Search for: "Risk Services"
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12 Jan 2023, 4:23 am
Risk management: This includes assessing and managing the risks associated with employee departures, such as the risk of data breaches or loss of confidential information. [read post]
20 Feb 2013, 1:27 am
Class action lawsuits, huge forensic and mitigation costs, notification and credit monitoring services and data restoration efforts can result in tens or even hundreds of millions of dollars of loss to a company. [read post]
9 Jul 2020, 5:08 am
SEC Issues Risk Alert to Private Fund Advisers, Part 2 This supplements our previous post relating to a Risk Alert issued by the SEC’s Office of Compliance Inspections and Examinations on June 23. [read post]
17 Oct 2007, 9:32 am
This enhanced functionality will help corporations and law firms increase productivity, lower risk, and significantly reduce costs.Native file review capabilities dramatically enhance the review of large electronic document collections, significantly streamlining the process. [read post]
26 Oct 2016, 12:37 pm
” The reissued guidance includes an amendment that the CFPB described as “needed to clarify that supervised entities have flexibility [in their risk management program for service providers] and to allow appropriate risk management. [read post]
12 Jul 2013, 7:26 am
Yay - our friend Bob Wilson has joined the Cavalcade of Risk crew and he is hosting his first issue at Cavalcade of Risk #187 at workerscompensation.com. [read post]
14 Mar 2008, 11:46 pm
The UK Financial Services Authority (FSA) has published a review of UK firms' implemention of anti-money laundering risk management procedures (pdf). [read post]
20 Feb 2014, 11:50 am
It seems clear from the tenor of his remarks that any delay by servicers in achieving full compliance with the new mortgage servicing rules will carry significant risks. [read post]
11 Jul 2023, 1:50 am
On 10 July 2023, the European Commission published a draft Commission Delegated Regulation of 7 July 2023, supplementing the Securitisation Regulation with regard to regulatory technical standards (RTS) specifying in greater detail the risk retention requirements for originators, sponsors, original lenders and servicers. [read post]
10 Sep 2008, 10:47 am
Using internet pharmacies is a risk, but, given the price and convenience, it is a risk that a growing number of individuals are willing to take. [read post]
19 May 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
3 Apr 2015, 12:41 pm
Re-emphasizing its commitment to reducing this risk, OSHA published its revised Guidelines for Preventing Workplace Violence for Healthcare and Social Service Workers on April 2, 2015. [read post]
Colorado Investigates California-Based Peter Klaas For High Risk Trading, Seeking License Revocation
10 Aug 2018, 11:29 am
Klaas was previously employed with Allegis Investment Services (05/2014-03/2017,) Signator Financial Services (04/2011-06/2014), and LPL Financial (09-2007-05/2011.) [read post]
14 Apr 2023, 7:44 am
Sources: https://www.fmcsa.dot.gov/regulations/hours-service/summary-hours-service-regulations https://www.cdc.gov/sleep/features/drowsy-driving.htmlRead More [read post]
28 Nov 2023, 12:05 am
San Francisco Standard, San Francisco Man Sues City After Dog Denied Entry Into Library: A San Francisco law professor said his service dog was denied entry to a city library, putting him at risk of injury due to his unique medical condition, a lawsuit alleges. [read post]
1 Feb 2016, 12:44 pm
Lawyers for technology companies are increasingly asked to assess the risks of client companies shifting from standard sales and licenses to a cloud model, and lawyers for every company need to assess the pros and cons of receiving core technology as a service over the internet. [read post]
4 Oct 2011, 8:09 am
On that agenda: Self-Defense Reimbursement Statute Wrongful Conviction Compensation Briefing and discussion of Government liability and risk management practices Immigration Services and Assistance [read post]
26 Mar 2012, 7:00 am
The average for all service industries is only about 3.4%. [read post]
12 Aug 2010, 7:45 am
Here's an excerpt: Proposed opinion rules that a law firm may contract with a vendor of software as a service provided the risks that confidential client information may be disclosed or lost are effectively minimized. [read post]
1 Oct 2015, 6:45 am
We examined these risks in a recent webinar as well. [read post]
