed decisions about whether the benefits of your products outweigh the risks for their patients or to inform patients of appropriate monitoring that could minimize consequences of these potential adverse events. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
