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27 Jul 2021, 4:27 am
The Federal Trade Commission Act confers the Commission with investigative powers, including broad authority to gather and compile information concerning businesses except for banks, saving and loan institutions (Section 6), power to issue subpoenas (Section 9), and power to issue civil investigative demands (Section 20). [read post]
10 May 2012, 9:48 am
Large firms such as Google, Apple, Bank of America, Exxon and Microsoft might feel that they have the expertise on their staff to operate their 401(k) but having outside objective fiduciary guidance would only help as well. [read post]
30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
9 Apr 2019, 11:00 pm
The idea being that IOs need immunities to avoid an intrusion into their independence by host states/national courts. [read post]
25 Aug 2015, 11:05 am
The Senate Committee on Banking, Trade and Commerce released a report in June on the regulation of digital currencies such as bitcoin. [read post]
26 Sep 2023, 9:01 pm
Evaluating whether the lenders or purchasers would have reasonably perceived the Notes as securities, the Court held that the “sophisticated” purchasers were provided “ample notice” that the Notes were investments in a business enterprise rather than securities.[27] In particular, the Court looked to certifications by the loan participants that they independently “made their own appraisal of an investigation into the business, operations, property, finan [read post]
14 Feb 2011, 7:07 am
Bank”). [read post]
18 Dec 2010, 4:52 am
But these so-called commissioners, who are really no more than financial services minions out to misbrand themselves as independent, look to have overplayed thier hand. [read post]
21 Mar 2023, 4:05 pm
Or let’s say you have two children and allow each one to act independent of the other. [read post]
17 Dec 2016, 7:00 am
In total, Kanas stole $148,092.24 by accessing a joint bank account she held with her deceased father, liquidating all but $1,207.55 from the account. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
19 Jul 2013, 5:14 am
After a jury convicted him “on all counts of a seventeen-count indictment charging mail fraud, wire fraud, bank fraud, and aggravated identity theft”, Steve Soto appealed his conviction to the U.S.Court of Appeals for the 1st Circuit. [read post]
6 Jul 2012, 9:28 am
The brand image of Barclays Bank has taken a hammering in the past week or so, in the wake of diclosures concerning the manipulation by its employees of the London Interbank Offered Rate (Libor) -- the average rate of interest at which banks lend money to one another (on which see, eg Huff Post's "Barclays Libor Scandal: Rate Rigging Affects Your Loan Payments" here). [read post]
17 Sep 2009, 7:55 am
For the OVCA, the question bank contained approximately 14,000 questions. ... [read post]
19 Jun 2011, 7:29 am
To protect the association’s funds against embezzlement, boards must (i) be diligent in reviewing bank statements and reconciliations, (ii) establish internal controls, (iii) carry a fidelity bond, and (iv) conduct annual independent reviews. [read post]
26 Dec 2008, 6:10 pm
The definition of "independent directors" was made more stringent. [read post]
6 Jul 2016, 4:00 am
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
27 Dec 2016, 12:52 pm
Heath was registered with Independent Financial Group from 02/11/2011 – 03/09/2016. [read post]
7 Jul 2022, 11:30 am
The four groups are the American Bankers Association, the Consumer Bankers, the Independent Community Bankers of America, and the U.S. [read post]
16 Nov 2018, 5:45 am
Matthews (Sutter Securities), on Monday, November 12, 2018 Tags: Banks, Boards of Directors, Delaware articles, Delaware law, Fiduciary duties, Financial institutions, Investment banking, Liability standards, Merger litigation, Mergers & acquisitions Asking the Right Question: The Statutory Right of Appraisal and Efficient Markets Posted by Jonathan R. [read post]
