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2 Jan 2020, 1:53 pm by David Kramer
A recent decision of the Kentucky Supreme Court highlights the risk a nonresident defendant takes in refusing to accept certified mail service of a summons and complaint from the Kentucky Secretary of State under the long-arm statute. [read post]
1 Mar 2018, 6:05 am by sklemp
It can also be helpful post-litigation if conflict remains a risk like how it can between divorced or separated parents. [read post]
15 Apr 2020, 12:03 pm by James Hoffmann
Some industries, like essential services providers, are forced to hire more people during this time. [read post]
8 Jan 2008, 6:27 pm
As it appears that the growing problem for Australian businesses is liquidity risk rather than asset quality (eg Centro Properties Group), it is worthwhile looking at the UK Financial Services Authority's Discussion Paper (DP) reviewing liquidity requirements for banks and building societies. [read post]
14 Oct 2020, 1:38 pm by InhouseBlog
Although, many terms of the agreement may help manage risk, there are generally three key terms of a professional services agreement that will limit or expand the risk. [read post]
16 Sep 2010, 12:25 pm by WIMS
The United States Forest Service (the Service) proposed the Smith Creek Project (the Project) in the Gallatin National Forest to reduce the risk of severe wildfire, to reduce the risk of insect infestation and disease, and to promote habitat diversity. [read post]
25 May 2023, 6:05 am by Scott Paul
Some customers, like Somali-American MTOs, are simply unable to adequately access financial services at all. [read post]
30 Aug 2023, 7:25 am by The White Law Group
     The claim further alleges that Concorde Investment Services unsuitably invested its client in high-risk illiquid Delaware Statutory Trusts (DSTs). [read post]
15 Mar 2021, 10:29 am by Sabrina I. Pacifici
The sharing and storing of this information can lead to significant cybersecurity risks for plan sponsors and their service providers, as well as plan participants. [read post]
4 Apr 2023, 7:22 am by Dan Harris
After I help companies with this relatively rapid-fire (and no charge) risk assessment, I usually pitch them on paying for our risk mitigation services — which pretty much every company involved with China should be using. [read post]
3 Mar 2022, 2:41 pm by Matthew Moses
The AML programs must be commensurate with the risks posed by the location, size, nature and volume of the services provided by the MSB and be effective in preventing the MSB from being used to facilitate money laundering and the financing of terrorist activities. [read post]
16 Feb 2022, 8:07 am by Dan Bressler
” “Partner and business services and innovation director Stuart Whittle heads the risk and compliance team. [read post]
11 Sep 2017, 10:26 am by Lynn L. Bergeson and Carla N. Hutton
Responses to the European Center for Risk Management and Safe Innovation in Nanomaterials and Nanotechnologies (EC4SafeNano) survey on demand and supply of services in nanosafety are due September 15, 2017. [read post]
29 May 2012, 7:00 am by Barbara S. Mishkin
Under the Dodd-Frank Act, the CFPB has authority to supervise a nonbank, regardless of its size, that the CFPB has reasonable cause to determine “is engaging, or has engaged, in conduct that poses risks to consumers with regard to the offering or provision of consumer financial products or services. [read post]
16 May 2012, 8:33 am
These risks may arise during the supplier selection process, in the course of contract negotiations or during the implementation and day to day operation of the outsourced services. [read post]
15 Mar 2019, 10:31 am by InvestorLawyers
A UBS Financial Services options trading program marketed as a “Yield Enhancement” strategy to brokerage customers of UBS, reportedly including risk averse investors with substantial bond portfolios, suffered substantial losses approaching 20% of the capital committed in late 2018 and early 2019, although customers to whom the strategy was sold had reportedly been under the impression that the maximum loss they faced in a given month was  1-2%. [read post]
19 Dec 2006, 1:31 am
They bring cost-estimating expertise to the process almost from the outset, and throughout they provide the owner with value engineering, constructability and life-cycle cost analyses -- services that few design firms bring to the owner.CM's-at-risk frequently cement their relationship with the owner by folding the cost of these pre-construction services into the GMP. [read post]