Tags » Risk

U.S. Examines Role of GM Lawyers in Probe of Delayed Recall - WSJ

U.S. Examines Role of GM Lawyers in Probe of Delayed Recall – WSJ.

The continuing battle between Legal’s mandate to defend and protection, and Compliance’s mandate to find and fix. 22 more words

Governance

Predictive Analytics : Prediction of Mortgage Risk (Part 1)

Machine Learning and Predictive Modelling

In the financial world the word “risk” most often refers to credit risk. Predictive Analytics serves as an antidote against the poisonous accumulation of these risks. 1,024 more words

Concern After Rabid Bat Found In Oakmont Park

PITTSBURGH (KDKA) – Health officials are warning Oakmont residents of a possible rabies risk.

They say a rabid bat was found at Riverside Park Aug. 8, near the Third Street bleachers. 125 more words

News

The Anatomy of Enhanced Due Diligence

In the context of the ongoing Ukraine crisis and the tightening of sanctions against Russian and Ukrainian entities, an intelligence layer detecting various, surprisingly timely shifts in the shareholding structure of such entities in a bid to escape sanctions can represent invaluable information. 287 more words

Compliance

Keep the faith

Standing in the balcony at six o’clock early this morning, palms resting on the balustrade, I watched as the dark sky tremulously give slow way to pale blue, flecked with light orange streaks on the horizon, a thought crossed my mind: can good exist without bad? 594 more words

Opinion