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The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013, often known by the acronym RIDDOR, is a 2013 statutory instrument of the Parliament of the United Kingdom. It regulates the statutory obligation to report deaths , injuries , diseases and "dangerous occurrences", including near misses, that take place at work or in ...
In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).
The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and college, county, state, tribal, and federal law enforcement agencies voluntarily reporting data on crimes brought to their attention".
APD said a total of 28 reports were generated for various law violations, and 17 individuals were arrested for failure to comply with registration requirements, including one with an immigration hold.
A New Jersey family is suing DraftKings after a father of two gambled away more than $1 million of his family’s money across four years. The man, known by his username Mdallo1990, allegedly lost ...
Sell Your Photography Online. If you’re more than an amateur photographer but don’t do anything commercially with the photos you take, consider selling them online.Sites like Getty Images ...
A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.
FOR IMMEDIATE RELEASE: CONTACT: Wednesday, September 9, 2009 Susan Weinstock (202) 387-6121 Jack Gillis (202) 737-0766