Search for: "DIVISION OF RISK MANAGEMENT"
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11 Oct 2019, 7:00 am
This included poor accountability over permits issued and fees collected, a lack of segregation of duties for permit transactions, and minimal oversight by management at both the central and regional levels. [read post]
27 Jul 2017, 8:15 am
“Halliburton committed to using a particular supplier that posed significant FCPA risks and a company vice president circumvented important internal accounting controls to get the deal done quickly,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division. [read post]
23 Dec 2013, 1:39 pm
©2013 Amaxx Risk Solutions, Inc. [read post]
11 Oct 2019, 7:00 am
This included poor accountability over permits issued and fees collected, a lack of segregation of duties for permit transactions, and minimal oversight by management at both the central and regional levels. [read post]
11 Oct 2019, 7:00 am
This included poor accountability over permits issued and fees collected, a lack of segregation of duties for permit transactions, and minimal oversight by management at both the central and regional levels. [read post]
5 Nov 2015, 10:00 am
The decision is posted on the Internet at:http://archive.citylaw.org/wp-content/uploads/sites/17/oath/14_Cases/14-1236.pdf Correction officer found guilty of violating a number of his agency’s rules OATH Index No. 1962/15A New York City correction officer [CO] was found to have been absent from his residence without authorization while on sick leave and was given instructions to report to the Department’s Health Management Division [HMD] with his shield, his… [read post]
25 Oct 2013, 5:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
26 Jun 2019, 6:25 am
Moreover, the lines drawn by staff on this area appear to be arbitrary, with the result being that both company management and investors are confused on what staff currently considers to be “micromanagement. [read post]
11 Oct 2019, 7:00 am
This included poor accountability over permits issued and fees collected, a lack of segregation of duties for permit transactions, and minimal oversight by management at both the central and regional levels. [read post]
1 Dec 2012, 7:02 am
There is a significant risk that there will be a resurgence of mold claims and mold litigation in the wake of Hurricane Sandy. [read post]
3 Feb 2020, 10:53 am
Read Expert Commentary: Construction Blasting Risk Management for an outline of appropriate procedures to assure safe completion of a blasting project. [read post]
11 Nov 2020, 4:14 pm
Author: Luis Blanquez If you read our articles regularly, you know an antitrust compliance policy is a strong tool to educate directors and employees to avoid risks of anticompetitive conduct. [read post]
31 Mar 2010, 3:01 pm
This Blog/Blawg, NJ Family Issues, is managed by Paul G. [read post]
9 Mar 2023, 1:46 pm
These employees did not communicate this information to senior management responsible for its public disclosure because the company failed to maintain disclosure controls and procedures. [read post]
28 Aug 2024, 11:11 pm
They can also address how debts will be managed and outline responsibilities for financial obligations during the marriage. [read post]
7 Dec 2018, 4:55 am
Stamer has continuously worked with these and other management clients to design, implement, document, administer and defend hiring, performance management, compensation, promotion, demotion, discipline, reduction in force and other workforce, employee benefit, insurance and risk management, health and safety, and other programs, products and solutions, and practices; establish and administer compliance and risk management policies; comply with… [read post]
11 Oct 2023, 6:54 am
In a case originally filed by a billing manager ,Cardiac Imaging Inc. [read post]
16 May 2014, 11:41 am
The second panel consisted of Maneesha Mithal, Associate Director, Division of Privacy and Identity Protection of the Federal Trade Commission, and Lou Mastria, the Managing Director of the Digital Advertising Alliance, who focused on potential government-regulatory and industry self-regulatory responses to the challenge posed by malvertising. [read post]
11 Jun 2024, 10:25 am
They also expressed skepticism that the risks posed by AI can be managed by self-regulation alone and called for government regulation of the industry as well. [read post]
26 Nov 2014, 9:27 am
Attorney’s Office civil division and physician Dr. [read post]