Search for: "North American Risk Services"
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14 Apr 2022, 4:36 am
The U.S., however, will refrain from providing intelligence that would enable Ukraine to strike targets on Russian territory under the new policy, a constraint Washington has imposed to reduce the risk of broadening the conflict, U.S. officials have said. [read post]
12 Apr 2022, 4:59 am
Russian President Vladimir Putin may use the Biden administration’s support for Ukraine as a pretext to order a new campaign to interfere in American politics, U.S. intelligence officials have assessed. [read post]
7 Apr 2022, 3:17 pm
The One Big Thing Apple’s Project Breakout Needs but Doesn’t HavePYMNTS – April 4, 2022 Project Breakout is said to be Apple’s now-not-so-secret plan to turn itself into a full-fledged payments and financial services company by building its own acquiring, payments processing, risk management, fraud and credit underwriting capabilities. [read post]
1 Apr 2022, 3:04 pm
The relative difficulty of defending any particular allocation of costs will present considerable risk of destabilizing platform markets. [read post]
31 Mar 2022, 10:51 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
29 Mar 2022, 5:04 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
17 Mar 2022, 11:17 am
A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, Ms. [read post]
15 Mar 2022, 10:35 am
This would echo the SEC’s approach in undertaking two enforcement sweeps on Form CRS.As a result, the attorneys have a recommendation:“Firms may want to carefully review FINRA’s findings, as well as those cited by the North American Securities Administrators Association (NASAA), or they may find themselves on the receiving end of a FINRA enforcement action. [read post]
14 Mar 2022, 3:58 am
Based on all that I hear from my own firm’s international manufacturing lawyers, many American and European companies are decreasing or eliminating their business with China. [read post]
13 Mar 2022, 9:41 am
Recognizing the year's worst in government transparency. [read post]
10 Mar 2022, 6:26 am
They are: “[A]ny business concern with not more than 500 employees that, as of the date on which the loan is disbursed, is assigned a North American Industry Classification System code beginning with 72. [read post]
9 Mar 2022, 7:47 pm
Aside from the added SEC requirements directly applicable to market participating or influencing companies, the protections intended to protect investors against undisclosed or improperly managed cyber-related risks to their investments also are likely to impact the cybersecurity practices of organizations that provide investments or investment related services with respect to employee benefit plans and the disclosures they provide. [read post]
4 Mar 2022, 1:19 pm
A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, Ms. [read post]
3 Mar 2022, 9:32 pm
Stamer’s work throughout her 30 plus year career has focused heavily on working with health care and managed care, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other… [read post]
3 Mar 2022, 2:19 pm
Lawyers sell services--and services are increasingly sold across international borders. [read post]
2 Mar 2022, 12:00 pm
"Axiological and Ideological Reframing in the Interpreting of Syrian Refugee’s Trauma Discourse: The United Nations High Commissioner for Refugees (UNHCR) Interviews as an Example," Journal of Education College - Wasit University, vol. 1, no. 46 (2022) - Authors (2) = Iraq - APC = Iraqi dinars 115,000 (for researchers inside Iraq); USD 100 (for researchers outside Iraq) "Co-payments and Equity in Care: Enhancing… [read post]
2 Mar 2022, 5:01 am
In June 2017, the Russian military intelligence service, the GRU, launched one of its periodic cyber operations against a range of Ukrainian targets in the so-called NotPetya attack. [read post]
28 Feb 2022, 9:51 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
28 Feb 2022, 8:25 am
Look at North Korea. [read post]
24 Feb 2022, 9:05 pm
U.S. employers of employees returning to the workplace after working remotely during the COVID-19 emergency should include verifying the physical presence and all other Form I-9, Employment Eligibility Verification (Form I-9) requirements for complying with Section 274A of the Immigration and Nationality Act (INA) are met by each employee returning to the workplace to minimize the risk of liability arising from failing to physically examine eligibility and identity documentation of… [read post]
