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

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Monitoring Water Pollution with Drones

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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

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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

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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

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