Search for: "DIVISION OF RISK MANAGEMENT"
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21 Jan 2013, 3:37 am
The risk can be mitigated to some degree by asking the court to require bonding of the fair value award. [read post]
29 May 2018, 10:50 am
HB0243 – Division of Real Estate Amendments – Amends the Utah Residential Mortgage Practices and Licensing Act regarding requirements for licensure, record requirements, and investigations, amends the Appraisal Management Company Registration and Regulation Act regarding registration requirements, qualifications, professional standards, amends the Real Estate Licensing and Practices Act regarding exemptions to licensure and investigations, and amends… [read post]
27 Jun 2023, 9:15 am
The Ministry of Justice had stated in guidance issued in connection with the Act that senior roles covered may include regional managers in national organisations and the managers of different operational divisions. [read post]
14 Nov 2011, 2:13 pm
The most significant since the division was established in the early 1970s, the reorganization greatly strengthened the enforcement capacity, flattened the management structure, and revamped the way the division handles tips and complaints. [read post]
19 Mar 2018, 10:23 am
It briefly outlines the acquisition authorities of the CFO and the CIO and codifies the existing Office of Program Accountability and Risk Management. [read post]
7 Jun 2014, 7:45 am
There is low risk that a significant number of students certified for TAP were not eligible for awards. [read post]
25 Sep 2019, 9:05 pm
” Determination The department’s Director of the Division of Food Safety, Dr. [read post]
5 Oct 2010, 4:52 pm
An investigation conducted by the LAPD, the District Attorney’s Healthcare Fraud Division and Tristar Risk Management revealed that the defendant submitted forged or altered doctor’s notes that allowed him to remain off of work. [read post]
7 Apr 2008, 6:25 am
On appeal, the Appellate Division, First Department, disagreed. [read post]
11 Jul 2016, 10:54 pm
As the article notes, Valpo is still "taking risks on a lot of students. [read post]
2 Sep 2022, 4:33 pm
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]
11 Jan 2008, 10:09 am
The letter, written by Erik Sirri, director of the Division of Trading and Markets, did not say when the SEC would take action. [read post]
29 May 2019, 1:03 pm
On April 30, 2019, DOJ’s Criminal Division issued updated guidance for the Evaluation of Corporate Compliance Programs. [read post]
31 Jul 2023, 1:05 pm
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Alicia Wilbur, a former manager in Martin’s Point’s Risk Adjustment Operations group. [read post]
3 May 2019, 2:05 pm
GPB Capital Holdings is an alternative asset management firm whose private placement funds are primarily invested in auto dealership and waste management. [read post]
21 Jan 2015, 5:00 am
Market-Wide Risks – OCIE will examine for structural risks and trends that involve multiple firms or entire industries, including: monitoring large broker-dealers and asset managers in coordination with the SEC’s policy divisions, conducting annual examinations of clearing agencies as required by the Dodd-Frank Act, assessing cybersecurity controls across a range of industry participants, and examining broker-dealers’ compliance with best… [read post]
31 Jul 2023, 1:10 pm
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Alicia Wilbur, a former manager in Martin’s Point’s Risk Adjustment Operations group. [read post]
15 Sep 2015, 4:42 am
Stamer’s legal and management consulting work throughout her 27 plus year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
13 Sep 2011, 12:48 am
., the Director of Complex Claims and Consulting for USI and part of its Management & Professional Services Group in Dallas. [read post]
8 Mar 2020, 7:00 am
The United States, as the common party to both agreements, is left trying to manage expectations and compel compliance by both sides. [read post]
