Search for: "Policy and Risk Management Services"
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3 Aug 2021, 2:10 am
The definition of “intermediary services” in the FAIS Act requires that fund managers obtain a Category II authorisation to provide discretionary investment management services. [read post]
3 Dec 2012, 1:26 pm
This means focusing on policy interventions that result in improved human well-being and social equity, as well as reduced environmental risks and ecological scarcities. [read post]
12 Jul 2022, 11:14 am
A FI should continue to assess customers using risk-based policies and procedures. [read post]
28 Jul 2022, 11:20 am
A multitude of federal agencies are involved, including the National Park Service (NPS), Environmental Protection Agency (EPA), Federal Emergency Management Agency (FEMA), Department of Veterans Affairs (VA) and Health and Human Services (HHS). [read post]
31 Mar 2010, 6:24 am
Lexington also claims that LexNanoShield provides insureds with legal, technical and loss control consulting services to help develop, implement and assess nanotechnology-specific risk management programs. [read post]
28 Feb 2024, 1:55 pm
The use of these tools should be restricted to instances where risks can be effectively managed. [read post]
15 Apr 2024, 6:00 am
As the debate around AI and privacy continues, personal management of smartphone reliance emerges too. [read post]
3 Jun 2020, 7:11 pm
Bob helps clients to develop and implement privacy and information security policies, negotiate agreements for technologies and data management services, and comply with legal and regulatory requirements. [read post]
15 Oct 2012, 12:35 pm
According to the Policy, "Business Risks" included claims arising out of "[c]apitation payments, including any withholds for risk or bonus agreements, or payments, fee-for-service payments or other salary payments owed to contracted or employed health care providers[.]" [read post]
3 May 2010, 4:27 am
And the answer is a win-win for users of Internet-based practice management and time and billing applications: “Yes, provided steps are taken effectively to minimize the risk of inadvertent or unauthorized disclosure of confidential client information and to protect client property, including file information, from risk of loss. [read post]
25 May 2021, 5:03 am
On May 27, 2021, the full House Financial Services Committee will hold a hearing “Megabanks Accountable: An Update on Banking Practices, Programs and Policies. [read post]
29 Jul 2014, 8:39 am
Get more Great Lakes, Michigan, National & Interrnational news from WIMS Daily Environmental HotSheet (c)Waste Information & Management Services, Inc. [read post]
22 Oct 2014, 8:52 am
The Panel ruled that each of the pollution exclusions is unambiguous, and affirmed the district court's grant of summary judgment in favor of the insurance companies.Waste Information & Management Services, Inc. [read post]
Insights from Reed Smith’s London International Shipping Week event: Managing your supply chain risk
19 Sep 2023, 4:26 am
Consequently, there is a need for more organisations to have sanctions compliance policies in place. [read post]
28 May 2020, 6:35 am
This legislation is the cornerstone of a proactive approach in managing the risk and impact of a pandemic or epidemic in the future. [read post]
23 Nov 2023, 4:36 am
For legal tech professionals, this report offers crucial insights into evolving cybersecurity priorities and their implications for regulatory compliance and risk management. [read post]
3 Feb 2017, 6:45 am
The President has broad discretion to select his advisors and structure his staff in the manner best suited to his management style. [read post]
9 Jun 2016, 2:58 pm
”FINRA’s goal is to organize the research conducted in order to better understand how it impacts compliance and risk management. [read post]
16 Dec 2016, 1:15 pm
(Politheor, Dec. 2016) [text]Asylum Report: The Quality of Legal Service Provided to Asylum Seekers (Solicitors Regulation Authority, Dec. 2016) [text]Europe’s Asylum Policy in Crisis: The Case of Belgium (EU Asylum & Immigration Law & Policy Blog, Dec. 2016) [text]European Union Agency for Asylum [EU Legislation in Progress] (EPRS, Dec. 2016) [text]Guidance on How to Reduce the Risk of Refoulement in External Border Management When Working… [read post]
2 Apr 2012, 1:00 pm
On Monday, The Federal Trade Commission approved a $29.1 billion merger between two of the nation's largest pharmacy benefits management firms, citing fierce competition from smaller companies as evidence that the deal would not risk creating a monopoly. [read post]
