Search for: "DIVISION OF RISK MANAGEMENT"
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18 Dec 2022, 9:05 pm
Interestingly, the Outlook does not identify the need for new regulatory management tools. [read post]
13 Jun 2011, 5:28 am
Authorities from the North Carolina Division of Health Service Regulation have issued a $20,000 fine against, Bradford Village of Kernersville, the facility that was to be supervising the woman. [read post]
25 Aug 2021, 3:30 am
Lastly, this is the third action to result from the Enforcement Division’s EPS Initiative – which, according to the SEC, “uses risk-based data analytics to uncover potential accounting & disclosure violations caused by, among other things, earnings management practices. [read post]
31 May 2017, 8:55 am
Over the next several years, the SEC is likely to adopt amendments to Regulation S-K that will, on the one hand, eliminate antiquated and duplicative disclosure requirements but, on the other hand, will require enhanced disclosure on hot topics such as corporate governance, risk management and executive compensation. [read post]
1 Aug 2023, 11:18 am
Comments should be sent by email to cyberamendment@dfs.ny.gov or by mail to the New York State Department of Financial Services c/o Cybersecurity Division, Attn: Joanne Berman, 1 State Street Plaza, Floor 19, New York, NY, 10004. [read post]
23 Sep 2011, 3:11 pm
They even managed to secure triple A rating from S&P after that agency had downgraded US treasury securities. [read post]
8 Jun 2010, 11:39 am
Further, the use of lawyers shortly after separation will assist the couple in planning how to manage their financial situation (and avoid risks) pending resolution. [read post]
9 Apr 2009, 3:48 pm
Investors were told that the principal they invested was risk free. [read post]
9 Jun 2009, 1:10 am
"
Appellate Division ReviewTuesday, June 9, 2009By E. [read post]
10 Jan 2012, 3:00 am
With such widespread dissemination, the risk to consumers is enormous. [read post]
11 Aug 2014, 9:30 pm
The federal government manages natural resources on about 650 million acres of land, which is about 30 percent of the land in the United States. [read post]
10 Jul 2013, 5:33 pm
The SEC’s Division of Enforcement alleges that Lucia claimed that the wealth management strategy he promoted at the seminars had been empirically “backtested” over actual bear market periods. [read post]
1 Oct 2007, 9:50 pm
They are well qualified to discuss this topic: As a former litigator, Olener has extensive experience with complex discovery and has consulted to numerous Fortune 100 clients in compliance, security and risk management. [read post]
3 Jan 2011, 1:34 pm
All lectures will be recorded and available on the law school recordings home page. https://www.law.byu.edu/Law_School/Recordings2011 Winter Lecture SeriesTraditional TrackFriday from 10:00 - 10:50 am in Room 206 Jan 7 Scott Thorley, US ATTORNEY’S OFFICE Jan 14 Jacey Skinner, DIRECTOR, UTAH SENTENCING COMMISSION(FORMERLY WITH THE SALT LAKE COUNTY DISTRICT ATTORNEY’S OFFICE)Jan 20 (Thursday) Annual Winter Job Fair from 11:00 – 1:00 in the Fishbowl Reception AreaJan 21 No… [read post]
13 Jul 2011, 4:06 am
Act Now: Get the "Rest of 2011 for Free" when you try a '12 No-Risk Trial now. [read post]
23 Mar 2012, 5:37 am
About the author: Gregory Michael Dell is an attorney and managing partner of the disability income division of Attorneys Dell & Schaefer. [read post]
27 Nov 2009, 4:45 pm
Once you have determined that a governmental entity is involved, the Act itself provides guidance on who should receive the notice in its language at NMSA §41-4-16: "Every person who claims damages from the state or any local public body under the Tort Claims Act shall cause to be presented to the risk management division for claims against the state, the mayor of the municipality for claims against the municipality, the superintendent of the school district for… [read post]
9 Sep 2011, 11:42 am
The comments received in response to the release will inform a study by staff in the SEC’s Division of Investment Management as to whether regulatory actions and guidance are warranted to update 1940 Investment Company Act provisions. [read post]
31 May 2017, 8:55 am
Over the next several years, the SEC is likely to adopt amendments to Regulation S-K that will, on the one hand, eliminate antiquated and duplicative disclosure requirements but, on the other hand, will require enhanced disclosure on hot topics such as corporate governance, risk management and executive compensation. [read post]
13 Aug 2011, 1:00 pm
Fire Administration (USFA), a division of the Federal Emergency Management Agency (FEMA) and part of the U.S. [read post]
