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3 Nov 2014, 9:20 am by Barbara S. Mishkin
  As to the complaint database, the OIG observes that the expansion of the products and services covered  by the database will challenge the CFPB’s ability to manage complaints, improve data quality, and maintain the effectiveness of the complaint process. [read post]
2 Apr 2013, 7:00 am
He is also a Director of the Society of Risk Management Consultants. [read post]
12 May 2021, 9:03 pm by Richard DiNapoli
New, extreme weather patterns can physically destroy the value of loans and investments, and emerging financial technologies may operate too quickly and automatically to manage risk before it becomes systemic. [read post]
15 Jun 2023, 7:21 am by Accel Admin
One of the most important steps you can take is to purchase a comprehensive HOA insurance policy that covers both property and liability risks. [read post]
The Policy Paper refers to the Financial Services Bill (Bill) that the UK Government has brought forward which, among other things, amends the Benchmarks Regulation, providing an overarching legal framework which gives the FCA new and enhanced powers to manage the wind-down of a critical benchmark. [read post]
12 Jul 2017, 10:13 am by dphillips
Wildlife Services Ran Afoul of Federal Law After Failing to Update Its NEPA Analysis The Animal Legal Defense Fund has a history of challenging Wildlife Services’ cruel killing policies. [read post]
16 May 2022, 6:35 am by Matthew Gregory (UK)
Content and governance of the policies and procedures required for the requirement specified in Article 19 and the risk management framework related to credit risk assessment as referred in Article 4(4)(f). [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
Banks must also implement effective risk management programs and legal and regulatory reporting practices for these services. [read post]
4 Jun 2023, 5:32 am by Rob Robinson
The EU Cybersecurity Act has strengthened its role, and it works towards enhancing the trustworthiness of ICT products, services, and processes with cybersecurity certification schemes, contributing to EU cyber policy, cooperating with Member States and EU bodies, and preparing Europe for future cybersecurity challenges. [read post]
26 Aug 2021, 4:00 am by Canadian Association of Law Libraries
The third chapter, entitled “Cyber Risks and M&A Transactions,” identifies the types of cyber risks existing in M&A transactions and provides practical strategies for managing those risks. [read post]
27 Jul 2020, 12:02 pm by Dan Bressler
Given the strategic importance of client intake and risk management, and lawyer expectations for service, making the business case for increased investment has become easier in some respects. [read post]
14 Mar 2018, 1:26 am by Shawn Barnett
1 Licensing of asset managers South African asset managers must register as financial service providers (FSPs) with the Financial Services Board (FSB) under the Financial Advisory and Intermediary Services Act (FAIS). [read post]
18 Mar 2018, 12:59 pm by Shawn Barnett
 Licensing of asset managers South African asset managers must register as financial service providers (FSPs) with the Financial Services Board (FSB) under the Financial Advisory and Intermediary Services Act (FAIS). [read post]
25 Nov 2022, 9:05 pm by Mary Moynihan
In an article published in The Milbank Quarterly, Parke Wilde of the Tufts University Friedman School of Nutrition Science and Policy and several coauthors find that processed meat and red meat consumption lead to an increased risk of developing cancer. [read post]
12 Jan 2022, 2:00 am by Luke Smith, Guest Contributor
With a detailed plan, you can minimize the risk of roadblocks along the way. [read post]
10 Apr 2023, 12:28 pm by Jacqueline A. Hayduk
It is easy to assume that your business is not using child labor if you have a strong policy as well as protocols to prevent it, but failing to thoroughly vet your company’s contractors and vendors can create an increased risk that minors will enter and work in your facility. [read post]