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30 Mar 2020, 12:59 pm by Jochen Vester (UK)
On 26 March 2020, the European Securities and Markets Authority (ESMA) launched a public consultation on post trade risk reduction services (PTRR) under the European Market Infrastructure Regulation (EMIR). [read post]
7 Jun 2012, 7:32 am by sally
“The regulatory risk inherent in High Court proceedings has always (rightly) been firmly on the radar of all litigators in financial services sector. [read post]
7 Jul 2012, 9:26 pm by Cynthia Marcotte Stamer
In light of the significant liability risks, employer, association and other employee benefit plan sponsors and their management, plan fiduciaries, service providers and consultants should exercise care when selecting plan fiduciaries and service providers, establishing their compensation and making other related arrangements. [read post]
10 Dec 2015, 5:02 pm by Sabrina I. Pacifici
The Committee has decided not to use a debt service coverage ratio as a risk driver given the challenges of defining and calibrating a global measure that can be consistently applied across jurisdictions. [read post]
30 Jul 2009, 12:28 pm
Citing an urgent need for restructuring to maintain its financial viability, the Government Accountability Office has added the United States Postal Service to its list of federal government programs and agencies at high risk. [read post]
12 Sep 2013, 6:46 am by Jeff Mitchell
Ghanny was told that whatever the future of Downtown Suzuki, his job was not at risk. [read post]
10 Nov 2022, 7:00 am by Katherine Oberlies
The risk of harm to an adviser’s clients may be greater where the outsourced service provider provides a highly technical or proprietary service that the adviser may lack. [read post]
22 Jan 2018, 9:17 am by Robert Liles
  In fact, from 2006 to 2012, HHS-OIG produced more than 20 audit and evaluation reports analyzing various program integrity risks presented when providing personal care services. [read post]
11 Dec 2014, 11:23 am by Carabin & Shaw, P.C.
Assumption of the risk arises when a plaintiff knowingly and voluntarily assumes a risk of harm from a defendant’s actions. [read post]
4 Feb 2020, 6:37 am by Emily Beeken
Human Rights Watch (HRW) released a report on Monday documenting how Tanzania’s health policies deny adequate services to lesbian, gay, bisexual and transgender (LGBT) people and other people who are at risk of contracting HIV. [read post]
11 Feb 2007, 12:00 pm
Tony Ramos, President, Integra Security Alliance, and I wrote the following article.Employee Screening and Risk AssessmentRecent headlines of workplace violence, violence by home service personnel, as well as convicted rapists working as private security officers or child care providers, has raised serious questions regarding employee screening programs.What is negligent hiring? [read post]
1 Jun 2018, 11:08 am by Zamansky
One of the big risks of investing in Bitcoin or any cryptocurrency is the risk of theft. [read post]
23 Dec 2021, 8:08 am by admin
I was delighted to receive a note from Ann Ostrander, Senior Director, Risk Management at Kirkland & Ellis, expressing enthusiastic interest in a sponsored post promoting several new risk opportunities at that firm. [read post]
23 Jun 2023, 4:48 am by Michael Geist
  The post Made-in-Canada Internet Takes Shape with Risks of Blocked Streaming Services and News Sharing as Bill C-18 Receives Royal Assent appeared first on Michael Geist. [read post]
13 Feb 2011, 3:48 pm by Specialty Insurance Blog
Specialty Insurance Expertise: Tennant Risk Services Supporting Insurance Entrepreneurship: Tennant Capital Partners [read post]
27 Sep 2018, 4:00 am by Jordan Furlong
I submit that this would be the better way to analyze the state of the legal profession and the legal services market: to ask not whether there is risk in change, but whether there is risk in failing or refusing to change. [read post]
19 Oct 2020, 7:01 am by Dan Bressler
Consistency – especially in the procedural aspects of waiver requests: Designated Contacts – less is more; your client’s work is easier with a regular point of contact Communications – it is helpful for your client to be speaking with someone fluent in conflicts Format – follow the terms enumerated in your client’s services agreement” “A centralized model is the best way to protect a law firm from such risks because it employs an… [read post]
20 Aug 2012, 7:16 am by Texas RioGrande Legal Aid
Because “deferred-action status” is brand new, applicants are finding it challenging to weigh potential risks and benefits, according to legal advocates such as Texas Rio Grande Legal Aid communications director Cynthia Martinez. [read post]
7 Feb 2020, 2:02 pm
For instance, the customer may refuse to pay the invoice if they have not received the promised goods from the business or were unsatisfied with the service. [read post]