Tag Archives: flag

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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Illinois “Red Flag” Gun Law Explained | How to Petition to Remove Someone’s Firearm

In this article we discuss Illinois' Red Flag Gun laws and the process adn an examination into how they are used in domestic situations in Illinois Read more detail on Recent Real Estate and Property Law posts –

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Nursing Homes: Change of Ownership Can Be a Red Flag; Signify Problems

A 2016 Harvard University study found that nursing homes across America have been changing ownership at an alarming rate. On average, 1,500 nursing facilities were sold to a different corporation per year between 1993 and 2010. While change of ownership … Continue reading

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Henckels on Dishonoring the Australian Flag

Caroline Henckels, Monash University Faculty of Law, is publishing Dishonouring the Australian Flag in volume 44 of the Monash University Law Review (2018). Here is the abstract. Dishonouring a nation’s flag, usually by way of burning, is a form of protest … Continue reading

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Massachusetts “Red Flag” Law Permits Swift Action to Confiscate Weapons Based on a Risk of Injury

On July 3, 2018, Governor Baker signed a law permitting a court to order firearms and other weapons to be taken away from a licensed individual who “poses a risk of causing bodily injury to self or others” for any … Continue reading

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