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Tag Archives: Monitoring
Suspicious Activity Monitoring and Reporting – FINRA Issues Notice Consolidating Governmental and Regulatory “Red Flag” Guidance
Enforcement actions sanctioning firms and, in a few cases, individuals for failing to investigate and report suspicious activity have been significantly on the rise. SEC, FinCEN, FINRA, and others have been active in this area, particularly with regard to trading … Continue reading
Posted in Administrative law
Tagged “Red, Activity, Consolidating, FINRA, flag, Governmental, Guidance, Issues, Monitoring, notice, Regulatory, reporting, Suspicious
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Monitoring Water Pollution with Drones
Read more detail on Recent Environmental Law posts –
20 of the best social media monitoring tools
Social Media Explorer: “There’s enough social media monitoring tools on the market to get you absolutely confused. This list is here to help. Every tool on the list does what it claims to do (which is not universal among software … Continue reading
Emerging Technology in the Workplace: AI, Robotics, Virtual Reality, & Monitoring
I normally try to avoid too much self-promotion on the blog, but I wanted to post a new draft article of mine. Hopefully the topic is of interest, but I post it mainly because I'd love comments and thoughts, which… … Continue reading
Posted in Employment and Labour Law
Tagged amp, Emerging, Monitoring, Reality, Robotics, Technology, Virtual, Workplace
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Some Georgia Physicians Ignore the Prescription Drug Monitoring Program Enrollment Requirements
In 2017, the Georgia General Assembly passed House Bill 249, implementing several changes to the Prescription Drug Monitoring Program (“PDMP”). Bill 249 held that: Beginning July 1, 2017, dispensers are required to enter prescription information for schedule II, III, IV, … Continue reading
Posted in Health Law
Tagged drug, enrollment, Georgia, Ignore, Monitoring, Physicians, prescription, Program, Requirements, some
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