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8 Apr 2024, 10:00 pm by Sherica Celine
Risk Management and Governance for Large Financial Institutions See this practice note for key information on the consolidated supervision framework for risk management of large financial institutions operating in the United States. [read post]
15 Feb 2010, 7:25 am by John Steele
Anthony Alfieri replies to Anthony Davis on the sufficiency of risk management for ethical guidance. [read post]
25 Jan 2008, 3:00 pm
Hetes, Science, Risk, and Risk Assessment and Their Role(s) Supporting Environmental Risk Management, 37 Environmental Law Review 1007 (2007) The Environmental Protection Agency uses risk assessment as a key source of information for making decisions about managing risks to human health and the environment. [read post]
5 Jul 2011, 10:34 pm by Sabrina
News release: "The federal bank regulatory agencies today issued guidance to help ensure banking organizations practice effective counterparty credit risk... [read post]
12 Sep 2013, 6:34 am by Rachel Marin
In August the CFPB released its Summer 2013 issue of Supervisory Highlights, in which the agency shares its expectations of an effective compliance management system, pertaining to supervised entities. [read post]
17 Apr 2019, 10:15 am by Tom Kosakowski
The speakers will be Don Greenstein, the Brandeis University Ombuds and an active reservist Ombud with the Federal Emergency Management Agency, Natalie Fleury, Ombuds for Medical College of Wisconsin, and Haavi Morreim, Professor of Medicine at the University of Tennessee and mediator. [read post]
28 Jan 2016, 7:34 am by Cynthia Marcotte Stamer
Rather, to be effective, a company’s risk management efforts as to contract workers must be similar to the risk management efforts applicable to its regular employees. [read post]
16 Oct 2023, 6:19 am by Dan Bressler
The firm is looking for a: “Risk and Compliance Attorney” — Wiley, a leading DC law firm, is seeking a Risk and Compliance Attorney to join the Risk Management Department. [read post]
5 May 2008, 4:07 am
We ended the first day of the conference with management professors, Professor Gerry McNamara (Michigan State University) and Professor Paul M. [read post]
5 May 2016, 1:00 pm by Dykema
It emphasizes the need for robust, enterprise-wide risk management protocols for MFS. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
Stamer’s legal and management consulting work throughout her career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
19 Apr 2021, 2:02 am
This act was signed into law on June 22, 2016, and amends the Toxic Substances Control Act, the primary chemicals management law of the United States. [read post]
6 Sep 2022, 9:05 pm by E. Donald Elliott
” In addition, the Office of Management and Budget issued a Bulletin for Good Guidance Practices, asking agencies to publish significant guidance documents on agency websites. [read post]
3 Jul 2014, 4:17 pm by Sabrina I. Pacifici
However, these new servicers have less  stringent regulatory and financial requirements than banks, so, as part of a review of problems identified with one such servicer, the Office of Inspector General (OIG) assessed the Federal Housing Finance Agency’s (FHFA or Agency) controls to ensure the Enterprises monitor nonbank special servicer performance and mitigate related risks. [read post]
23 Aug 2011, 4:26 pm by admin
September 6-8, 2011 – Risk Worldwide is pleased to participate as an exhibitor at the Illinois Emergency Management Agency’s 15th Annual Conference from September 6-8, 2011, at the Crowne Plaza Hotel in Springfield, Illinois. [read post]
Office of Management and Budget (OMB) published a request for information (RFI) soliciting public input on how agencies can be more effective in their use of privacy impact assessments (PIAs) to mitigate privacy risks, including those “exacerbated by artificial intelligence (AI). [read post]