Tag Archives: Frequently

FinCEN Publishes Frequently Asked Questions Relating to New Customer Due Diligence Rules

On April 3, 2018, the Financial Crimes Enforcement Network (“FinCEN”) published Frequently Asked Questions (“FAQs”) to help “covered financial institutions,” including broker-dealers and dually registered SEC investment advisers, better understand its new Customer Due Diligence Requirements (“CDD Rule”), which will … Continue reading

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Sexual Assault remains the most frequently reported crime occurring on cruise ships

An increased number of cruise ship accidents/incident remains unreported and often absent from the accountability of the civil justice system. Unexpected cruise ship injuries and events are prompted by fierce industry expectations. This is really an issue of cruise industry … Continue reading

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Are Doctors Ordering Risky C-Sections Too Frequently?

Posted by: Salvatore J. Zambri, founding member and senior attorney      The CBS Evening News (8/30, story 9, 0:40, Smith) reported that a recently released study reveals that "one in three first-time mothers" in America "has a c-section these … Continue reading

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Frequently Asked Questions about Labor Laws

When it comes to labor laws, most employees are actually aware that there is a very large quantity of laws which are here to protect their interest. However, if you would ask these employees to go over even the most … Continue reading

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Cameras Being Used More Frequently to Catch Elder Abuse

Technology changes have altered virtually every area of our lives-from how we communicate to how we travel. Interestingly, it is also playing an increasingly important role in catching nursing home abuse and neglect. Our Illinois nursing home lawyers have previously … Continue reading

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