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23 May 2017, 10:00 pm
Loans made to JBS by the National Economic and Social Development Bank’s subsidiary are coming under scrutiny. [read post]
20 Jan 2022, 6:30 am
For example, due to pressure from OECD and helped by loans of the Inter-American Development Bank, Brazil has embraced RIAs since 2007 through the PRO-REG (Programme for the Strengthening of the Institutional Capacity for Regulatory Management). [read post]
22 Aug 2012, 9:31 am
There are a lot of California banking and loan employees that may have been misclassified as exempt employees just like Davis was. [read post]
22 Dec 2015, 6:28 am
Their role will be to ensure and oversee the integrity, independence and effectiveness of the firm’s policies and procedures on whistleblowing. [read post]
28 Feb 2012, 10:32 pm
That is one of the issues that our independent report will look into. [read post]
16 Aug 2017, 6:04 am
Because the Prime Pacific Bank security was purportedly illiquid, Yoo developed a financial model to value this asset. [read post]
6 May 2016, 6:15 am
Tahyar, Davis Polk & Wardwell LLP, on Thursday, May 5, 2016 Tags: Banker bonuses, Banks, Compensation regulation, Dodd-Frank Act, Dodd-Frank s.956, Executive Compensation,FDIC, Federal Reserve, FHFA, Incentives, Management, NCUA, OCC, Risk management, Risk oversight, Risk-taking,SEC [read post]
3 Apr 2020, 7:12 am
Self-employed individuals and independent contractors may apply starting on April 10. [read post]
16 Aug 2017, 6:04 am
Because the Prime Pacific Bank security was purportedly illiquid, Yoo developed a financial model to value this asset. [read post]
21 Feb 2023, 6:00 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
17 Feb 2022, 7:54 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]
30 Jun 2009, 7:52 am
Independent Agency, Accountable to the Public: The agency will be structured to be independent and accountable, with a stable source of funding. [read post]
2 Feb 2020, 4:49 pm
The SFC has clarified that only external independent legal opinions may be used given the complexity of the issues involved. [read post]
3 Feb 2020, 1:41 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
19 Jan 2010, 5:38 am
Or, becoming an independent, and associating with an independent broker-dealer. [read post]
3 May 2022, 8:33 am
The FBAR The Foreign Bank Account Report (FBAR) is a key component of self-employment tax for expats. [read post]
21 Sep 2010, 3:20 pm
Lease brokers and independent landmen should keep an eye on these cases. [read post]
10 Jul 2011, 5:16 am
Banks are at once highly regulated and at the same time fiercely independent when it comes to making absolutely sure they their interests are protected above all else. [read post]
