US Brings First Criminal AML Case Against Broker-Dealer - JD Supra

US Brings First Criminal AML Case Against Broker-Dealer  JD Supra

In a stark message, Justice Department prosecutors have brought the first criminal case for anti-money laundering violations against a broker-dealer.



Comments

Post a Comment

Popular posts from this blog

“A Runner Suddenly Developed Asthma. It Was Stranger Than It Seemed. - The New York Times” plus 1 more

Image
“A Runner Suddenly Developed Asthma. It Was Stranger Than It Seemed. - The New York Times” plus 1 more A Runner Suddenly Developed Asthma. It Was Stranger Than It Seemed. - The New York Times Posted: 12 Dec 2019 11:25 AM PST It was chest pain that brought the 34-year-old woman to the emergency room at Montefiore Medical Center in the Bronx. She'd been coughing for days, but that morning the pain was so bad she was worried that it had turned into pneumonia. She tried to tough it out, but when it was no better by the end of the day, she decided to go to the E.R. It took a few hours, but finally the physician assistant caring for her in the E.R. brought some good news. She didn't have pneumonia; she didn't have a clot in her lungs. This was just muscle strain from coughing. The year before, she was told she had asthma. She was given inhalers to stop the coughing and wheezing, but they didn't seem to do much. So she didn'...
Read more

How to perform chest auscultation and interpret the findings - Nursing Times

Image
How to perform chest auscultation and interpret the findings - Nursing Times How to perform chest auscultation and interpret the findings - Nursing Times Posted: 06 Jan 2020 12:00 AM PST The NMC has included chest auscultation and interpretation in the Standards of Proficiency for future registered nurses. This article offers a practical guide to the procedure Abstract Chest auscultation is frequently used in the clinical examination of patients. This article explains the clinical procedure for chest auscultation and provides a guide to interpreting findings. Citation: Proctor J, Rickards E (2020) How to perform chest auscultation and interpret the findings. Nursing Times [online]; 116: 1, 23-26.. Authors: Jaclyn Proctor is respiratory advanced nurse practitioner at Warrington and Halton NHS Foundation Trust; Emma Rickards is respiratory nurse consultant at Liverpool Heart and Chest Hospital NHS Foundation Trust and Knowsley C...
Read more

“National Day Awards 2019, Singapore News & Top Stories - The Straits Times” plus 1 more

Image
“National Day Awards 2019, Singapore News & Top Stories - The Straits Times” plus 1 more National Day Awards 2019, Singapore News & Top Stories - The Straits Times Posted: 09 Aug 2019 12:00 AM PDT The recipients of this year's National Day Honours are: The Order of Temasek (With Distinction) Darjah Utama Temasek (Dengan Kepujian) J Y Pillay, Former Chairman, Council of Presidential Advisers The Order of Nila Utama (With High Distinction) Darjah Utama Nila Utama (Dengan Kepujian Tinggi) Lim Chee Onn, Member, Council of Presidential Advisers The Distinguished Service Order Darjah Utama Bakti Cemerlang Ang Kong Hua, Chairman, Sembcorp Industries Ltd. Chairman, GIC Investment Board; Chiang Chie Foo, Chairman, CPF Board, Chairman, PUB; Dr Gerard Ee Hock Kim, Chairman, Charity Council The Meritorious Service Medal Pingat Jasa Gemilang Ms Ho Peng, Advisor and Former Director-General of Ed...
Read more