Search for: "DIVISION OF RISK MANAGEMENT"
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20 Oct 2015, 3:07 am
Inadequate hand washing, diapering practices, and fecal contamination of water-play areas, such as kiddie pools, have been associated with S. sonnei transmission in day-care centers. [19] Several studies have demonstrated an increased frequency of shigellosis cases in young adult men residing in urban settings who have little, if any, exposure to these traditionally recognized risk groups. [4, 36] Although some of these studies indicated that sex between men can be a risk-factor,… [read post]
19 Oct 2015, 8:46 pm
Ranching businesses that employ foreign workers with H-2A VISAs to herd sheep, goats, cattle or other range livestock (“Herders”) should begin preparing to comply with significant changes in the Labor Department regulations governing the recruitment and employment of Herders made in the new Labor Department Final Regulation on Temporary Agricultural Employment of H-2A Foreign Workers in the Herding or Production of Livestock on the Range (Final Rule). [read post]
17 Oct 2015, 4:58 am
Venues should be designed to minimize risk. [read post]
17 Oct 2015, 1:26 am
Venues should be designed to minimize risk. [read post]
13 Oct 2015, 4:58 am
Add to this the questions of sovereignty, due process, and privacy rights and you have a recipe for deep divisions between many of the most important countries. [read post]
8 Oct 2015, 4:55 am
The administrative law judge barred the engagement partner for one year and the senior manager for six months. [read post]
7 Oct 2015, 8:51 am
This case reflects yet another example of the SEC Enforcement Division pursuing the same potential problems − such as conflicts of interest and portfolio management − that have been publicly identified as priority issues by OCIE and the National Examination Program. [read post]
7 Oct 2015, 5:30 am
“Her experience in executive-level communications, strategic planning, budget management and external relations will be an asset to the Division and our agency. [read post]
6 Oct 2015, 3:05 am
Newman, the Second Circuit considered appeals from the insider trading convictions of Todd Newman, a former portfolio manager at Diamondback Capital Management, LLC, and Anthony Chiasson, a former portfolio manager at Level Global Investors, LP. [read post]
2 Oct 2015, 8:22 am
DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine Jack E. [read post]
1 Oct 2015, 4:34 am
The firm lacked direct and exclusive control over its financial and regulatory risk management controls, as required by the market access rule, and lacked adequate post-trade surveillance tools to detect the non-compliant trades.Coding error. [read post]
29 Sep 2015, 5:40 pm
It must constantly improve its art of leadership and governance, raise its ability to resist corruption, prevent degeneration and withstand risks, constantly strengthen its class foundation, expand its mass base and enhance its creativity, cohesion and combat effectiveness, and build itself into a learning, service-oriented and innovative Marxist governing party, so that it will stand forever in the forefront of the times and make itself a strong nucleus that can lead all the Chinese people… [read post]
28 Sep 2015, 2:10 pm
With plaintiff’s and their attorneys increasingly are adding executives to the list of defendants named in their FLSA collective action claims, management should view appropriate FLSA compliance and risk management as critical to manage their own as well as their business’ liabilities. [read post]
28 Sep 2015, 8:00 am
Vendor Management: Since many high-profile data breaches resulted from attacks on third-party vendors, examiners plan to assess firms’ vendor management policies and procedures, such as those addressing due diligence, contract terms to mitigate cybersecurity risks, risk assessments or audit reports required of vendors, and procedures for supervising, monitoring, and tracking vendors. [read post]
24 Sep 2015, 10:53 am
Sprung, Co-Chief of the SEC Enforcement Division’s Asset Management Unit, “[firms] need to anticipate potential cybersecurity events and have clear procedures in place rather than waiting to react once a breach occurs. [read post]
23 Sep 2015, 10:11 am
Mizer, head of the Justice Department’s Civil Division. [read post]
22 Sep 2015, 8:29 pm
A managing attorney with the OAG, Paula Crockett, told her they intended to use the affidavit as evidence to have the judge recused from hearing cases involving the OAG. [read post]
22 Sep 2015, 8:29 pm
A managing attorney with the OAG, Paula Crockett, told her they intended to use the affidavit as evidence to have the judge recused from hearing cases involving the OAG. [read post]
22 Sep 2015, 6:04 am
In response to the enactment of Maine’s Notice of Risk to Personal Data Act (Data Act), 10 M.R.S.A. [read post]
22 Sep 2015, 4:25 am
EDEX is still operational even though much of its function has been merged with the Electronic Adjudication Management System ("EAMS").But for whatever reason, these systems can provide the division with precise numbers. [read post]
