Search for: "DIVISION OF RISK MANAGEMENT"
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27 Nov 2021, 4:30 am
Boynton of the Justice Department’s Civil Division in the press release. [read post]
29 Jul 2021, 9:12 pm
Appropriate systems and documentation should be developed and robustly built into existing risk management and governance arrangements, including processes for reporting, review and ongoing oversight; review and implement changes to remuneration arrangements with ‘accountable persons’ as required. [read post]
12 Dec 2019, 2:40 pm
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]
17 Apr 2013, 2:21 pm
For Help or More Information If you need help reviewing and updating, administering or defending your human resources, employee benefits or other compliance and risk management practices in these or other areas, please contact the author of this update, Cynthia Marcotte Stamer. [read post]
24 Apr 2017, 5:08 pm
See e.g., $400K HIPAA Settlement Shows Need To Conduct Timely & Appropriate Risk Assessments; $5.5M Memorial HIPAA Resolution Agreement Shows Need To Audit. [read post]
9 Jul 2012, 7:01 am
Usually serving on multiple boards demonstrates breadth of experience, which promotes competent and profitable management. [read post]
9 Mar 2021, 3:03 am
The risk alert also casts a spotlight on transfer agents using distributed ledger technologies and says the Examinations Division will review whether those services comply with Exchange Act Rules 17Ad-1 to 17Ad-7. [read post]
14 Mar 2018, 7:55 pm
The bill instructs the USDA to begin collecting and aggregating data from various divisions within USDA, including the Farm Service Agency, the Risk Management Agency, the Natural Resources Conservation Service, the National Agricultural Statistics Service, the Economic Research Service, the Forest Service. [read post]
2 Jun 2010, 10:30 pm
While there was the usual risk of morbidity, there was no greater risks than usual, and if no operation took place PS was almost certain to die. [read post]
3 Sep 2017, 7:30 am
"This case is a warning to any public employee who falsifies retirement records: You are risking arrest and tarnishing your reputation," DiNapoli said. [read post]
17 Sep 2017, 4:00 am
Based on the match results and observations of the payment process, auditors concluded NYSIF has established reasonable controls to minimize the risk of improper payments in these areas. [read post]
8 Jan 2016, 4:28 pm
By Jacquelyn LumbA recent sweep examination of mutual fund complexes, investment advisers, broker-dealers, and transfer agents prompted the Division of Investment Management to issue guidance relating to mutual fund distribution and sub-accounting fees. [read post]
18 Nov 2021, 11:02 am
Facebook flagged Myanmar as a “Tier-1” at-risk country and trained systems to detect “coordinated inauthentic behavior. [read post]
11 Jan 2013, 11:44 am
Most of the related cases are pending before the Fifth Senate (a division of the Federal Patent Court). [read post]
4 Mar 2013, 4:25 pm
As a result, it will be more important than ever to ensure front-line managers are trained to handle these internal complaints. [read post]
28 Mar 2019, 9:30 pm
There was a division between what we now call “civil cases” and “criminal cases” in these societies. [read post]
17 Mar 2015, 7:30 am
In recent years, the Enforcement Division created specialized enforcement units and devoted one of those units solely to FCPA cases. [read post]
5 Mar 2014, 11:41 pm
But listing them, declaring these things, was to risk the faulty understanding that whatever wasn't listed wasn't protected. [read post]
20 Dec 2014, 7:25 am
Her research explores the ways in which uncertainty about risk creates both challenges and opportunities for policy, spanning such diverse topics as oil and natural gas development, children’s health and environmental justice, and water use in the Great Lakes region. [read post]
14 Aug 2014, 5:14 am
On June 14, 2006, the management team (including Carlin, then the CIO) met to discuss new roles for current IT employees. [read post]
