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October 17, 2021
<p><span>The Dubai Financial Services Authority (DFSA), has published&nbsp;</span><a href="https://www.dfsa.ae/download_file/2902/0">Markets Brief No. 24</a><span>&nbsp;on Suspicious Transaction and Order Reports (STOR). The DFSA highlights and sets out information regarding the obligation to prevent and detect market abuse and to notify the DFSA through the notification of STOR.</span></p>
June 22, 2021
>> its late monday night in la jolla, texas. temperatures are down and the migrant apprehensions are up. way up. this was a single group of at least 150 illegal immigrants. the biggest group weve seen in the rio grande valley, which is the most active along the border. 30 minutes to the east, another group crosses in hidalgo monday night. another hotspot here in the rgv. over the weekend, also here in hidalgo, border reports is a said they apprehended 264 people. 60 of whom were unaccompanied mi...
April 8, 2021
CBP agents in a Texas town detain 200 migrants crossing the Rio Grande in ONE night as border crisis spirals Hundreds of migrants were detained by Border Patrol agents in west Texas after they illegally entered the United States from Mexico via the Rio Grandeย At least 200 migrants were taken in by the border officers in the town of La Joya after they were found at a park, according to Border Reportย Agents told the outlet that some of the migrants discarded bracelets given to them by human s...
March 11, 2017
Overdosed on the same two drugs. under west virginia law, distributors are legally required to report pharmacy orders that seem suspicious. >> the quantities of the opioids were increasing dramatically. they were shipped from the wholesalers to the pharmacies. that should have sent signals to the distributors. >> west virginia sued the distributors for failing to raise red flags about the number of painkillers flowing into the state. during the previous 12 years, the state received just two susp...
March 11, 2017
>> according to an investigation by the charleston gazette mail, drug wholesalers shipped 780 million oxycodone and hydrocodone pills to west virginia between 2007 and 2012. during that period, over 1700 west virginians fatally overdosed on the same two drugs. under west virginia law, distributors are legally required to report pharmacy orders that seem suspicious. >> the quantities of the opioids were increasing dramatically. they were shipped from the wholesalers to the pharmacies. that should...
March 11, 2017
Distributors are legally required to report pharmacy orders that seem suspicious. >> the quantities of the opioids were increasing dramatically. they were shipped from the wholesalers to the pharmacies. that should have sent signals to the distributors. >> west virginia sued the distributors for failing to raise red flags about the number of painkillers flowing into the state. during the previous 12 years, the state received just two suspicious order reports. in the years since the lawsuit was f...