Search for: "DIVISION OF RISK MANAGEMENT" Results 4061 - 4080 of 5,186
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14 Dec 2011, 2:32 pm by Jennings, Strouss & Salmon
In accordance with the OCC’s supervision-by-risk approach, examiners will exercise judgment when determining which of the procedures in this booklet are appropriate for a particular bank based on the risk profile and the quality of its risk management system. [read post]
14 Dec 2011, 2:07 pm by Steve Bainbridge
Disbursing these free cash flows to shareholders in the form of dividends would (a) be costly because of the double taxation on dividends and (b) increase management risks because a smaller asset pool increases the risk of firm failure in the event of financial reverses. [read post]
14 Dec 2011, 11:57 am by Cari Rincker
Department of Agriculture’s (“USDA”) Risk Management Agency (“RMA”) and Federal Crop Insurance Corporation (“FCIC”). [read post]
13 Dec 2011, 1:32 pm by WIMS
[#Energy/Nuclear]Waste Information & Management Services, Inc. [read post]
13 Dec 2011, 8:37 am by jweis
Finally, it runs the risk of escalating into costly litigation. [read post]
12 Dec 2011, 3:34 pm by James Hamilton
As explained by Robert Khuzami, Director of the Division of Enforcement, the Commission is using risk analytics and unconventional methods to help achieve what the Director called the holy grail of securities law enforcement, which is earlier detection and prevention. [read post]
10 Dec 2011, 5:30 am by Daniel Shaviro
Not surprisingly, representatives of banks and hedge fund-type asset managers were, shall we say, restrained in their enthusiasm for the measure. [read post]
9 Dec 2011, 7:55 am
“We believe a shift away from trading toward lower-risk consumer and corporate banking may lead to a higher valuation multiple. [read post]
9 Dec 2011, 6:11 am by Frank O'Donnell, Clean Air Watch
The rule is currently going through regulatory review at the White House’s Office of Management and Budget. [read post]
8 Dec 2011, 12:31 pm
Adams Managing Partner - Criminal Division The Gasper Law Group The Supreme Court recently handed down its decision in the Kentucky v. [read post]
8 Dec 2011, 10:28 am by Sean G. Hanagan
Employers who fail to walk the legal tightrope of “just enough, but not too much” risk incurring the wrath of the Department of Justice’s Civil Rights Division Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC). [read post]
8 Dec 2011, 6:00 am by SECLaw Staff
“We’re using risk analytics and unconventional methods to help achieve the holy grail of securities law enforcement — earlier detection and prevention,” said Robert Khuzami, Director of the SEC’s Division of Enforcement. [read post]
7 Dec 2011, 5:45 am by Doug Cornelius
” The SEC Enforcement Division’s Asset Management Unit uses proprietary risk analytics to evaluate hedge fund returns. [read post]
7 Dec 2011, 2:00 am by Steve Lombardi
One Call Medical Palmetto Hospital Trust Sedgwick Claims Management Services, Inc. [read post]
5 Dec 2011, 8:24 am
Handling Big Data and using Data Analytics Through HPCC A little over a year ago, LexisNexis announced that it was splitting into a Risk and Legal division, and I think we are seeing one of the first success stories coming out of this split with the integration of the High-Performance Cluster Computing (HPCC) analytics tool into the legal platform. [read post]
5 Dec 2011, 8:14 am
Robert Kaplan and Bruce Karpati, Co-Chiefs of the SEC Enforcement Division's Asset Management Unit, added, "The extraordinary returns reported by these advisers and portfolio managers were, in most cases, too good to be true. [read post]