Search for: "DIVISION OF RISK MANAGEMENT"
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29 Nov 2017, 6:58 am
McKenzie, a recently retired senior FBI agent and current employee of the Pinkerton corporate risk management company. [read post]
24 Nov 2017, 6:00 am
[More…] A Hedge Fund Manager Committed Fraud. [read post]
22 Nov 2017, 8:17 am
Large CPG companies will bring marketing expertise, category management best practices and deep consumer insights that will successfully align products with consumer trends and needs. [read post]
22 Nov 2017, 6:27 am
Compliance Management for Consumer Loans: Katrina Blodgett, Counsel in the FRB’s Fair Lending Enforcement Section of the Division of Consumer and Community Affairs, noted that the FRB engages in risk-focused supervision and expects that an entity’s CMS provide oversight commensurate with the level of pricing discretion provided by each consumer loan program. [read post]
21 Nov 2017, 2:00 pm
Yet Congress' independent watchdog, the General Accountability Office (GAO), finds that the CHCC lacks goals and has failed to clarify participants' roles.The CHCC is the federal interagency committee set up last year when Congress enacted restrictions on the importation of at-risk cultural property from war-torn Syria. [read post]
20 Nov 2017, 9:00 am
Lacewell served as chief risk officer and counselor to Governor Cuomo where she built and implemented the first statewide system for ethics, risk and compliance in agencies and authorities. [read post]
20 Nov 2017, 9:00 am
Lacewell served as chief risk officer and counselor to Governor Cuomo where she built and implemented the first statewide system for ethics, risk and compliance in agencies and authorities. [read post]
16 Nov 2017, 1:36 pm
Notify the property manager or owner, if possible. [read post]
14 Nov 2017, 10:56 pm
Who is responsible for day-to-day management of cybersecurity? [read post]
14 Nov 2017, 3:27 am
” Chairman Clayton, a seasoned securities regulation veteran and expert cautioned that many ICO platforms were susceptible to manipulation and other fraudulent practices by ICO insiders, management, and better-informed traders. [read post]
13 Nov 2017, 7:00 am
Other panelists echoed the concerns about failures to register and what FINRA examination manager Gene C. [read post]
10 Nov 2017, 6:11 am
Gallagher said SAB 74 is a useful risk management tool. [read post]
8 Nov 2017, 5:14 am
Instead, those are just tax election designations made with the IRS and Division of Revenue after the corporation is formed. [read post]
5 Nov 2017, 9:01 pm
Assume the lawyer agrees to accept payment in bitcoin, e.g., 10 bitcoins per month for four months for legal services managing legal problems for the client’s apartment building while the client is away. [read post]
5 Nov 2017, 12:13 pm
The take away from all of this should be in an effort to manage your risk, pay particular attention to and negotiate the dispute resolution provisions in your contracts. [read post]
1 Nov 2017, 1:40 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]
1 Nov 2017, 10:21 am
The SEC has five divisions and 23 offices, with the headquarters located in Washington, D.C. [read post]
31 Oct 2017, 2:08 pm
In addition, Ashden served as the Chief of the Criminal Division for a command of 17,000 soldiers and as a legal advisor for an Army Aviation organization deployed in Iraq. [read post]
30 Oct 2017, 3:00 am
Topic 326 is expected to require management to make new judgments and calculations when measuring expected credit losses. [read post]
28 Oct 2017, 4:00 am
Energy development, like the proposed Turkmenistan–Afghanistan–Pakistan–India (TAPI) natural gas pipeline, also poses a risk, she remarked.When asked about arrests in Afghanistan for those who destroy cultural property, Bloak said that there were none as this was not "something that is monitored at all. [read post]
