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Browse Risk management topic

Laws, regulations and rules subtopic

 

Articles

1-90 out of 90 article(s)
Title Author Type Date Words
Solicitors PI: Access To Documents Seized By The Law Society Following Intervention. Dec 9, 2009 574
Bisphenol A ("BPA") Regulations Consultation Paper Published. McNaughton, William Brief article Dec 8, 2009 274
Proposed corporate regs are long on risk management, short on structure. Anderson, Heather Dec 2, 2009 1626
The Risks And Opportunities Of The New Regulatory Framework. Nov 27, 2009 539
Regulator to carry out stress test on domestic banks next year. Brief article Oct 23, 2009 259
FDA Provides Draft Guidance On Risk Evaluation And Mitigation Strategies. Ahmann, Bridget Law overview Oct 19, 2009 681
Going Concern And Liquidity Risk For SMEs. Marcus, Mike Oct 7, 2009 415
Attitudes To Risk In Conflict. Oct 6, 2009 2739
Directors And The Taxation Of The Companies They Lead - Part 2. Liebenberg, Justin Law overview Oct 6, 2009 1428
FHA commissioner announces steps to tighten credit policy. Law overview Oct 1, 2009 601
Embed your risk management: risk mitigation assessment can be essential at all levels in the supply chain. Coyne, Frank J. Oct 1, 2009 483
Regulatory reform, risk management rise. Hollein, Marie Oct 1, 2009 724
Executive compensation risk management: strategies for an evolving regulatory landscape. Dunn, Michael; Modlin, Charles Sep 22, 2009 1337
ERM: opportunities for improvement: take your risk management system to the next level. Beasley, Mark S.; Branson, Bruce C.; Hancock, Bonnie V. Sep 1, 2009 3181
IFRS risk planning and controls execution: strategic considerations for financial managers. Arnold, Steve Sep 1, 2009 1606
Compensation And Corporate Governance Disclosure Update. Aug 4, 2009 1309
Triggering concerns: two years after the Virginia Tech rampage, legislatures are warming to the idea of allowing concealed weapons on campus. Risk managers are leery about just how safe such laws would make their schools. Reynolds, Dan Aug 1, 2009 2266
By the book: managing underwriting and book development risk in a soft market requires discipline and attention to best practices. King, Tom; Mullarney, James Jul 1, 2009 1628
Nanotechnology and the dilemmas facing business and government. Brindell, James R. Jul 1, 2009 4549
Card Regulations Add Strain to Issuers: Finding New Revenue Will Require Innovative Marketing and Risk Management Analytics, Says Diamond Management and Technology Consultants. Jun 25, 2009 713
Research and Markets: Risk Management Handbook for Health Care Organizations - Student Edition. Jun 23, 2009 390
OSFI Releases Revised Advisory On Insurance In Canada Of Risks. Jun 9, 2009 3099
Assessing Risk And Ensuring Compliance With The Consumer Product Safety Improvement Act. Jun 8, 2009 3619
Seizing Growing Market Need for Risk Management, TANDBERG Delivers Industry-First Scalable Video Recording Solution. May 23, 2009 641
Managing enterprise risk. Hughes, Craig May 1, 2009 1089
MessageGate and 17a-4 to Deliver Enhanced Regulatory Risk Management. Apr 6, 2009 564
Managing Pension Risks In Corporate Transactions - Part 1. Mar 2, 2009 5494
Data done right: a poor approach to data management is risky business. Broaddus, Bill Mar 1, 2009 508
Preventing identity theft throughout the data life cycle. Prosch, Marilyn Jan 1, 2009 3560
COSO's new guidance for monitoring internal control: a new COSO publication is designed to leverage the monitoring function to make internal control more efficient and effective. Orenstein, Edith Jan 1, 2009 1449
Bermuda's Risk-Based Supervisory Approach To Capital Adequacy And Solvency Margin Requirements. Dec 22, 2008 1370
Bell Group Litigation - Lenders Beware. Dec 15, 2008 1025
C-level agenda: exposure data quality is a key indicator of operating risk. Lavakare, Ajay Dec 1, 2008 1703
Get ready: enterprise risk management can help insurers respond to proposed federal regulations. Harbage, Robin Dec 1, 2008 1118
Managing Regulatory Risk Tops List of Concerns for Today's Risk Managers; Burden Expected to Increase, According to ACE. Nov 3, 2008 1060
Risk Management In Pension Fund Administration In Nigeria. Owojori, Anthony Oct 30, 2008 3301
China cools off bancassurances. Ng, Rebecca Brief article Oct 1, 2008 164
Legal Update: Terror Trial Wake Up Call For Occupational Security. Tooma, Michael Sep 22, 2008 1024
Swallowing the national toad: Germany's top regulator says it's time the industrialized world swallow its pride and implement some aggressive regulatory reforms. Sanio, Jochen Sep 22, 2008 2208
Worlds apart: competitive reality, not regulatory requirements, is bringing the integrated economic model to the United States. French, Douglas A.; Hughes, Michael Sep 1, 2008 1574
Solvency II could offer advantages: companies may find opportunities in this integrated approach to risk management. Dyer, Robert Sep 1, 2008 522
Take a lead: insurers should start preparing for the Model Audit Rule that will debut in 2010. Croarkin, Ken; Sullivan, Kevin Sep 1, 2008 1438
Mortgage meltdown: offers lessons for all. Childs, Larry B. Report Sep 1, 2008 1620
Self-Funding Of Health Plans: One More Thing That Should Keep Risk Managers Up At Night. Orin, Rhonda Jul 31, 2008 1354
Basel Committee's Revised Liquidity Principles. Anenberg, Scott Jul 25, 2008 2830
Rogue Trading: Tips To Tighten Up Your Systems And Controls. Jul 24, 2008 352
Currency translation adjustments: use excel to understand how multinational companies manage currency translation risks. Sorensen, Susan M.; Kyle, Donald L. Jul 1, 2008 2674
NYCREW (New York Commercial Real Estate Women) recently hosted a panel discussion featuring financial planning experts from a broad range of disciplines, including risk management, trust and estate law, investments and financial planning. Jun 25, 2008 91
Drafting An Arbitration Agreement - It's Not As Easy As It Looks. Jun 25, 2008 1017
Lessons from the abyss: the credit market meltdown and risk management; As the subprime mortgage malaise and related woes continue to roil the credit markets, issues of risk management and regulation are getting new attention. Hard lessons will be learned, many of which are just now beginning to be understood. Marshall, Jeffrey; Millman, Gregory J. Cover story May 1, 2008 5178
Rising expectations: audit committee oversight of enterprise risk management. Beasley, Mark S.; Branson, Bruce C.; Hancock, Bonnie V. Apr 1, 2008 3752
Trust-owned life insurance: the CPA's role: exposures related to serving as a trustee. Deans, Don; Nicholson, Wilham B. Apr 1, 2008 2469
5 ERM rules: actuaries advise life insurers to follow these steps as they build enterprise risk management programs. Hall, R. Dale Apr 1, 2008 741
Hidden danger: unacceptable, even criminal employee behavior hurts co-workers, businesses--and insurers. Panko, Ron Apr 1, 2008 1871
New Updated Edition of 'Risk Management, and Safety Issues for Medical Practice' Now Available. Jan 28, 2008 426
Mastering the payment card industry standard: private framework seeks to shield credit and debit card account information. Sussman, Bruce Jan 1, 2008 2547
Internal Governance Requirements And The Hall Of Mirrors In The CRD and MIFID. Oct 16, 2007 1533
SAS to Help Insurers Tackle Enterprise Risk, Reduce Costs. Oct 3, 2007 649
Risk To Confidentiality Of Settlements Reached With FSA. Aug 24, 2007 1452
New Certification Rules Published By Canadian Securities Administrators. Jul 26, 2007 1268
HP Unveils Security Solution to Help Energy Companies Meet Regulatory Requirements, Reduce Risk. May 15, 2007 975
EPA's National Risk Management Research Laboratory Office of Research and Development, plans a solicitation for technical support and information transfer to ensure the implementation of environmental regulations and risk management strategies at the national and local levels. Mar 23, 2007 78
Lessons learned: European insurers can draw from their experience carrying out Basel II to ensure a smooth ride to fulfilling Solvency II. Warrier, S.R. Feb 1, 2007 1187
Sell financial products wisely: manage your risk in this new niche. Mendlowitz, Edward Jan 1, 2007 3285
Risk and compliance management framework for a financial services organisation: Key elements. Fertman, Leon Mar 15, 2006 948
The New England Council Lauds Extension of Terrorism Insurance Legislation. Dec 19, 2005 335
Ernst & Young Insurance Industry Outlook Identifies Trickle Down Impact of New Legislation and Regulatory Requirements; Companies Must Move Beyond Pure Compliance. Industry Overview Oct 17, 2005 998
Draft Prudential Governance Standard For APRA-Regulated Institutions. Oct 4, 2005 1207
Enterprise risk management: opportunity for the treasurer. Jeffery, Craig Oct 1, 2005 799
REACH exceeding its grasp? Logomasini, Angela; Miller, Henry I. Sep 22, 2005 2121
Compliance, Risk Management and Internal Controls. May 3, 2005 2636
See you in court? It's not exactly Crime Scene Investigation, but an assignment as an expert witness can be a challenging--and highly rewarding--experience. Pamplin, Chris May 1, 2005 2259
From internal control to enterprise risk management. Gauthier, Stephen J. Apr 1, 2005 979
Comfort zone: risk managers seek TRIA renewal and disclosure of broker compensation. Bowers, Barbara Apr 1, 2005 2550
Revised Payments System Risk policy. Jan 1, 2005 316
COSO unveils Enterprise Risk Management Framework. Brief Article Nov 1, 2004 93
Fraternities fall to stem tide of binge-drinking deaths, lawsuits claim. Sileo, Carmel Oct 1, 2004 2128
Good News from the FSA for Joint Venture Participants. Sep 21, 2004 609
Where there's brass ... Hodge, Neil Sep 1, 2004 1511
Pursuing compliance and efficiency hand in hand. Batte, Mary Bruce; Ulsch, Janis Aug 1, 2004 1868
Organizational Survivability: Responsibility of Corporate Directors. Jul 6, 2004 786
Limiting liability risks for franchisors: in deciding liability, the courts have not been entirely consistent in their approach. Thompson, Kelli L. Jul 1, 2004 1049
Federal Agencies Propose Interagency Statement Concerning Complex Structured Finance Transactions. May 26, 2004 1439
Warning on Basel II conformance: banks have been cautioned against a tick-box approach. Berens, Camilla May 1, 2004 401
FFIEC Issues Retail Payment Systems Risk Management Guidance. Apr 7, 2004 1656
Foundries urged to comment on proposed risk management plan rule. Brief Article Sep 1, 2003 192
Should risk manager tell Dr. not to answer pt.'s questons? (Hospital Law Case of the Month). Tammelleo, A. David Jun 1, 2003 802
Florida's Accidental Release Prevention and Risk Management Planning Act. Burnaman, Ross Stafford May 1, 1999 2511
Strategic compliance. Wallace, Melissa Richards Cover Story Nov 1, 1998 2888
A tax practitioner's guide to risk management. Hill, Lawrence M. Feb 1, 1998 5307

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