Search for: "DIVISION OF RISK MANAGEMENT"
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20 Dec 2012, 5:00 am
The Private Equity Initiative is coordination between RiskFin, the Division of Investment Management, and OCIE to identify private equity fund advisers that are at higher risk for certain specific fraudulent behavior. [read post]
20 Dec 2012, 5:00 am
The Private Equity Initiative is coordination between RiskFin, the Division of Investment Management, and OCIE to identify private equity fund advisers that are at higher risk for certain specific fraudulent behavior. [read post]
1 Dec 2012, 7:02 am
There is a significant risk that there will be a resurgence of mold claims and mold litigation in the wake of Hurricane Sandy. [read post]
1 Dec 2012, 5:42 am
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health car [read post]
30 Nov 2012, 1:27 pm
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
28 Nov 2012, 7:45 pm
The suit illustrates the significant liability that companies or their owners or management risk by failing to properly pay workers covered by the FLSA and meet other FLSA requirements. [read post]
28 Nov 2012, 12:42 pm
This is a case for appeal being heard in the Third Department, Appellate Division of the Supreme Court in the State of New York. [read post]
15 Nov 2012, 3:39 pm
The company improved its training and compliance programs in a way commensurate with its size and risk exposure. [read post]
14 Nov 2012, 5:28 am
http://bit.ly/VHJMLy (Mikki Tomlinson) Reports and ResourcesCanadian eDiscovery Case Law Digests – Common Law - http://bit.ly/UEJMX6 (Peg Duncan) Disclosure and Discovery in Utah – http://bit.ly/Uy1vzC (Utah Courts) Ethics of Twitter Research: Topology of Disciplines, Methods and Ethics Review Boards – http://bit.ly/UzhU6Y (Nick Proferes, Michael Zimmer) November Edition of Notable Cases and Events in #eDiscovery (PDF) http://bit.ly/RTr5Sl (Sidley Austin) Randoms vs… [read post]
10 Nov 2012, 2:14 pm
MADISON COUNTY SHERIFF'S DEPARTMENT; DEPARTMENT OF INSURANCE, DIVISION OF RISK MANAGEMENT and DOWN HOME MEDICAL, Appellees. 1st District.Dissolution of marriage -- Child custody -- Appeals -- Jurisdiction -- Trial court was without jurisdiction to vacate modification order while an appeal of that very order was pending
LOY CAMPBELL, Appellant, v. [read post]
10 Nov 2012, 2:14 pm
MADISON COUNTY SHERIFF'S DEPARTMENT; DEPARTMENT OF INSURANCE, DIVISION OF RISK MANAGEMENT and DOWN HOME MEDICAL, Appellees. 1st District.Dissolution of marriage -- Child custody -- Appeals -- Jurisdiction -- Trial court was without jurisdiction to vacate modification order while an appeal of that very order was pending? [read post]
9 Nov 2012, 7:46 pm
The suit filed in the Northern District of Oklahoma, Tulsa Division, seeks to recover the full amount of nearly $1 million in back wages for the employees as well as an injunction prohibiting future violations of the FLSA. [read post]
31 Oct 2012, 5:05 am
Vendor Part I - http://bit.ly/RBypzy (Michael Fluhr) Managing the Risks of Bring Your Own Device (BYOD) – http://bit.ly/RmsyNs (Chris Marzetti) Pitting Computers Against Humans in Document Review – http://bit.ly/W4KDaf (Steve Green, Mark Yacano) Predictive Coding in Unpredictable Order from US Chancery Judge – http://bit.ly/PWWLHQ (David Sharpe) Predictive Coding Metrics are for Weenies – Part I – http://bit.ly/Q1FZas (Karl Schieneman)… [read post]
30 Oct 2012, 4:32 am
These are costs that are not contemplated by BSIB or BL because they don't experience these elements in their daily risk management lives.The WCIRB projects costs and savings for the insured market. [read post]
29 Oct 2012, 9:31 am
Anya Proops’ post on the Panopticon blog sets out a clear summary and analysis of the ruling by the President of the Queen’s Bench Division and Hickinbottom J. [read post]
29 Oct 2012, 6:35 am
In fact, the former executive vice president of Countrywide, also a senior manager of the Countrywide division that kickstarted the "hustle" program, blew the whistle on the practice, saying he had pleaded with his fellow executives to drop the program. [read post]
28 Oct 2012, 8:15 am
Last Friday the Division of Public Health of the N.C. [read post]
26 Oct 2012, 9:55 am
Scalia's right about the risk, though he's wrong to believe that his magic bullet does anything to alleviate it. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
24 Oct 2012, 11:08 am
” The Hustle was initiated by Countrywide in 2007 via its Full Spectrum Lending Division during a rise in loan default rates and while, in an effort to reduce risk, Freddie Mac and Fannie Mae were getting tougher about requirements for loan purchases. [read post]