Search for: "DIVISION OF RISK MANAGEMENT"
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17 Nov 2014, 3:34 am
Or dissolution may place the company’s credit facility at immediate risk. [read post]
4 Apr 2015, 5:22 am
Perhaps, but the risk of non-compliance is high. [read post]
15 Jan 2016, 5:31 am
My mentor understood the risks of a young attorney too afraid to ask. [read post]
11 Feb 2021, 12:21 pm
The IRS Tax Exempt & Government Entities Division (TE/GE) recently published its FY 2020 Accomplishments Letter. [read post]
17 Nov 2008, 12:00 pm
A recent decision by Queens County Commercial Division Justice Orin R. [read post]
5 Feb 2024, 1:44 pm
Department of Justice’s Antitrust Division (the Regulatory Agencies). [read post]
30 Mar 2020, 12:44 pm
Department of Labor’s Wage and Hour Division continues to burn the midnight oil providing much needed guidance to employers and employees regarding leave issues under the Families First Coronavirus Response Act. [read post]
19 Dec 2022, 10:08 am
Her experience includes helping management both manage performance and manage legal risk and compliance. [read post]
15 Dec 2022, 5:56 pm
Her experience includes helping management both manage performance and manage legal risk and compliance. [read post]
21 Nov 2016, 5:56 pm
Stamer also is a highly popular lecturer, program and faculty chair and author, who publishes and speaks extensively on health and managed care industry, human resources, employment, employee benefits, compensation, and other regulatory and operational risk management. [read post]
9 Aug 2021, 9:10 am
Manages scope by anticipating contingencies, preparing strategies, addressing roadblocks and mitigating potential risks HIGHLY DESIRED SKILLS 1. [read post]
18 Nov 2016, 3:26 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]
21 Apr 2023, 11:38 am
Furthermore, in 2021 the SEC created a Climate and ESG Task Force in the Division of Enforcement. [read post]
21 Dec 2023, 7:37 am
This has meant that it has been difficult to prosecute larger organisations where the relevant decision-making is apportioned between several individuals across different divisions of the business. [read post]
2 May 2017, 9:31 am
The peer review also found that although FSB member jurisdictions’ corporate governance frameworks generally provide some degree of proportionality (typically requiring financial institutions to have risk management systems that are commensurate with their size, complexity and risk profile), other factors such as ownership and control structure, geographical presence and stage of development could also be considered. [read post]
20 May 2013, 6:01 am
The Boston office also has staff intern in different divisions. [read post]
20 May 2013, 6:01 am
The Boston office also has staff intern in different divisions. [read post]
23 Feb 2009, 5:12 am
With regard to the government spending provisions (Division A of the Act, which appropriates approximately $520 Billion), the U.S. [read post]
26 Jul 2022, 2:53 pm
D&O Liability Risks for Hacker Attacks and Compliance Duties Following on from the Wirecard case mentioned in the Reuters Report, it must first be stated for Germany that any intentional involvement of management in commissioning hacker attacks against journalists, short-sellers and financial analysts would be punishable as a criminal offense. [read post]
25 May 2018, 6:00 am
” [More…] Review: Complete Compliance Handbook by Matt Kelly in Radical Compliance The book is divided into 12 chapters that constitute the major challenges of building a compliance program: operationalizing compliance through HR, for example; or crafting written standards, or improving third-party risk management. [read post]
