Banks, casinos and other financial companies are already required to file these reports if it appears that customers are engaging in potential terrorist financing, tax evasion or money laundering.
Postdoctoral/clinical fellow participants in focus groups and interviews appeared to be very engaged in identifying potential ethical and societal implications as well as interested in discussing them.
Watershed and Basin Policy: We are engaged in studies of potential policy responses to declines in watershed and river basin capacities arising from institutional mechanisms for negotiation and exchange.
Designed for those who may start or work in such ventures; or are engaged in research with potential for commercial or social impact; or are otherwise attempting to advance an innovation from idea to impact.
For now though, Lior and his team are engaged in conversations with potential partners.
At the same time, purposive selection of these female students who were all clearly engaged in science minimised potential barriers that we judged as extraneous to the aim of this research.
Faber noted that Twitter has received expressions of interest from several technology or media companies and may receive a "formal bid shortly". Twitter is "engaged in conversions with potential suitors," he added.
The company is engaged in discussions with potential partners for the South Portland manufacturing facility and the final impact of that action on fourth quarter results depends on the outcome of those discussions, National added in a statement.
Clinical trials are engaged in examining the potential targets less susceptible to resistance.
