Search for: "DIVISION OF RISK MANAGEMENT" Results 141 - 160 of 5,130
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13 Feb 2024, 9:05 pm by renholding
  Other technical rules include changes to the SEC’s rules of practice, delegations of authority to heads of SEC divisions, changes in fee schedules, and so on. [read post]
13 Feb 2024, 5:58 am by Etienne Farnoux
Here, the Criminal division of the Cour is adopting the solution set out by the Labour disputes division (chambre sociale) in an opinion issued on the present Lafarge case. [read post]
12 Feb 2024, 3:44 pm by Michael Lowe
Of course, more people are at risk here in Texas for arrests on charges of federal illegal reentry crimes than in other parts of the country. [read post]
8 Feb 2024, 9:01 pm by renholding
I’d like to thank members of the SEC staff for their work on these final rules, including: William Birdthistle, Sarah ten Siethoff, Melissa Harke, Adele Murray, Tom Strumpf, Jill Pritzker, Neema Nassiri, Timothy Husson, David Stevens, Jon Hertzke, Michelle Beck, Holly Miller, Timothy Dulaney, Kevin Treharne, Trevor Tatum, Steve Flantsbaum, and Kolby Quass in the Division of Investment Management; Jessica Wachter, Charles Woodworth, Ross Askanazi, Caroline Schulte, Dan… [read post]
8 Feb 2024, 7:47 am by Cynthia Marcotte Stamer
Wage and Hour Division District Director Nicolas Ratmiroff warned, “Hospitality and food industry employers must understand that regardless of whether the employer is taking a tip credit, employers are prohibited from keeping employee tips or requiring that an employee give their tips to the employer, a supervisor, or manager [read post]
7 Feb 2024, 9:01 pm by renholding
  For example, in May 2022, Acting Comptroller Hsu gave a speech at the Brookings Institute (available here) during which he noted that “the frameworks for analyzing bank mergers need updating” because “[w]ithout enhancements, there is an increased risk of approving mergers that diminish competition, hurt communities, or present systemic risks. [read post]
7 Feb 2024, 12:58 pm by jeffreynewmanadmin
Berenson, and Adam Amir for the Eastern District of New York are prosecuting the case, with assistance provided by Trial Attorney Adam Small of the National Security Division’s Counterintelligence and Export Control Section. [read post]
7 Feb 2024, 8:20 am by Kurt Bassuener
The assistant secretary even lamented the continued division of the Bosnian city of Mostar: “The city remains broken, trapped in a divided past. [read post]
7 Feb 2024, 7:57 am by Karen Gullo
However, several provisions in the draft treaty risk hindering our work by categorizing much of it as criminal activity. [read post]
4 Feb 2024, 4:12 pm by Yosi Yahoudai
., the San Francisco division had nearly 5,500 customers out of power. [read post]
4 Feb 2024, 3:17 pm by Peter Mahler
In that case the non-managing members of an LLC formed to operate a restaurant filed suit against the managing member. [read post]
2 Feb 2024, 7:40 am by Mark Keenan
Risk of Inequitable Division – Pension offsetting relies on the assumption that the value of the pension is equal to the value of other assets. [read post]
1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
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]
1 Feb 2024, 2:52 pm by Rachel Casper
The post Graceful Exits: Identifying Challenges Facing Aging Attorneys and Managing Ethical Risks [Panel Discussion] appeared first on Lawyers Concerned for Lawyers | MA. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
In the management area those with actual, real-world C-suite management or board experience are qualified to testify on corporate governance practice issues. [read post]
30 Jan 2024, 6:00 am by Damon Duncan
American Consumer Credit Counseling (ACCC): Offers financial education and debt management plans. [read post]
30 Jan 2024, 5:50 am by Unknown
By Suzanne CosgroveThe CFTC’s Divisions of Market Oversight, Clearing and Risk, Market Participants, and Data and the Office of Technology Innovation have issued a request for comment (RFC) on current and potential uses and risks of artificial intelligence (AI) in CFTC-regulated derivatives markets. [read post]