Search for: "DIVISION OF RISK MANAGEMENT"
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25 Sep 2019, 3:58 pm
Department of Labor Wage and Hour Division (“WHD”) on September 24, 2019 and currently awaiting assignment for official publication in the Federal Register will raise the minimum earnings threshold that WHD regulations require as a prerequisite to an employer treating an employee as exempt from the FLSA under the White Collar Exemption for the first time since 2004[1]. [read post]
23 Sep 2019, 9:30 am
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
23 Sep 2019, 8:05 am
Additionally, the policies and procedures must cover at least five functions: (1) the organizational understanding to manage information security risk to systems, assets, data, and capabilities; (2) the appropriate safeguards to ensure delivery of critical infrastructure services; (3) the appropriate activities to identify the occurrence of an information security event; (4) the appropriate activities to take action regarding a detected information security event; and (5) the… [read post]
21 Sep 2019, 2:31 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
18 Sep 2019, 10:11 am
Merrill Lynch is the broker-dealer division of Bank of America Corporation. [read post]
18 Sep 2019, 8:39 am
It encourages risk-taking on the part of managers who may operate freely, without concerns of personal recourse liability. [read post]
17 Sep 2019, 1:21 pm
Understand Your Level of Risk Before Responding to the Government’s Investigation (September 17, 2019): The False Claims Act (31 U.S.C. [read post]
16 Sep 2019, 3:31 pm
Orlando, Deputy Assistant Director, Federal Bureau of Investigation, Counterterrorism Division; and Susan Morgan, National Security Agency. [read post]
14 Sep 2019, 6:35 pm
The paper examines the way in which the Cuban vanguard party sought to weave two early efforts at distinguishing their model from bourgeois democratic practice into a distinctive means of embedding popular participation--well managed to be sure--in the new governance model. [read post]
10 Sep 2019, 2:29 am
It allows the parties to put the law into their own hands and “create their own rules” for the division of property and other ancillary economic issues with a divorce or separation. [read post]
9 Sep 2019, 1:17 pm
Event Announcements (More details on the Events Calendar) Tuesday, September 10, 2019, 10:00 a.m..: The House Committee on Homeland Security will hold a hearing on Global Terrorism: Threats to the Homeland. [read post]
9 Sep 2019, 3:49 am
(Remember that a no-action response only means that Corp Fin won’t refer the matter to the SEC’s Enforcement Division if a company excludes a shareholder proposal from the proxy. [read post]
8 Sep 2019, 3:00 pm
Staff in the Division of Investment Management has stated its view that Section 206(3) does not apply to a transaction between a client account and a pooled investment vehicle of which the investment adviser and/or its controlling persons, in the aggregate, own 25% or less. [read post]
6 Sep 2019, 11:43 am
The value of lists, then, lies in their utility for managing effects. [read post]
5 Sep 2019, 7:21 am
While these high-risk private placement investments rarely translate to rewards for investors, the brokers bank substantial earnings at 7% to 10% commission. [read post]
4 Sep 2019, 12:45 pm
He also chairs two Executive Board subcommittees: the Ownership Committee and the Risk and Investment Committee. [read post]
3 Sep 2019, 8:11 am
Desired Start Date: Early September 2019 Duties and Responsibilities The SPECAS will be responsible for a combination of the following tasks on a weekly basis: Inbox and calendar management. [read post]
2 Sep 2019, 12:59 pm
The increased risk of a securities class action lawsuit is a problem both for all U.S. [read post]
28 Aug 2019, 4:00 am
There is no risk of missing transactions or duplicate transactions with the use of reconciliation tools within the software. [read post]
