At level 500 maturity, an organization believes that taking a strategic approach to governance and compliance will actively support business goals as opposed to serving merely as a function of risk mitigation.Metrics are reviewed regularly & updated as needed; results monitored & processes c...
Based on the successor liability principle, if the German enterprise meets the criteria for substantial succession in this acquisition deal, it could assume full legal liability for the target company’s prior violations. We recommended mitigation measures to the German enterprise, including additional r...
As described in Subsection 2.1.1, smaller actors also have less ability to spread the cost of paying penalties due to the limited size of their project portfolios. In contrast, longer realisation periods could reduce their exposure to non-compliance risk. However, it could also stimulate under...
A disease is said to be atypical if its characteristic symptoms are absent from the very beginning; an example of an atypical disease is the painless form of myocardial infarction. Modern therapeutic measures and protective inoculations can substantially alter the symptoms of a disease and even caus...
* Thirdly, a ‘substantial difference in the lengths of the parties’ respective coastlines may be a factor to be taken into consideration’ in mitigation of an equidistance line so as to avoid a disproportionate and inequitable result. * Fourthly, the presence of islands or other similar ...
The components of ESG—Environmental, Social, and Governance—play a critical role in the transformation of TPRM. Environmental.The “E” requires organizations to evaluate their suppliers’ policies on climate change mitigation, resource efficiency, and biodiversity protection. I have had several intera...
Understand the types of risks (market, credit, operational) affecting your trades and assess their potential impact using both qualitative and quantitative analysis. Implement Mitigation Strategies Use diversification, position sizing, stop-loss orders, and hedging to reduce risk exposure and protect your...
changes in meteorological conditions11,12,13,14,15. The observed ozone increases during the coronavirus disease 2019 (COVID-19) lockdown in China also reflected the complexity of ozone mitigation16,17,18. Here we show that the substantial soil NOxemissions present an additional challenge for ozone...
Regulation has traditionally been based on either the threat of penalties (the ‘deterrence’ model) or on persuasion and cooperation (the ‘accommodative’ model) (Ayres and Braithwaite, 1992). Both approaches have their strengths and weaknesses and regulatory theory now focuses on models of ‘res...
It closely monitored large special-mention loans and NPLs, and strengthened the mitigation of the associated risks. As a result, NPLs fell both in amount and ratio. As at 30 June 2009, the Group's NPLs amounted to RMB77,208 million, a decrease of RMB6,674 million over the end of 2008...