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31 Aug 2020, 3:03 am
– Board Composition & Governance – Three of the six independent directors joined the board in July. [read post]
28 Aug 2020, 1:45 pm
Those who avoid paying and owe large amounts may even have their personal property, including their homes, boats, cars, SUVs, and even their bank accounts seized in order to pay those debts. [read post]
28 Aug 2020, 3:00 am
Appeals Court Backs Greater Disclosure of ‘Dark Money’ Donors Politico – Josh Gerstein | Published: 8/21/2020 The District of Columbia Circuit Court of Appeals upheld a ruling that found the FEC’s donor-disclosure regulations regarding groups that spend money on independent expenditures – ads that expressly support or oppose political candidates – were too weak to comply with federal law. [read post]
27 Aug 2020, 11:01 am
Their shared policies consist of attempts to dismantle the institutions that should countervail against and, in American parlance, “check” executive powers—institutions ranging from courts to central banks to independent media. [read post]
27 Aug 2020, 10:33 am
The Truth About Divorce: Financial and Emotional Impacts with ADR TimesDivorce can have a profound impact on the emotional and mental health of several women, men, and children around the globe. [read post]
27 Aug 2020, 9:49 am
The confirmation comes in a footnote to a memo he wrote narrowing the scope of the committee’s subpoena to Deutsche Bank for the financial records of President Trump, his immediate family and his businesses. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
27 Aug 2020, 6:19 am
Additionally, BNS is to pay $6,622,190 in restitution and $11,828,912 in disgorgement and retain an independent monitor. [read post]
27 Aug 2020, 1:31 am
However, whilst the court acknowledged this was “understandable”, it said that “The fact remains, however, that, SWP have never sought to satisfy themselves, either directly or by way of independent verification, that the software programme in this case does not have an unacceptable bias on gr [read post]
26 Aug 2020, 2:56 pm
The institution of Independent directors should be respected and their inputs encouraged. [read post]
26 Aug 2020, 1:07 pm
Importantly, the first regression analysis controls for independent variables such as objective characteristics like credit history, loan-to-value ratio, and loan-to-income ratio that might contribute to a borrower receiving a predatory loan. [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
26 Aug 2020, 6:02 am
The owner of the subsidiary account was later traced through a number of other transactions to the administrator of a Telegram channel for Al-Ikhwa, a group that claims to be an independent charity based in Syria but funnels money from Bitcoin donations to armed groups in the area. [read post]
23 Aug 2020, 3:26 pm
” It seemingly encompasses a very broad range of things, like board composition and functioning (such as board diversity, size, and tenure); board practices (including things such as director compensation, director voting and other proxy practices); and board performance (board oversight, board loyalty, board independence, etc.). [read post]
20 Aug 2020, 1:33 pm
Have you tried joint bank accounts or money management classes? [read post]
20 Aug 2020, 1:07 pm
In such a case, we can be fairly certain the transaction was not publicly spirited, even in part, because the bargain is intended to be kept secret; the money is kept in a suitcase, as opposed to a bank; the income is not declared; and the president personally accepts the cash. [read post]
20 Aug 2020, 12:31 pm
In such a case, we can be fairly certain the transaction was not publicly spirited, even in part, because the bargain is intended to be kept secret; the money is kept in a suitcase, as opposed to a bank; the income is not declared; and the president personally accepts the cash. [read post]
19 Aug 2020, 6:30 am
Do not use this information without independent verification. [read post]
17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
17 Aug 2020, 9:18 am
A separate bank account should be opened for the income and expenses of the Loan Out Company. [read post]
