Search for: "DIVISION OF RISK MANAGEMENT"
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15 May 2017, 10:00 pm
Morse, MD, Associate Director for Food Safety, Division of Foodborne, Waterborne and Environmental Diseases, CDC. [read post]
24 Mar 2016, 9:01 am
Mizer of the Justice Department’s Civil Division announced today. [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]
12 Mar 2018, 12:42 am
I fully support Chairman Clayton and Commission staff in their efforts to conduct a comprehensive investigation to understand the full scope of the intrusion and how to better manage cybersecurity risks related to the SEC’s operations. [read post]
15 Apr 2012, 6:12 pm
-based institutional money manager, specializing in quantitative investment strategies, concealed a material error in the computer code of the model it used to manage client assets. [read post]
3 Aug 2020, 11:47 am
Content discussing cultural heritage law, art law, looted antiquities, stolen artifacts, and museum risk management that is general information only, not legal advice. [read post]
25 Nov 2020, 3:00 pm
Europe’s Alternative Investment Fund Managers Directive (“AIFMD”), regulating alternative investment fund managers of hedge funds, private equity firms, and investment trusts, and the United States’ Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”), an attempt to reduce risk and protect investors, are the most notorious regulations over the past ten years. [read post]
30 May 2008, 10:21 pm
Report on Safety Issues Raised by Living Arrangements for and Location of Sex Offenders in the Community; Colorado Department of Public Safety, Division of Criminal justice, Sex Offender Management Board Copyright © 2006 by the Kansas Department of Corrections [read post]
3 Aug 2020, 11:47 am
Content discussing cultural heritage law, art law, looted antiquities, stolen artifacts, and museum risk management that is general information only, not legal advice. [read post]
5 Dec 2018, 3:00 am
This excerpt gives you a sense of the Statement’s “Dutch Uncle” tone: The Commission’s Divisions of Corporation Finance, Investment Management, and Trading & Markets (the “Divisions”) encourage technological innovations that benefit investors and our capital markets, and we have been consulting with market participants regarding issues presented by new technologies. [read post]
15 Apr 2024, 7:37 am
Risk Management: A skilled attorney can help you identify and mitigate potential risks before they escalate into full-blown disputes. [read post]
4 Feb 2024, 3:17 pm
In that case the non-managing members of an LLC formed to operate a restaurant filed suit against the managing member. [read post]
16 Jul 2012, 3:00 am
" Justice Bransten finds undisputed the limited partners' contentions concerning the potentially catastrophic effects of the defendants' failure to service the mortgage debt and other management breaches placing the partnership's sole asset at risk of foreclosure. [read post]
12 Sep 2012, 4:58 am
– http://bit.ly/PW8X6E (eLessons Learned) Reports and ResourcesA Quick Event Look: Intermountain eDiscovery Conference 2012: Schedule, Speaker and Sponsor Guide – http://bit.ly/OTEp68 (@OrangeLT) Big Data for Education: Data Mining, Data Analytics, and Web Dashboards (PDF) http://bit.ly/PHZPCo (Darrell West) Digital Forensics XML and Standardization – http://bit.ly/NkSsDW (Kam Woods) Navigating the Hazards of E-Discovery: Manual for Judges in State Courts (PDF) http://bit.ly/Nki6Zx… [read post]
16 Feb 2016, 6:00 am
Department of Justice in Washington , DC and another in the criminal division at the U.S. [read post]
22 Oct 2021, 5:01 am
Some analysts believe that the Network Security Division of the Chinese Strategic Support Force is a close analogue to U.S. [read post]
6 Dec 2023, 6:41 am
” “The firm admitted it failed to behave in a way that maintains public trust and failed to carry out the business effectively and in accordance with proper governance and sound financial and risk management principles. [read post]
24 Dec 2009, 4:21 am
Counselors work to teach offenders responsible social behavior, how to manage sexually deviant thoughts, and how to prevent a relapse. [read post]
4 Jul 2024, 9:05 pm
The divisiveness of the ESG conversation in today’s capital markets stems in part from fuzziness around what ESG means. [read post]
13 Feb 2024, 5:58 am
Here, the Criminal division of the Cour is adopting the solution set out by the Labour disputes division (chambre sociale) in an opinion issued on the present Lafarge case. [read post]
