what factors should be considered when assessing jurisdictional risk?
474499
['Operations Risk. These are the risks of ML/TF your internal business activities create. ... ', 'Environment Risk. ... ', 'Regulatory Risk. ... ', 'Risk Assessment. ... ', 'Risk Treatment. ... ', 'Risk Appetite.']
530649
Market risks include competition, foreign exchange, commodity markets, and interest rate risk, as well as liquidity and credit risks. Legal risks arise from legal and regulatory obligations, including contract risks and litigation brought against the organization.
840967
There are three types of jurisdictions: Original Jurisdiction– the court that gets to hear the case first. For example Municipal courts typically have original jurisdiction over traffic offenses the occur within city limits. Appellate Jurisdiction– the power for a higher court to review a lower courts decision.
505397
['Risk of the management and human resources. ... ', 'Transactions with related parties. ... ', 'Success of former, current and future investment projects. ... ', "Issuer's business can be adversely affected by loss of major customers. ... ", 'Interest rate risk. ... ', 'Currency risk.']
702518
['jurisdiction. the official power to make legal decisions and judgments.', 'exclusive jurisdiction. exists where one court has the power to adjudicate a case to the exclusion of all other courts.', 'concurrent jurisdiction. ... ', 'original jurisdiction. ... ', 'appellate jurisdiction.']
924523
Tax benefits, financial advisor, and risk factors are key issues for the financing activities of the project. Some risk factors that should be taken into account are completion risk, cost overrun, regulatory and political risk, and technology risk.
620197
Given this clarification, a more complete definition is: "Risk consists of three parts: an uncertain situation, the likelihood of occurrence of the situation, and the effect (positive or negative) that the occurrence would have on project success."
86677
Identifying Potential Risks (PI Input) Investigators should be aware that risks would include immediate risks of study participation, risks of randomization (especially to placebo groups in medical and pharmaceutical research), risks of breach of confidentiality, and risks of long term effects.
1455064
['Common types of political risks.', 'Expropriation/government interference.', 'Transfer & Conversion.', 'Political violence.', 'Preparing and protecting yourself against political risk.']
542832
['Original Jurisdiction– the court that gets to hear the case first. ... ', 'Appellate Jurisdiction– the power for a higher court to review a lower courts decision. ... ', 'Exclusive Jurisdiction– only that court can hear a specific case.']
1167332
['The presence of a duty. This may be as simple as the duty to take all reasonable precautions to prevent the injury of someone around you.', 'The breach of duty. The defendant must have failed in his or her duty. ... ', 'An injury occurred. ... ', 'The breach of duty caused the injury.']
26729
['Cost risk, typically escalation of project costs due to poor cost estimating accuracy and scope creep.', 'Schedule risk, the risk that activities will take longer than expected. ... ', 'Performance risk, the risk that the project will fail to produce results consistent with project specifications.']
834102
['Right task. Appropriate activities delegated must fall within the respective scope of practice.', 'Right circumstances. Appropriate patient setting, available resources, and other relevant factors considered.', 'Right person. ... ', 'Right direction and communication. ... ', 'Right supervision.']
618907
['Identify risks and their triggers.', 'Classify and prioritize all risks.', 'Craft a plan that links each risk to a mitigation.', 'Monitor for risk triggers during the project.', 'Implement the mitigating action if any risk materializes.', 'Communicate risk status throughout project.']
321019
When carrying out a manual handling risk assessment, staff should be considering four main areas: the nature of the task, the capabilities of the individual performing it, the characteristics of the load and the layout of the environment. These four factors can be easily remembered by using the acronym TILE.
161801
Jurisdiction relates to the capacity of the Court to decide a concrete case with a binding force. ''Competence'', on the other hand, is more subjective, including both jurisdiction and the element of the propriety of the Court's exercising its jurisdiction.
1229136
Whether shipping goods locally or abroad, you face risks such as breakage, loss, theft, vandalism, accident, seizure and contamination. Before you ship any goods, transfer responsibility for shipping to the buyer or seller and take out sufficient insurance.