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16 Oct 2018, 7:00 pm
The Guiding Principles clarify that business enterprises have an independent responsibility to respect human rights and that in order to do so they are required to exercise human rights due diligence. [read post]
16 Oct 2018, 3:55 pm
An independent licensee of the Blue Cross and Blue Shield Association and one of the nation’s largest health benefits companies, Anthem provides medical care coverage to one in eight Americans through its affiliated health plans. [read post]
12 Oct 2018, 6:28 am
The Financial Crisis 10 Years Later: Lessons Learned Posted by Brad Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, October 5, 2018 Tags: Banks, Boards of Directors, Executive Compensation, Financial crisis, Financial institutions, Financial regulation, Risk management, Securities regulation, Systemic risk The Effects of Internal Board Networks: Evidence from Closed-End Funds Posted by Matthew Souther (University of… [read post]
11 Oct 2018, 9:09 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
10 Oct 2018, 12:40 pm
Confront the issue head-on with independence, transparency and integrity. [read post]
10 Oct 2018, 6:37 am
Since Central Bank of Denver, N.A. v. [read post]
9 Oct 2018, 12:18 pm
The bank has 10 branches, including locations in Perry Hall, White Marsh, Abingdon, Forest Hill, Bel Air, Rosedale, Overlea, Kenwood, Towson and now Dundalk. [read post]
9 Oct 2018, 10:00 am
The lender has been issued with legal directions by the CMA to carry out monthly checks, provide more detailed information on its compliance, report breaches within 14 days and organise a review of its compliance systems each year by an independent body. [read post]
9 Oct 2018, 6:10 am
Second, the Statement suggests that banks can share independent compliance testing personnel: “[t]he shared resource may, for example, be utilized in the scoping, planning, and performance of the BSA/AML compliance program independent test with appropriate safeguards in place to ensure the confidentiality of sensitive business information. [read post]
4 Oct 2018, 2:00 am
Hamilton Bank, the Supreme Court held that “if a State provides an adequate procedure for seeking just compensation, the property owner cannot claim a violation of the Just Compensation Clause until it has used the procedure and been denied just compensation. [read post]
3 Oct 2018, 10:42 am
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
2 Oct 2018, 4:35 pm
Hamilton Bank, the dubious 1985 precedent that stands in Rose Mary Knick's way. [read post]
2 Oct 2018, 7:21 am
By the end of October 2017, the pressure on the Kurdish leadership forced President Masoud Barzani, who had led the campaign for the independence referendum, to resign. [read post]
2 Oct 2018, 4:00 am
Banks are required by federal regulation to have an independent service to investigate, mediate and adjudicate complaints about banking services. [read post]
30 Sep 2018, 9:30 pm
We will receive independent paper submissions, but their chances of acceptance of course depend on the vagaries of other submissions. [read post]
28 Sep 2018, 10:52 am
In many cases, the person creating the trust designates a bank or other independent professional to serve as trustee. [read post]
27 Sep 2018, 2:44 pm
Bank of America, Nat. [read post]
27 Sep 2018, 2:44 pm
Bank of America, Nat. [read post]
27 Sep 2018, 5:04 am
Suntrust Bank, 788 S.E.2d 787 (Ga. 2016). [read post]
26 Sep 2018, 10:48 am
The Bank of Ohio, 62 Ohio App. 3d 691, 694 (1989) and Friedman on Leases, Sec. 24.1 at 1414 (2005). [read post]
