Search for: "DIVISION OF RISK MANAGEMENT"
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18 Jul 2022, 6:01 am
Although a common view in some circles, this division of authority defies the plain text of the Constitution when it comes to foreign commerce. [read post]
18 Mar 2020, 4:44 pm
Department of Justice - Joseph “Jody” Hunt, Assistant Attorney General for Civil Division, and Michael Granston, Deputy Assistant Attorney General for the Commercial Litigation Branch of the Civil Division – recently addressed the Federal Bar Association’s (FBA) National “Qui Tam” Conference, held on Feb. 27 and 28. [read post]
10 Feb 2022, 8:27 am
” This necessary call to action should be heeded by policymakers to ensure that counter terrorist financing policies achieve their intended effects as part of broader policy goals; do not cause unintended effects like de-risking, the phenomenon of financial institutions terminating or restricting business relationships to avoid rather than manage risks; and have sufficient monitoring and review capabilities to differentiate between these effects. [read post]
19 Jul 2021, 11:54 am
The subcommittee will hear testimony from José Miguel Vivanco, executive director of the Americas Division at Human Rights Watch, and Rosa María Payá Acevedo, director of Cuba Decide. [read post]
27 Mar 2017, 9:33 am
Special Duties Establish, oversee, and manage the OGC Law & Policy legal practice group. [read post]
20 Mar 2017, 11:03 am
Special Duties Establish, oversee, and manage the OGC Law & Policy legal practice group. [read post]
31 Aug 2023, 9:16 am
LinkedIn Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy Group. [read post]
22 Feb 2012, 4:25 pm
And what do they think of senior management? [read post]
23 Feb 2012, 12:54 pm
And what do they think of senior management? [read post]
22 Jan 2018, 9:17 am
In fact, from 2006 to 2012, HHS-OIG produced more than 20 audit and evaluation reports analyzing various program integrity risks presented when providing personal care services. [read post]
21 May 2021, 12:35 pm
This was the risk they took in opening ties with Israel. [read post]
14 Feb 2014, 8:21 am
PS: In 2013, as state securities regulators assumed the increased regulatory oversight of investment advisers managing under $100 million in assets, NASAA released an updated series of recommended best practices that investment advisers should consider to minimize the risk of regulatory violations. [read post]
3 Sep 2013, 1:38 am
Every fall, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
19 Mar 2018, 11:02 am
Among the many issues at risk, perhaps the most important concerns the right of a woman to decide for herself whether or not to carry a pregnancy to term. [read post]
9 Oct 2023, 6:32 am
Posted by Laura D. [read post]
9 Oct 2023, 6:32 am
Posted by Laura D. [read post]
9 Jun 2011, 5:00 am
The Asset Management Unit, staffed with 60 attorneys and specialists, is tasked with overseeing hedge funds and investment advisers. [read post]
3 Dec 2008, 4:54 pm
Johnson, No. 166 In a child pornography case, the court's application of the Board of Examiners of Sex Offenders risk Factor 7, indicating an increased level of risk when a crime "was directed at a stranger," is affirmed over defendant's claim that Factor 7 be interpreted in a way that makes it inapplicable to his case, where the factor's plain language precludes such a result. [read post]
20 Nov 2013, 8:30 am
The divisions include: Clearing and Risk (DCR), Enforcement (DOE), Market Oversight (DMO), and Swap Dealer and Intermediary Oversight. [read post]
17 Aug 2011, 4:06 am
In essence, they risk losing an annuity. [read post]
