Search for: "DIVISION OF RISK MANAGEMENT"
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1 Aug 2023, 11:18 am
Comments should be sent by email to cyberamendment@dfs.ny.gov or by mail to the New York State Department of Financial Services c/o Cybersecurity Division, Attn: Joanne Berman, 1 State Street Plaza, Floor 19, New York, NY, 10004. [read post]
31 Jul 2023, 1:10 pm
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Alicia Wilbur, a former manager in Martin’s Point’s Risk Adjustment Operations group. [read post]
31 Jul 2023, 1:05 pm
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Alicia Wilbur, a former manager in Martin’s Point’s Risk Adjustment Operations group. [read post]
28 Jul 2023, 10:59 am
They include inadequate capitalization, improper management, natural disasters and reinsurance issues. [read post]
28 Jul 2023, 2:15 am
You do have a general duty to take actions that help minimize the risk of workplace violence if you recognize that there is a risk. [read post]
27 Jul 2023, 7:44 am
Orrick said it had provided legal counsel for a 2020 security event involving the manager of the vision benefits plan. [read post]
26 Jul 2023, 9:03 pm
First, the rules will require periodic disclosures regarding companies’ risk management, strategy, and governance with respect to cybersecurity risks. [read post]
26 Jul 2023, 9:01 pm
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
26 Jul 2023, 5:00 pm
Although addressed to the division of Small Business and Self-Employed Employment Tax Policy, the Memo provides a useful reminder to employers of all sizes that all medical expenses paid for or reimbursed though an FSA debit card must be substantiated. [read post]
24 Jul 2023, 3:58 am
Carefully gauge risks versus benefits based on conflicts. 2. [read post]
24 Jul 2023, 1:48 am
Leading A.I. firms have committed to managing risks posed by the technology, including by testing the security of A.I. and making the results of those tests public., the White House has said. [read post]
23 Jul 2023, 9:05 pm
Management Discussion and Analysis (MD&A) disclosures related to risk factors, products, customers, markets, or seasonality are also common, representing 23 percent of the sample. [read post]
23 Jul 2023, 10:53 am
This emphasis suggests that nonadmitted insurers and risk retention groups are exempted from application of AB 398. [read post]
22 Jul 2023, 6:30 am
” [1] These requirements accompany other anticipated changes to SEC rules designed to enhance disclosures regarding cybersecurity risk management and incident reporting by financial institutions. [read post]
22 Jul 2023, 6:30 am
” [1] These requirements accompany other anticipated changes to SEC rules designed to enhance disclosures regarding cybersecurity risk management and incident reporting by financial institutions. [read post]
21 Jul 2023, 4:00 am
The outburst seen on a Ring doorbell video recording highlighted a potential risk of the unprecedented effort by DeSantis donors to flood early primary states with thousands of paid door knockers armed with high-tech tools to win support one conversation at a time. [read post]
20 Jul 2023, 10:44 am
Founded in 2017, this event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
19 Jul 2023, 9:06 pm
This award recognizes an individual for dedicated and exceptional contributions to the reduction of risks of foodborne illness. [read post]
18 Jul 2023, 7:37 am
He complained to the regional director of the Bureau of Prisons (“BOP”) that the manager in the facility engaged in racial discrimination. [read post]
17 Jul 2023, 7:56 am
By Suzanne CosgroveMembers of the CFTC’s Market Risk Advisory Committee and its subcommittees met Monday to debate central counterparty clearing Risk and governance, celebrate LIBOR’s laborious transition to SOFR, fret over the future of finance and the challenges of digital assets, and set the stage for the Commission’s role as a regulator of the carbon credit markets.Citing examples of the benefits of the committees’ collaboration, Commissioner Kristen… [read post]
