Search for: "DIVISION OF RISK MANAGEMENT"
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13 Jul 2020, 5:00 am
D., professor at Peking University’s Guanghua School of Management, expanded on the topic of oversight, explaining that the PCAOB has been blocked from doing inspections in China since its inception after the Sarbanes-Oxley Act was passed in the early 2000s. [read post]
7 Aug 2013, 1:38 pm
The presenters were Patrice Ficklin, CFPB Fair Lending Director, Maureen Yap, Special Counsel/Manager in the Fed’s Fair Lending Enforcement Section, and Coty Montag, Deputy Chief of the DOJ’s Housing and Civil Enforcement Section of the Civil Rights Division. [read post]
25 Feb 2012, 7:57 am
Eichen, Chief Accountant, Division of Investment Management; Jason Flemmons, Deputy Chief Accountant, Division of Enforcement; and Craig Olinger, Deputy Chief Accountant, Division of Corporation Finance. [read post]
11 Dec 2014, 6:30 am
He resides in the Boston area and works as a Qualified Loss Management Program provider working with high experience modification factor companies in the Massachusetts State Risk Pool. [read post]
20 Nov 2018, 6:00 am
Candidates Hannah Catt, Meredith Kaufman, and Justin Schwegel presented research posters to highlight our work.Other Alumni and Candidates in attendance included Paul Goeringer (University of Maryland), Doug Murray (USDA Risk Management Agency), Robert Slaughter (LL.M. [read post]
3 Jul 2014, 11:10 am
In any event, Templo Fuente shows the importance of paying attention to risk management procedures in your organization. [read post]
26 Feb 2015, 10:30 pm
Office of Information Technology Services (OITS): Security and Effectiveness of Division of Criminal Justice Services’ (DCJS) Core Systems (2014-S-24)Auditors found that OITS does not have an established monitoring and oversight process for user access management of DCJS systems and is not operating in compliance with state cyber security policies. [read post]
19 Feb 2010, 5:15 am
In addition, the State Risk Management Division praised UNM for its leadership statewide in ADR and the success of these programs in "contributing toward cost savings for both the university and the state. [read post]
6 Mar 2020, 3:44 pm
The first is upcoding fraud within managed care programs, including Medicare Advantage and Medicaid Managed Care. [read post]
28 Jun 2007, 9:44 am
Colangelo did not return a call for comment by deadline.Representatives of LexisNexis Risk, including president and chief executive James Peck, could not be reached for comment.LexisNexis Risk and Information Analytics Group Inc. serves the risk information industry, comprised of government agencies, law enforcement, financial service firms, and human resources. [read post]
3 Jul 2023, 8:45 am
We will use the False Claims Act to hold accountable companies and their management when they knowingly fail to comply with their cybersecurity obligations and put sensitive information at risk. [read post]
4 Jun 2017, 4:00 pm
Takeaway This decision highlights the risks associated with acquiring the assets of another company in Canada and the possibility of being saddled with the other company’s poor management and operational decisions. [read post]
23 Feb 2015, 7:51 am
He resides in the Boston area and works as a Qualified Loss Management Program provider working with high experience modification factor companies in the Massachusetts State Risk Pool. [read post]
17 Jul 2014, 6:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
31 Jan 2015, 2:25 pm
It is not simply a matter of articulating principles and putting them into action; one must take into account the vast myriad of issues critical to the Department's fundamental job of protecting the City fisc, which means engaging in complex risk management. [read post]
18 Feb 2015, 6:30 am
He resides in the Boston area and works as a Qualified Loss Management Program provider working with high experience modification factor companies in the Massachusetts State Risk Pool. [read post]
26 Mar 2010, 9:57 am
"Although the use of derivatives by funds is not a new phenomenon, we want to be sure our regulatory protections keep up with the increasing complexity of these instruments and how they are used by fund managers," said Andrew Donohue, director of the SEC's Division of Investment Management. [read post]
9 Nov 2012, 7:46 pm
The suit filed in the Northern District of Oklahoma, Tulsa Division, seeks to recover the full amount of nearly $1 million in back wages for the employees as well as an injunction prohibiting future violations of the FLSA. [read post]
12 Jan 2017, 7:10 pm
With mothers and wives historically more often than fathers and husbands managed the family, this places women at particular risk, but relationships come in all kinds of permutations. [read post]
10 Mar 2015, 5:08 am
Management should walk the floor on a daily basis. [read post]
