Search for: "DIVISION OF RISK MANAGEMENT"
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7 Jan 2009, 2:07 am
'Scot Montrey, a spokesman for the Justice Department's Civil Rights Division says, "It is quite possible that some remedies will already be under way. [read post]
5 Apr 2018, 9:21 am
But the company said its board already provides the oversight requested, and described its oversight regime: The overall board oversees senior management and day-to-day risks; The Audit Committee is responsible for oversight of the overall adequacy and effectiveness of the company’s legal, regulatory, and ethical compliance programs. [read post]
23 Feb 2018, 8:16 am
Liquidity risk management. [read post]
1 Nov 2019, 7:30 am
Even at the reduced valuations, investors have no one to sell to and are forced to hold and risk further reductions in price. [read post]
28 May 2020, 8:02 am
Recovery of Investment Losses The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive LLC GPB Portfolio Automotive LLC Private Placement… [read post]
9 Apr 2010, 9:11 am
Bob will provide leadership and direction to this important office and will integrate the operation into his risk management office once the final structure is completed and formalized through the Departmental clearance process. [read post]
27 Sep 2024, 6:00 am
Despite the informal nature of the event, the Appellate Division opined that "it is readily apparent that the employer derived a benefit from [Employee's] participation in the event ... developing and maintaining business relationships that, in turn, ultimately generated increased sales and revenues for the [Employer].Further, said the court, the record supports the WCB's finding that Employee's attendance at this work-related event "altered the usual geographical… [read post]
27 Sep 2024, 6:00 am
Despite the informal nature of the event, the Appellate Division opined that "it is readily apparent that the employer derived a benefit from [Employee's] participation in the event ... developing and maintaining business relationships that, in turn, ultimately generated increased sales and revenues for the [Employer].Further, said the court, the record supports the WCB's finding that Employee's attendance at this work-related event "altered the usual geographical… [read post]
14 Jul 2016, 2:03 pm
These policies protect against exposures associated with specified domestic or global customers: either the company as a whole or a subsidiary/division. [read post]
14 Jul 2016, 2:03 pm
These policies protect against exposures associated with specified domestic or global customers: either the company as a whole or a subsidiary/division. [read post]
29 Aug 2014, 4:00 am
”Through this settlement, DuPont will implement enhanced risk management operating procedures to improve its process of responding to alarms triggered by releases of hazardous substances. [read post]
1 Nov 2008, 12:20 am
Also in his report, Inspector General Cox accuses the agency of not doing anything to find the shortcomings in Bear Stearn's risk management of mortgages and failing to avail of opportunities to prod management at Bear Stearns to deal with problems. [read post]
23 Mar 2009, 9:15 am
Reform of the rule 2a-7 model is a high priority going forward for the Division of Investment Management. [read post]
23 Feb 2014, 8:15 pm
The Board of Directors, in turn, overseas the work of the Chief Executive Officer and the CEo's operations, which is divided among a CIO (who oversees the investment management division), a CRO (who oversees a risk management division), and a COO (who oversees a corporate management division). [read post]
31 Aug 2017, 2:11 pm
"John CookSenior Advisor to the ChairmanJohn Cook is the lead advisor to the Chairman on matters involving the Division of Investment Management, Division of Economic and Risk Analysis (DERA), and Office of the Chief Accountant (OCA), and assists on enforcement matters. [read post]
28 Feb 2009, 3:34 pm
Speaking of money management. 7. [read post]
Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site
2 Oct 2009, 8:56 am
" "Today's sentence should serve as proof that EPA's Criminal Investigation Division will vigorously pursue those whose criminal conduct puts the American public and environment at risk," said Special Agent in Charge Hubbard. [read post]
5 Nov 2018, 2:32 pm
The authors separated their analysis into three disclosure topics: board oversight; statements of cybersecurity risk and strategy; and risk management. [read post]
17 Jul 2023, 7:56 am
By Suzanne CosgroveMembers of the CFTC’s Market Risk Advisory Committee and its subcommittees met Monday to debate central counterparty clearing Risk and governance, celebrate LIBOR’s laborious transition to SOFR, fret over the future of finance and the challenges of digital assets, and set the stage for the Commission’s role as a regulator of the carbon credit markets.Citing examples of the benefits of the committees’ collaboration, Commissioner Kristen… [read post]
21 Feb 2019, 6:45 am
Full Court Press Teams with Author Dave Dolkas to Publish “MAP a Complex Case” Washington, DC (February 21, 2019) – Today, Fastcase’s publishing division, Full Court Press, debuted its first print book, MAP a Complex Case: A Guide for Managing, Analyzing, and Presenting a High-Risk Case by Dave Dolkas. [read post]
