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25 Jul 2011, 7:24 pm by SalcidoLaw
What if an employee causes serious financial harm and risk to the company? [read post]
30 May 2023, 1:08 pm by Christopher Ward
In that spirit, I often try to persuade my clients and employers generally to look at managing risk of employment-related litigation — and perhaps more precisely, the incredible cost of legal services in the context of litigation — from a perspective of proactive investment rather than a reactive (and typically unbudgeted) financial hit. [read post]
9 Dec 2021, 8:40 pm by Matthew Gregory (UK)
The information and factors that crowdfunding service providers shall consider when carrying out credit risk assessment and when conducting a loan valuation, as referred in Article 4(4) (Article 19(7)(b)). [read post]
21 Jul 2022, 9:00 am by Simon Lovegrove (UK)
The Financial Services and Markets Bill (FSM Bill) provides for a proposed statutory framework for managing systemic risks posed by third parties designated as CTPs by HM Treasury. [read post]
Debate should focus on and culminate in a set of agreed principles, around what personal data is reasonable to use to determine access, price and outcomes in financial services when risk-based decisions are made. [read post]
2 Sep 2015, 10:58 am by John L. Culhane, Jr.
Establish a minimum level of required services to be provided by servicers that includes (i) certain standardized communications (such as “a core set of clear, easy-to-read tables that contain consolidated loan information that is most valuable for the borrower to make informed decisions”), and (ii) technology-enabled communication methods, with enhanced, “higher-touch” servicing requirements for borrowers at risk of default, including… [read post]
15 Nov 2023, 6:10 am by Derek A. Colvin
 Business is never without risk and no one can guarantee results; however, an FPR allows a prospective buyer to make a more informed purchasing decision. [read post]
26 Sep 2023, 12:55 am by Deniro Pillay (ZA)
It is common practice for shop owners to outsource their cleaning duties by concluding a service level agreement with a cleaning company. [read post]
23 Aug 2012, 9:18 pm by Kevin Ghezzi
If you want a "Come to Me" business, that's generally what it takes, and some people are quite uncomfortable with risking that large amount. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
Based on these investigations, OCR concluded that while OHSU initially adopted HIPAA Policies, the reported breaches were the result of a series of widespread and ongoing breaches of HIPAA resulted including the following: From January 5, 2011, until July 3, 2013, OHSU disclosed the ePHI of 3,044 individuals in violation of Privacy Rules §§160.103 and 164.502(a) when workforce members disclosed the ePHI to a third party internet-based service provider without obtaining a business… [read post]
31 Oct 2012, 4:00 am by John L. Culhane, Jr.
Chopra’s continued focus on servicing problems reinforces concerns that CFPB civil investigative demands and enforcement activity could soon be directed at servicers of federal and private student loans and that the CFPB may attempt to assert supervisory authority over such servicers (as larger participants in the debt collection market, service providers to covered persons or entities engaged in conduct that presents risks to consumers). [read post]
8 Nov 2023, 3:15 am by Rob Robinson
However, they also create novel risks around data security, privacy, and ethics. [read post]
30 May 2012, 9:26 am by David Bruns
Topics to be Covered Coverage for unauthorized disclosure of personally identifiable information, including coverage for notification obligations arising from data security breaches Coverage for hacker, malware and denial of service attacks Coverage for loss or damage to data stored in the cloud Availability of coverage under traditional CGL policies for certain cyber risks Register here to attend in person or via Webcast. [read post]
7 Jul 2008, 11:37 am
Comfortable with customer service phone contact2. [read post]
19 Oct 2012, 3:16 pm by Steve Honig
  At a seminar held October 19th by Boston-based Risk Discovery Services, JV, four principals outlined appropriate ERM to be undertaken by management. [read post]
3 Dec 2022, 11:29 am by Rob Robinson
Industry Survey The Winter 2023 Document Reviewer Preferences Survey Results Final ResultsThe post Balancing Onsite and Remote Review Risk and Reward? [read post]
31 Oct 2014, 11:36 am by BakerHostetler
Our Privacy and Data Protection team is excited to debut a new graphic that illustrates the proactive cyber risk mitigation and compliance services we provide to help organizations maintain year-round focus and diligence. [read post]
4 Jan 2016, 4:02 pm by Sabrina I. Pacifici
In addition, without knowing what data DoD Components place on the cloud, DoD may not effectively identify and monitor cloud computing security risks. [read post]