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17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim… [read post]
13 May 2024, 6:41 am by Dan Bressler
How Combining the Roles of Corporate Secretary and Chief Legal Officer Impacts Legal Risk” — “On the other hand, serving in a dual capacity as a corporate secretary and CLO may exacerbate conflicts of interest. [read post]
12 May 2024, 9:01 pm by renholding
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
26 Apr 2024, 6:00 am by Michelle
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
22 Apr 2024, 4:00 am by Administrator
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
10 Apr 2024, 9:01 pm by renholding
Instead, virtually all U.S. banks were chartered as banking corporations from the dawn of the Republic. [read post]
9 Apr 2024, 3:12 am by John Jenkins
For example, the jury’s materiality analysis presumably considered evidence showing that (i) the third-party issuer (Incyte) was one of only a limited number of companies in the acquisition target’s business and financial space; (ii) analysts had specifically cited the third party as a company that could be affected by the acquisition target’s transaction; (iii) the acquisition target’s investment banker had included the third party in the… [read post]
29 Mar 2024, 5:22 am by Rob Robinson
Financial regulators, thought leaders and corporate strategists emphasize the need for an informed, nuanced approach to integrating AI into the financial ecosystem. [read post]
27 Mar 2024, 9:01 pm by renholding
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
6 Mar 2024, 9:05 pm by Julia Englebert
To implement the operation, the Justice Department collaborated with U.S. financial regulators, such as the Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation (FDIC). [read post]
23 Jan 2024, 8:59 am by jeffreynewmanadmin
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
22 Jan 2024, 5:56 am by Rob Robinson
Findings from Nordea AM’s survey reveal that financial advisors and private bankers across Europe consider sustainability a top priority due to interest as well as client preferences. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We at the IELR send you best wishes for a new year. [read post]
5 Jan 2024, 5:00 am by Rush Nigut
It instills confidence in bankers, investors, and partners, showcasing that your business operates with transparency and integrity. [read post]
12 Dec 2023, 10:02 am by Chris Castle
Renting the big New York office space is the corporate equivalent of playing house. [read post]
10 Nov 2023, 6:00 am by Michelle
 Last month, US regulators announced measures to allow consumers’ financial data to be shared easily, following similar reforms in Europe and Australia that make it simpler to switch bank accounts and sign up for a range of financial products. [read post]
5 Nov 2023, 10:11 am by Kevin LaCroix
Discussion As I noted in a recent post (here), one of the more provocative ongoing discussions in the world of corporate and securities litigation these days is whether everything and anything can be turned into a securities fraud allegation. [read post]