Search for: "Independent Bank"
Results 2981 - 3000
of 9,785
Sort by Relevance
|
Sort by Date
8 Mar 2019, 6:04 am
Councilperson Jay Banks revealed he once worked for the company as a government relations consultant. [read post]
7 Mar 2019, 9:30 pm
WHAT WE’RE READING THIS WEEK Regulations that are “business-friendly” are linked to lower national poverty levels, according to a recent paper by Simeon Djankov, Dorina Georgieva, and Rita Ramalho of The World Bank. [read post]
7 Mar 2019, 6:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
6 Mar 2019, 12:49 pm
The UK’s Financial Conduct Authority intends to drop plans to hold heads of legal departments at banks and insurance firms responsible for ignoring misconduct because it would hamper lawyers from giving independent legal advice. [read post]
6 Mar 2019, 9:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
6 Mar 2019, 8:53 am
Katz responds that the CDA defense to the cause of action should not be assessed independently of the cause of action. [read post]
6 Mar 2019, 5:00 am
This is why Huawei’s Chief Financial Officer Meng Wanzhou was charged with bank fraud: According to the Justice Department, Meng lied to a U.S. bank about Huawei’s business with Iran, putting the bank at risk of violating U.S. law. [read post]
6 Mar 2019, 4:15 am
The ACS will test the resilience of the UK banking system to deep simultaneous recessions in the UK and global economies, a financial market stress, and an independent stress of misconduct costs. [read post]
3 Mar 2019, 9:06 am
As discussed in a prior post, in April 2017, following an independent board investigation, the bank imposed compensation clawbacks totaling over $180 million on certain former bank executives for their involvement in the fraudulent account scandal. [read post]
3 Mar 2019, 9:06 am
As discussed in a prior post, in April 2017, following an independent board investigation, the bank imposed compensation clawbacks totaling over $180 million on certain former bank executives for their involvement in the fraudulent account scandal. [read post]
1 Mar 2019, 10:10 am
Psych., Clinical Psychologist, Centre for Addiction and Mental Health (CAMH)Networking BreakPlenary: There are no sacred cows or Ombuds – Howard Sapers, recently the Independent Advisor on Corrections Reform to the Ontario provincial government, and former Correctional Investigator of Canada; Nora Farrell, Ryerson University OmbudspersonConcurrent Learning Sessions8A – Recommendations accepted, but what about their implementation? [read post]
1 Mar 2019, 5:00 am
This familiar principle in international law is known as the state immunity doctrine, and it is an expression of states’ equal status and independence from one another as well as the need to maintain peaceful international relations. [read post]
1 Mar 2019, 4:32 am
Looking at bank statements often fills in missing pieces of the puzzle. [read post]
28 Feb 2019, 6:41 pm
In his report the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of human rights, particularly economic, social and cultural rights, presents guiding principles on human rights impact assessments of economic reforms, which set out the human rights principles and standards that apply to States, international financial institutions and creditors when designing, formulating or proposing… [read post]
28 Feb 2019, 6:00 am
The thresholds of non-euro countries have been converted into euros for comparability by using the European Central Bank’s (ECB) 2018 exchange rates. [read post]
27 Feb 2019, 10:25 am
[1] In September 2017, the media reported that parliamentarians at the Council of Europe had been bribed by Azerbaijan to mute criticism of their government within the Council's human rights organs.[2] Also in September 2017, France’s financial prosecutor announced the commencement of a corruption investigation against the son of the former president of the International Association of Athletics Federations for payments to influence the choice of host cities for the largest global… [read post]
26 Feb 2019, 6:56 am
While the participating regulators will collaborate and share their experiences, the firms wishing to participate will need to independently meet the eligibility criteria set by the regulator of each of the jurisdictions in which they apply. [read post]
26 Feb 2019, 3:27 am
The Court of Appeal commented that “in the absence of independent accounting expertise, the prosecution were unable to differentiate between the different kinds of improperly recognised income and did not set to prove the extent of the alleged underlying fraud or the underlying breaches of the accountancy practice” Before Mr Rogberg was formally acquitted, and therefore before the DPA could be published, an application was made by the three individuals to have their names… [read post]
25 Feb 2019, 3:37 pm
On February 22, the European Banking Authority (“EBA“) published its handbook on valuation for purposes of resolution under the Bank Recovery and Resolution Directive (2014/59/EU) (“BRRD“). [read post]
25 Feb 2019, 8:39 am
Deloitte Japan Charged With Violating Auditor Independence RulesDeloitte Touche Tohmatsu LLC (Deloitte Japan) will pay $2 million to settle charges that it issued audit reports for an audit client at a time when dozens of its employees maintained bank accounts with the client’s subsidiary. [read post]
