Search for: "DIVISION OF RISK MANAGEMENT"
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13 Feb 2009, 7:19 am
The lawsuit also accuses UBS of taking action to conceal the tax scam from investors, the Internal Revenue Service, and the Department of Justice while purposely making it appear that the firm's Wealth Management division was growing at an unprecedented pace. [read post]
7 Mar 2009, 11:35 pm
ASIC also announced that it has put in place an Enforceable Undertaking (EU) from the ANZ in relation to ASIC's investigation into ANZ Custodial Services, a division of the ANZ Group. [read post]
1 Nov 2011, 12:10 pm
The Food Manufacturing and Safety Forum 2012: This Summit brings together leading Food Manufacturing and Safety Professionals from across North America with a program that demonstrates:• Plant-wide optimization strategies - enhancing productivity through continuous improvement and lean operations• Eco-manufacturing strategies - analyzing the ROI of energy, water and waste reduction• Cost of compliance - establishing a unified… [read post]
12 Sep 2014, 12:59 pm
This month's magazine also contains regular columns on the Law Practice Division's four core areas, marketing, management, technology, finance and more. [read post]
3 Jun 2020, 5:58 pm
Additional measures are required for patients who have symptoms, need high-risk procedures, and high risk patients including those living in VA’s Community Living Centers and spinal cord injury treatment units. [read post]
3 Jun 2020, 11:49 am
Additional measures are required for patients who have symptoms, need high-risk procedures, and high risk patients including those living in VA’s Community Living Centers and spinal cord injury treatment units. [read post]
6 May 2016, 11:45 am
Stamer’s legal and management consulting work throughout her career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
26 Jun 2010, 12:06 pm
The first and most important for many managed futures professionals, is the lack of standardization with respect to the disclosure document review process. [read post]
20 Jul 2017, 4:34 am
™ 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]
20 Aug 2017, 3:29 pm
™ 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 Oct 2019, 11:31 am
Stamer has continuously worked with these and other management clients to design, implement, document, administer and defend hiring, performance management, compensation, promotion, demotion, discipline, reduction in force and other workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies;… [read post]
24 Oct 2022, 10:37 am
The panel will feature Bryson Bort, nonresident senior fellow at the Atlantic Council’s Cyber Statecraft Initiative and founder of SCYTHE, Danielle Jablanski, nonresident senior fellow at the Atlantic Council’s Cyber Statecraft Initiative and cybersecurity strategist with Nozomi Networks, Munish Walther-Puri, former director of cyber risk and critical infrastructure liaison officer with NYC Cyber Command, and Virginia Wright, program manager at Idaho National Labs. [read post]
4 Aug 2020, 3:03 am
They used that control to institute extreme gerrymanders of both the state legislature and the state’s delegation to Congress, and to pursue a range of divisive and anti-democratic policies, including restrictions on LGBTQ rights and new rules designed to impede the access of black voters to the polls. [read post]
19 Oct 2011, 9:08 am
-domiciled ETFs making up approximately two-thirds of global offerings.In her prepared testimony, Eileen Rominger, Director of the SEC Division of Investment Management, said that SEC staff from across multiple Divisions and Offices are currently engaged in a general review of ETFs, which includes gathering and analyzing detailed information about specific products. [read post]
30 Nov 2020, 4:19 am
The “cybersecurity workforce,” Petersen noted, “includes those whose primary focus is on cybersecurity as well as those in the workforce who need specific cybersecurity-related knowledge and skills in order to perform their work in a way that enables organizations to properly manage the cybersecurity-related risks to the enterprise. [read post]
1 Mar 2013, 1:30 pm
The individual Mitchell-Lama housing companies failed to follow the Division’s guidance concerning the law, and the division failed to monitor the housing companies adequately. [read post]
25 May 2012, 7:03 am
Workers must also be adequately trained to manage WAH risks and are competent enough to perform their tasks, such as roofs works, in a safe manner. [read post]
29 Sep 2013, 5:07 pm
The first major developments are likely to concern the Leveson process – with the new President of the Queen’s Bench Division giving evidence to the Culture Media and Sport Committee the week after next. [read post]
29 Sep 2014, 1:26 pm
To minimize this risk, an operating agreement should contain an integration provision limiting any modification of the agreement. [read post]
21 Apr 2016, 10:07 am
When conducting this review, Covered Entities and business associates also generally should consider the advisability of also reviewing their business associate agreements and the adequacy of these arrangements in light of any other contractual confidentiality and or contractual rights and commitments, regulatory requirements and other operational and risk management concerns that impact or interrelate with the relationship between the business associate and the Covered Entity. [read post]
