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17 Oct 2016, 4:00 am
The letter notes that because Advocacy is an independent office within the U.S. [read post]
24 Oct 2008, 2:23 pm
They routinely dismiss shareholder suits challenging board behavior because of independent boards that are in fact not independent. [read post]
17 Jan 2013, 6:24 am
These reforms will substantially change the way in which LIBOR is determined, and include: the introduction of a statutory regime for the regulation of submissions made by banks for the compilation of LIBOR; the transfer of responsibility for compiling and distributing LIBOR from the BBA to a new independent administrator; the addition of new governance and oversight functions for the new independent administrator, including implementation of a code of conduct for… [read post]
13 May 2009, 4:01 pm
Mary Schapiro made the case yesterday for the continued independence of the SEC:I must underscore that independence is an essential attribute of a capital markets regulator that protects investors. [read post]
18 Feb 2014, 5:37 am
Merklin, partner in charge of Assurance Services at Bober Markey Fedorovich, an independent CPA firm. [read post]
19 Mar 2008, 8:59 am
First, a run on the bank results in a takeover by JP Morgan at $2 a share and the prospect of endless shareholder litigation. [read post]
25 Jan 2012, 2:26 pm
When credit card debt goes bad, banks sometimes sell it to vulture investors at a steep discount. [read post]
3 Nov 2010, 2:28 pm
Last month, Fannie and Freddie said they had begun conducting independent reviews of the Stern firm. [read post]
15 Feb 2013, 9:59 am
If someone does opt out, however, they will be bound by the results of their independent lawsuit. [read post]
31 May 2018, 3:00 am
This means that before a bank can lend against real estate worth more than $500,000 an independent third-party must evaluate the value of the land. [read post]
19 Jan 2022, 1:21 pm
To further the fraud, Tarpey and his agents prepared appraisals on donated timeshares, despite lacking sufficient independence and knowing that his false appraisals resulted in tax avoidance. [read post]
19 Jan 2022, 1:21 pm
To further the fraud, Tarpey and his agents prepared appraisals on donated timeshares, despite lacking sufficient independence and knowing that his false appraisals resulted in tax avoidance. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
25 Mar 2020, 8:56 pm
Effective and independent control functions should be established as a second line of defence, which have authority to challenge the front office. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
7 Nov 2018, 3:44 am
J P Morgan Chase Bank, NA. [read post]
24 Mar 2010, 11:55 am
That little lock on your browser window indicating you are communicating securely with your bank or e-mail account may not always mean what you think its means. [read post]
27 Dec 2021, 12:04 pm
The definition of “independent contractor” in the Emergency Rule is more stringent than that used to determine whether someone is an “independent contractor” in other contexts, including for example, federal tax purposes. [read post]
9 Jul 2012, 9:04 am
The Federal Circuit reversed a district court’s summary judgment ruling of invalidity of computer-related claims in CLS Bank Int’l v. [read post]
28 Oct 2019, 9:49 pm
Further, the President has no say in the appointment of regional bank presidents to the Committee. [read post]
