Search for: "DIVISION OF RISK MANAGEMENT"
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13 Apr 2024, 3:33 pm
The reviewers, however, acknowledged that the available data did not permit them to rule out a risk of HS. [read post]
12 Apr 2024, 10:00 am
Divorce Protection: Policies owned by and ILIT and the proceeds from such policies are typically not subject to division in divorce proceedings. [read post]
12 Apr 2024, 6:00 am
These days, artificial intelligence is a go-to tool for fraud and risk management, just as it has become a go-to technology for crooks. [read post]
10 Apr 2024, 6:51 am
It’s a call that often starts out with the lawyer sharing that so and so company wants the lawyer to be their exclusive local point person and the lawyer is hoping I’ll give the idea my risk manager’s stamp of approval. [read post]
9 Apr 2024, 3:34 am
A comprehensive prevention program encompassing accurate risk management, stringent access controls, continuous threat detection, and incident response planning is called for immediately. [read post]
4 Apr 2024, 10:05 pm
Property Management and Control Prenuptial agreements empower spouses to outline their ability to manage, sell, buy, or control property during their marriage. [read post]
4 Apr 2024, 5:51 am
The National Security Threat Picture Many in government received a rude wakeup call a decade ago when they learned that a huge volume of highly sensitive—and highly personal—background investigation records at the Office of Personnel Management (OPM) had been hacked. [read post]
3 Apr 2024, 9:03 pm
Historically, the Commission staff has done this type of work through the Divisions’ Offices of Chief Counsel and Chief Accountant, the Commission’s Office of Chief Accountant, and other offices across the Commission. [read post]
2 Apr 2024, 3:37 pm
This approach has empowered organizations to extract critical information from data at initial stages, enabling informed business decisions, proactive cost management, and risk mitigation. [read post]
2 Apr 2024, 1:34 pm
The Division will likely begin the formal rule-making process for governance and risk management framework regulations for both health insurance, and previously discussed private passenger auto insurance, sometime in April 2024. [read post]
2 Apr 2024, 5:55 am
While there is justified concern at double standards in global affairs, some Ukraine-related commentary risks throwing the baby out with the bathwater, with critiques of the ad hoc tribunal oversimplifying global divisions over the Russo-Ukrainian war and misapprehending the stakes of the ongoing conversations. [read post]
31 Mar 2024, 9:01 pm
The acquirer has composite and management ratings of 1 or 2 under the Uniform Financial Institution Ratings System (UFIRS) or ROCA rating system. [read post]
29 Mar 2024, 6:00 am
But the increasing growth and interconnectedness of those firms are compelling regulators to rely on the limited tools they have to check that risk. [read post]
28 Mar 2024, 9:05 pm
More broadly, DOJ’s Criminal Division has been directed to incorporate the assessment of disruptive technology risks (including risks associated with AI) into its guidance on Evaluation of Corporate Compliance Programs (ECCP). [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
25 Mar 2024, 3:25 am
To the contrary, Orchard is the sole manager of the LLC, and with that comes authority to oversee operations. [read post]
20 Mar 2024, 9:05 pm
He urges legislators to implement his proposed policy solutions to make corporate governing less divisive and mitigate the risks it poses to stakeholders and the public.The post Advocacy, Inc. first appeared on The Regulatory Review. [read post]
19 Mar 2024, 8:42 pm
First and foremost is the political messaging risk. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 4:25 am
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]
