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7 Apr 2017, 6:00 am
Dudley, Federal Reserve Bank of New York, on Tuesday, April 4, 2017 Tags: Accountability, Banker bonuses, Banks, Compliance & ethics, Corporate culture, Financial crisis, Financial institutions, Firm performance, Incentives, Misconduct, Oversight, Reputation, Risk-taking Balancing Concessions to Activists Against Responsiveness to the Broader Shareholder Base Posted by Ethan A. [read post]
6 Apr 2017, 7:08 am
While in some contexts, such as banking and commerce, it may readily be seen that an obligation on the part of the bank or merchant to use reasonable measures to safeguard a customer’s sensitive information is part of the bargain, the same cannot be said when an employee provides personal information to an employer as part of the hiring process, the court explained. [read post]
5 Apr 2017, 6:28 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
4 Apr 2017, 2:37 pm
The big brokerages have had to deal with rising regulatory costs and competing with an increasing number of independent advisers. [read post]
3 Apr 2017, 9:40 pm
They purchased a million-dollar home and five luxury vehicles worth a total of $400,000, and then stashed away $11 million in 76 banks accounts. [read post]
3 Apr 2017, 9:30 pm
They purchased a million-dollar home and five luxury vehicles worth a total of $400,000, and then stashed away $11 million in 76 banks accounts. [read post]
3 Apr 2017, 2:22 pm
” Regal Knitwear Co. v.NLRB, 324 U.S. 9, 13 (1945) (citing Chase Nat’l Bank v.City of Norwalk, 291 U.S. 431, 436–37 (1934), and otherdecisions). [read post]
3 Apr 2017, 6:39 am
Thus, it acts as an independent financial regulator. [read post]
1 Apr 2017, 1:32 pm
But we could, for example, use all of the bank account information that showed the transaction to get to the same place. [read post]
31 Mar 2017, 2:04 pm
The plaintiff testified that his daily duties including counting cash, entering daily sales information, making daily bank deposits, writing checks, placing food orders, buying produce, marketing, preparing and delivering catering orders, and working the register (taking walk-in customer orders). [read post]
31 Mar 2017, 2:04 pm
The plaintiff testified that his daily duties including counting cash, entering daily sales information, making daily bank deposits, writing checks, placing food orders, buying produce, marketing, preparing and delivering catering orders, and working the register (taking walk-in customer orders). [read post]
31 Mar 2017, 6:03 am
Welch, George Washington University, on Sunday, March 26, 2017 Tags: Agency costs, Agency model, Board composition, Board independence, Boards of Directors, Director qualifications, Firm performance, Form 8-K, Management, Market reaction, Shareholder value Did Say-on-Pay Reduce or “Compress” CEO Pay? [read post]
30 Mar 2017, 11:24 am
The panel will conduct its first public hearings today with a host of independent experts who will describe Russia’s past use of intelligence and disinformation. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
30 Mar 2017, 8:01 am
He inherited a troubled independent review of bank foreclosures that he ultimately shut down for lack of success. [read post]
29 Mar 2017, 1:35 am
The annual cyclical scenario incorporates a severe and synchronised UK and global macroeconomic and financial market stress, as well as an independent stress of misconduct costs. [read post]
29 Mar 2017, 1:05 am
Millions of millennia ago, in our own Milky Way galaxy, but far upstream of where we are today, two neutron stars spiraled around each other, each embodying the mass of a sun but smaller and faster than a speeding planet. [read post]
28 Mar 2017, 5:11 pm
The independent, intergovernmental policy-making body was established by the 1989 G-7 Summit in Paris as a result of growing concerns among the summit participants about the threat posed to the international banking system by money laundering. [read post]
28 Mar 2017, 12:22 pm
The Post tells us that the Scottish Parliament has passed a motion in favor of a second referendum vote on independence from the United Kingdom. [read post]
28 Mar 2017, 9:03 am
Independent Expert on the promotion of a democratic and equitable international order, Mr. [read post]