Search for: "DIVISION OF RISK MANAGEMENT"
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23 Feb 2023, 4:00 am
Shortly after that, Louisiana’s Division of Administration, Office of Risk Management (“ORM”) filed a petition of intervention, seeking reimbursement from the defendants for workers’ compensation payments made to Allen. [read post]
22 Feb 2023, 9:27 am
Wolters Kluwer’s risk management software, Enablon, which was previously part of the LR division, now moves to the new CP & ESG division. [read post]
22 Feb 2023, 6:25 am
Grewal, Director of the SEC’s Division of Enforcement, remarked via press release that “[o]ther broker dealers and asset managers who are subject to similar requirements under the federal securities laws would be well-served to self-report and self-remediate any deficiencies. [read post]
21 Feb 2023, 9:22 am
Both the SEC and the CFTC initiated actions against the derivatives clearing organization in September 2019 for violations related to risk management procedures. [read post]
21 Feb 2023, 8:24 am
David Chase formerly worked as an attorney in the SEC’s Enforcement Division and now runs The Law Firm of David R. [read post]
21 Feb 2023, 5:39 am
The Division of Insurance’s proposed regulations includes governance and risk management framework, documentation mandates, and reporting requirements. [read post]
20 Feb 2023, 7:09 am
Often called the “26 words that created the Internet,” Section 230 is credited with allowing the Internet to flourish by indirectly promoting free speech online, providing the platforms with the freedom to choose their own content moderation policies without having to worry about the risk of legal liability. [read post]
19 Feb 2023, 9:01 pm
On February 7, 2023, Ishan Wahi (Ishan), a former Coinbase product manager, pled guilty to wire fraud charges in an indictment in the U.S. [read post]
19 Feb 2023, 12:02 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
17 Feb 2023, 7:59 am
These issues may play a role in asset division proceedings. [read post]
17 Feb 2023, 6:50 am
Peter Toren is an experienced criminal trade secret litigator who served for many years in the as a federal prosecutor with the Computer Crime and Intellectual Property Section of the Criminal Division of the United States Department of Justice where he served as Acting Deputy Chief. [read post]
17 Feb 2023, 5:16 am
The plight of the Muslim minority Uyghur population in China, coupled with growing anti-Chinese sentiments in BRI countries like Pakistan, places Chinese nationals and Chinese business interests at risk in Afghanistan and the region. [read post]
16 Feb 2023, 9:01 pm
Miller, Alexander Bradford, and Michael Republicano in the Division of Investment Management; Megan Barbero, Meridith Mitchell, Malou Huth, Natalie Shioji, Cathy Ahn, Alice Wang, David Mendel, and Ted Weiman in the Office of the General Counsel; Jessica Wachter, Alexander Schiller, Daniel Deli, James McLouglin, and Robert Girouard in the Division of Economic and Risk Analysis; Christopher Mulligan, Susan Weis, Rachel Lavery, Keith Kanyan, Carrie O’Brien, and… [read post]
15 Feb 2023, 9:01 pm
This lowers risk in the system and frees up liquidity elsewhere in the market. [read post]
14 Feb 2023, 6:39 am
Department of Labor’s Wage and Hour Division (“WHD”) issued a Field Assistance Bulletin (“FAB”) 2020-5 to provide guidance to businesses on “how to track the number of hours of compensable work performed by employees who are teleworking . . . [read post]
14 Feb 2023, 6:30 am
Additionally, eDiscovery can help to efficiently and effectively manage the vast amount of electronic evidence that may be relevant to war crimes cases, allowing investigators and legal teams to quickly and accurately analyze the data to identify key pieces of information. [read post]
13 Feb 2023, 5:59 am
Risk Analysis and Attendant Considerations A. [read post]
8 Feb 2023, 10:04 am
In a quiet yet shocking announcement on February 3, 2023, the Antitrust Division of the U.S. [read post]
8 Feb 2023, 6:11 am
But if the lawsuit presents a simple contract dispute with a customer, the risk is substantially less. [read post]
7 Feb 2023, 6:19 pm
Boynton, head of the Justice Department’s Civil Division, announced today. [read post]
