Search for: "Governance Risk Management Compliance, LLC"
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6 Apr 2023, 9:55 am
When assessing risk, businesses should keep in mind the possibility that COVID-19 related operational disturbances likely affected compliance oversight, investigations, training, recordkeeping and other risk management. [read post]
3 Apr 2023, 7:00 am
Risk Management: An accountant can help small business owners identify and manage financial risks, such as fraud, theft, or mismanagement. [read post]
30 Mar 2023, 9:08 am
Looking for the latest government contracting legal news? [read post]
29 Mar 2023, 11:06 am
In the face of these developments, businesses and their leaders should move quickly to audit, their current compliance and risk as well as manage their exposures. [read post]
28 Mar 2023, 4:04 am
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
27 Mar 2023, 9:01 pm
We examine environmental, social, and corporate governance (“ESG”) Although too early to identify definitive trends in this area, we survey the types of ESG allegations that are being filed and report on notable decisions. [read post]
21 Mar 2023, 1:14 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
21 Mar 2023, 9:25 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
7 Mar 2023, 2:57 pm
I’m thrilled to be utilizing it and offering a competitive option to my clients,” said Dara Tarkowski, Founder and Managing Partner of Actuate Law and Chief Innovation Strategist of Quointec, LLC Single-Tenant Cloud Architecture Merlin is able to offer Cloud Utility Pricing because each Sherlock site runs in its own secure environment. [read post]
3 Mar 2023, 4:04 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
28 Jan 2023, 7:32 am
The state and its instrumentalities tend to be risk averse--the essence of the ideology of compliance based governmentality. [read post]
26 Jan 2023, 8:27 am
MACs target specific services or types of providers who exhibit high rates of noncompliance or potential compliance risks. [read post]
24 Jan 2023, 9:52 am
at greater risk. [read post]
22 Jan 2023, 6:59 pm
Specifically, the court observed that: “an entity, such as [the entity involved in the Gerber case,] Enterprise Products GP, can only make decisions or take actions through the individuals who govern or manage it. [read post]
22 Jan 2023, 4:04 pm
While drafting a lease with GHG emission specific provisions is an art in its infancy, these risks and opportunities are not new and in point of fact in 2009 I published a law review article, Does a Green Building Need a Green Lease, which while dated, identifies most of the same risks and opportunities. [read post]
9 Jan 2023, 9:01 pm
Specifically, the material within the filings failed to disclose that loan collateral was not originated in compliance with company guidelines, as well as a failure to assess borrowers’ credit worthiness. [read post]
8 Jan 2023, 9:26 am
Unnecessary risks should be avoided. [read post]
5 Jan 2023, 2:22 pm
Specifically, the material within the filings failed to disclose that loan collateral was not originated in compliance with company guidelines, as well as a failure to assess borrowers’ credit worthiness. [read post]
