Search for: "DIVISION OF RISK MANAGEMENT"
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23 Jan 2017, 5:35 pm
For the assessment OCLC partnered with the Digital Public Library of America (DPLA), the Chief Officers of State Library Agencies (COSLA), and two divisions of the American Library Association—the Public Library Association (PLA) and the Association for Library Collections & Technical Services (ALCTS). the project was funded by the Institute of Museum and Library Services (IMLS) through a National Leadership Grant. [read post]
22 Jan 2017, 7:00 am
After all, Iran has a solid counter-Islamic State track record; it has managed to deter or identify and neutralize attacks against its own territory, population, and interests. [read post]
20 Jan 2017, 5:00 am
Experts Ponder Role of Trump Organization Compliance Counsel by SAMUEL RUBENFELD in WSJ.com’s Risk & Compliance Journal As compliance counsel, the person’s ethical obligation will be to the organization, not to the president, making the role less robust than retaining an independent lawyer to prevent potential conflicts, said Daniel Alonso, a managing director at compliance risk consulting firm Exiger who previously served as a member of the New York State… [read post]
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme
14 Jan 2017, 4:01 am
Attorney Barbara McQuade of the Eastern District of Michigan, Chief Andrew Weissmann of the Fraud Section of the Justice Department’s Criminal Division, Special Agent in Charge David P. [read post]
14 Jan 2017, 12:01 am
Rating: 4/5 Published by Little, Brown and Company, a division of Hachette Book Group Inc., 2012 [read post]
13 Jan 2017, 4:50 am
The review of clearing agencies will be determined through a risk-based approach in collaboration with the Division of Trading and Markets. [read post]
12 Jan 2017, 7:10 pm
With mothers and wives historically more often than fathers and husbands managed the family, this places women at particular risk, but relationships come in all kinds of permutations. [read post]
6 Jan 2017, 2:00 pm
As noted above, not all circuits agree on this divisive issue. [read post]
1 Jan 2017, 4:37 pm
Securities and Exchange Commission: Actions Needed to Address Limited Progress in Resolving Long-Standing Personnel Management Challenges, GAO-17-65: Published: Dec 29, 2016. [read post]
28 Dec 2016, 10:06 am
Nevertheless, Teva executives approved policies and procedures that they knew were not sufficient to meet the risks posed by Teva’s business and were not adequate to prevent or detect payments to foreign officials. [read post]
27 Dec 2016, 2:50 pm
Adequate internal controls means having appropriate personnel in charge of the management and oversight of a company’s compliance program. [read post]
27 Dec 2016, 12:52 pm
Zullo allegedly fabricated client risk profiles in order to sell “scores” of annuities from 2013 through April 2016. [read post]
22 Dec 2016, 3:20 pm
One, then, might consider this U.S:-NAP as a political document with as much importance to the internal bickering among the elites within the United States as they seek to capture mass imagination and manage mass consensus as it might have on the management of the human rights effects of business activity. [read post]
19 Dec 2016, 5:07 am
Second, management must be proactive and nip the problem in the bud. [read post]
17 Dec 2016, 7:00 am
Today, she was sentenced to 6 months incarceration and 5 years of probation, $45,000 in restitution to New York State, and signed a confession of judgment for the remaining amount stolen of $103,092.24.The investigation was conducted by the New York State Comptroller’s Division of Investigations and the Attorney General. [read post]
12 Dec 2016, 7:45 am
“In the 1970s, the Office of Personnel Management determined that the Wage and Hour Division had misclassified as exempt all of the agency’s wage and hour investigators, misapplying the administrative exemption for decades,” the Jackson Lewis attorney noted. [read post]
9 Dec 2016, 8:25 am
R.C. 2317.02(A) (Ohio’s Codification of Attorney-Client Privilege: (1) An attorney, concerning a communication made to the attorney by a client in that relation or concerning the attorney’s advice to a client… However, if the client voluntarily reveals the substance of attorney-client communications in a nonprivileged context or is deemed by section 2151.421 of the Revised Code to have waived any testimonial privilege under this division, the attorney may be compelled to… [read post]
9 Dec 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
8 Dec 2016, 2:48 pm
These cases are just a tiny fraction of the thousands of cases the division handles each year, but they illustrate the Civil Division’s steadfast commitment to enforcing the law and protecting American consumers. [read post]
5 Dec 2016, 12:00 pm
Two recent reports suggest the United States is taking its eye off the ball and running the risk of being caught unprepared for a predictable crisis once again. [read post]
