Search for: "Risk Services"
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17 Jul 2012, 3:02 am
“When carrying out major works to residential premises, landlords take the risk that their expenditure will not be recoverable unless they comply with the plethora of statutory regulations which now police the recovery of service charges. [read post]
19 Dec 2009, 9:00 pm
Austrac has released draft rules which allow the AUSTRAC Chief Executive Officer (CEO) to remove from or refuse to enter onto the Register of Providers of Designated Remittance Services, a person's name and registrable details, if the AUSTRAC CEO considers that those details would constitute an unacceptable money laundering or terrorism financing risk. [read post]
20 Mar 2023, 5:36 am
” The bulletin warns servicers that they risk engaging in a UDAAP violation by resuming collection of student loans that were discharged through the regular course of a borrower’s bankruptcy.... [read post]
30 Dec 2022, 12:51 pm
But telehealth benefits are probably outweighed by risks in many situations. [read post]
30 Dec 2022, 12:51 pm
But telehealth benefits are probably outweighed by risks in many situations. [read post]
30 Dec 2022, 12:51 pm
But telehealth benefits are probably outweighed by risks in many situations. [read post]
4 Jun 2018, 1:35 pm
In some cases, Connecticut prosecutors will negotiate a temporary reduction or withdrawal of a Connecticut Risk of Injury charge while you satisfy a court condition such as counseling or community service. [read post]
28 Jul 2022, 3:03 am
On 27 July 2022, Statutory Instrument No. 870 the Register of Overseas Entities (Delivery, Protection and Trust Services) Regulations 2022 was published. [read post]
8 Feb 2023, 3:15 am
To estimate the increase in the specificity of ESG-related risk factors, we reviewed the headings used to categorize each risk factor in the annual report and assumed that risk factors in the “General” or “Other” category were non-specific, while risk factors that were in other categories (such as “Legal and Regulatory Risks” or “Market and Industry Risks”) were specific to the reporting… [read post]
18 May 2011, 6:00 am
Have you ever wondered if your profession is putting you at risk for a back injury? [read post]
19 May 2016, 8:01 am
The exploding popularity of the ride-share apps Lyft and Uber, as well as similar services, has created a gray area in insurance coverage that could put some drivers and passengers at increased risk in the event they are involved in an accident with someone who is working as a driver for a ride-share service. [read post]
23 May 2022, 4:25 pm
Understanding the compliance risks associated with concierge medicine practices requires understanding a fairly easy and, perhaps, obvious concept: Providers cannot bill patients for services paid for by their insurance; a practice referred to as “double billing. [read post]
14 Jun 2019, 4:20 am
The former term guarantees the customer will be serviced, and the latter reduces risk of franchise failure where there is too much reliance on one stream of revenue. [read post]
20 Jan 2020, 9:01 pm
When parties enter into an agreement, and one party promises the other to perform certain services, the decision of whether to act or avoid acting remains with the party that made the promise. [read post]
6 Oct 2022, 10:22 am
In this context, DNB indicates that if a registered crypto service provider (Party A) conducts transactions with a non-EU crypto service provider (Party B), it must include a relevant risk scenario in the integrity risk analysis it is required to prepare pursuant to the Act on the prevention of money laundering and terrorist financing (Wet ter voorkoming van witwassen en financieren van terrorisme). [read post]
26 Jul 2013, 12:40 pm
John will be participating in a panel discussion on social media-related business and legal risks for financial services companies, and strategies for mitigating such risks. [read post]
2 Jun 2016, 6:19 pm
Federal Air Marshal Service: Actions Needed to Better Incorporate Risk in Deployment Strategy, GAO-16-582: Published: May 31, 2016. [read post]
31 Aug 2021, 3:29 pm
Department of Human Services’ use of automated systems to track and assign “risk score[s]” to recipients of public benefits. [read post]
18 Aug 2022, 5:21 am
Morgan Securities Ocean Financial Services, LLC Trust Investment Services, Inc. [read post]
6 Jan 2020, 4:53 pm
This is Eurasia Group’s annual forecast of the political risks that are most likely to play out over the course of the year. [read post]
