Search for: "DIVISION OF RISK MANAGEMENT" Results 501 - 520 of 5,136
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12 Mar 2023, 2:05 pm by Race to the Bottom
Chamber of Commerce, a business lobbying group, said the group “will advocate against provisions of this proposal that [force disclosure of immaterial risks] or are unnecessarily broad,”. [read post]
9 Mar 2023, 1:46 pm by jeffreynewmanadmin
These employees did not communicate this information to senior management responsible for its public disclosure because the company failed to maintain disclosure controls and procedures. [read post]
” Other considerations will include whether a company has made working on compliance a “means of career advancement” or a “significant metric” for management bonuses. [read post]
9 Mar 2023, 4:32 am by SHG
On the one hand, Congress was paralyzed, incapable of accomplishing much of anything because of divisive politics and the fear of being responsible for its own actions. [read post]
8 Mar 2023, 9:01 pm by renholding
The program, as detailed in a March 3, 2023 memorandum, has two parts: First, every corporate resolution involving the Criminal Division will impose a requirement that companies “develop compliance-promoting criteria” as part of their compensation and bonus systems, and report to the Division annually about their implementation during the term of the resolution. [read post]
8 Mar 2023, 7:03 am by Mario Zúñiga
By accepting this (“ultimate cartel”) approach to mergers, we would also be ignoring decades of economics and management literature. [read post]
7 Mar 2023, 9:01 pm by renholding
ESG antitrust risk instead arises primarily when companies act together. [read post]
7 Mar 2023, 7:35 am by Charlie Jarrett
The Division will look at the disclosure of risk, management of conflicts of interest, process for making best interest evaluations, including the process for determining reasonably available alternatives, and the factors contemplated when considering investments appropriate for the investor’s risk profile. [read post]
6 Mar 2023, 2:01 pm by Rose Hughes
How then would the Boards of Appeal navigate the legal reasoning of G 1/21 and pressure from EPO management? [read post]
6 Mar 2023, 11:41 am by Harbir Deol
Effective Compliance Programs The Compliance Note suggests the following means for minimizing the risk of direct or indirect evasion: Maintain a risk-based approach to sanctions and export controls compliance that fits the mold of the corporate organization; Companies such as manufacturers, distributors, resellers, and freight forwarders are often in the best position to determine whether a particular dealing, transaction, or activity is consistent with industry norms and… [read post]
5 Mar 2023, 1:35 pm by Stuart Kaplow
Who could have anticipated that something as arcane as utilizing  environmental, social, and governance factors to measure how an organization is managing risks and opportunities, used by investors as far back as 2005 for asset allocation, would today be hijacked by progressives and a rallying cry for conservatives? [read post]
28 Feb 2023, 11:16 pm by Matthieu Dhenne (Ipsilon)
Carine Gillet (judges at the Court of First Instance, local division in Paris) and Ms. [read post]
25 Feb 2023, 6:50 pm by admin
The asbestos workers’ journal published a story about the (non-malignant) risks of asbestos exposure.[10] 1935-06. [read post]
23 Feb 2023, 9:05 pm by Victoria Hawekotte
Majorkas noted that these lawful procedures prevent individuals from risking “their lives traversing thousands of miles in the hands of ruthless smugglers. [read post]
23 Feb 2023, 9:01 pm by renholding
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
23 Feb 2023, 5:55 pm by Duncan McLaren
I have heard countless arguments over whether and how solar geoengineering could be useful in the struggle to manage climate change. [read post]
For those entities that will be processors, they will need to implement the appropriate organisational controls to manage the security and NDB scheme obligations. [read post]