Search for: "DIVISION OF RISK MANAGEMENT"
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29 Sep 2020, 3:00 am
The actions are the first arising from investigations generated by the Division of Enforcement’s EPS Initiative, which utilizes risk-based data analytics to uncover potential accounting and disclosure violations caused by, among other things, earnings management practices. [read post]
28 Sep 2020, 7:01 am
Both types of files are available from the Division of Elections. [read post]
27 Sep 2020, 7:42 pm
Pix: Why China's 'dual circulation' plan is bad news for everyone elseThe strategy, then, permits the creation of a space within which the projections of liberal democratic pressure--either with respect to the rules of trade or with respect to the use of trade to further normative positions with respect to human rights, religious rights and the like--can be resisted without too much risk. [read post]
25 Sep 2020, 7:19 am
The SEC adopted the amendments in August over Lee’s dissent, which criticized the release’s silence about diversity and climate risk. [read post]
23 Sep 2020, 3:54 pm
A specific place of employment is ordered to close by a local public health department, the State Department of Public Health, the Division of Occupational Safety and Health, or a school superintendent due to a risk of infection with COVID-19. [read post]
23 Sep 2020, 3:54 pm
A specific place of employment is ordered to close by a local public health department, the State Department of Public Health, the Division of Occupational Safety and Health, or a school superintendent due to a risk of infection with COVID-19. [read post]
23 Sep 2020, 6:19 am
Despite its low ratings, numerous recalls and dubious safety ratings, the Wrangler is still the most profitable division of FCA worldwide. [read post]
22 Sep 2020, 6:00 am
For citizens and lawyers, these divisions have important stakes for how the Constitution works in practice. [read post]
21 Sep 2020, 11:49 am
" The subcommittee will hear testimony from Adam Hickey, a deputy assistant attorney general in the Justice Department's National Security Division; Clyde Wallace, the deputy assistant director of the FBI's Cyber Division; Steve Francis, the head of the Global Trade Investigations Division at U.S. [read post]
21 Sep 2020, 9:42 am
The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME) Kristina Schaefer, General Counsel & Chief… [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 4:33 am
Cyril and Methodius University, Skopje, Macedonia; Dr Veronica Ruiz Abou-Nigm, Director of Internationalisation, Senior Lecturer in International Private Law, School of Law, University of Edinburgh; Prof Zheng (Sophia) Tang, University of Newcastle; Jose Angelo Estrella-Faria, Principal Legal Officer and Head, Legislative Branch International Trade Law Division, Office of Legal Affairs, United Nations, Former Secretary General of UNIDROIT. [read post]
17 Sep 2020, 5:57 pm
The way the framers recognized that by dividing the legislative, executive and judicial powers, each significant, but each limited, would minimize the risk of any form of tyranny. [read post]
17 Sep 2020, 9:40 am
The fines were imposed after inspections at two Seattle construction job sites found numerous problems that placed workers at significant risk. [read post]
14 Sep 2020, 3:03 am
The crux of the request to re-open the comment period relates to previously undisclosed data used to estimate the impact of the proposed amendments, here’s an excerpt from the group’s letter: We are troubled by the 11th-hour submission by the Chief Economist of the Commission’s Division of Economic and Risk Analysis (“DERA”), on August 14, long after the February 3, 2020, public comment deadline, of the staff’s analysis of previously… [read post]
11 Sep 2020, 4:37 am
These were allegedly untrue as the investors funds were invested into high risk startups. [read post]
11 Sep 2020, 4:37 am
These were allegedly untrue as the investors funds were invested into high risk startups. [read post]
10 Sep 2020, 9:05 pm
In a letter attached to the report, Doreen Eberley, director of risk management at the Federal Deposit Insurance Corporation, said that the agency has made previous attempts to collect post-employment information methodically, but found that enforcement of the reporting was difficult. [read post]
9 Sep 2020, 2:28 pm
Now, to make matters even worse, sacrosanct and revered legal rights and protections of attorney-client communications and work product are at risk. [read post]
