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14 Nov 2016, 8:52 am
While the CFPB has acknowledged error rates in its methodology of around 20%, an independent, non-partisan review found that number to be closer to 41%. [read post]
14 Nov 2016, 2:12 am
Special Procedures, the largest body of independent experts in the UN Human Rights system, is the general name of the Council’s independent human rights monitoring mechanisms. [read post]
11 Nov 2016, 4:07 am
As a result, a standard lock-up agreement will not be independently sufficient to trigger liability under Section 16(b) for short-swing profits. [read post]
11 Nov 2016, 3:00 am
It’s hard to do live the life you want to live when you owe a bank $150,000. [read post]
10 Nov 2016, 3:09 pm
Way to go Austin American Statesmen, it appears the editorial has been removed from their website. [read post]
9 Nov 2016, 9:58 am
I’ve studied this issue for several years, and I can state with confidence that there is no proof that separating the positions or having an independent Board Chair does anything to improve performance or to avoid problems. [read post]
9 Nov 2016, 6:33 am
The earliest cases involved entities like the Bank of the United States; the most recent one is a 1992 decision, American National Red Cross v. [read post]
9 Nov 2016, 4:00 am
Research reports and investigative projects by students and independent bloggers might also provide information you never expected to find. [read post]
8 Nov 2016, 6:37 pm
Bongiovanni came to learn that Nella "had a very independent, commanding personality, which she maintained up through her death. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
7 Nov 2016, 11:08 pm
One of these is a min of 3 months’ bank statements. [read post]
7 Nov 2016, 9:31 am
Even when faced with findings contained in an independent consultant’s report identifying specific instances of misconduct, Freiman failed to act to address such practices until the firm finally began calculating the cost-to-equity ratios and turnover rates in accounts. [read post]
7 Nov 2016, 6:30 am
While a full discussion of the entire CAB Rule set is beyond the scope of this post, some notable distinctions are as follows: (1) on the compliance front, CABs are relieved of the obligations to conduct an annual compliance meeting, obtain annual written CEO certification of the effectiveness of the firm’s compliance program, establish and maintain a business continuity plan (“BCP”), post fidelity bond coverage, and, while CABs must still implement a written anti-money laundering… [read post]
7 Nov 2016, 6:17 am
That doesn’t necessarily mean that independence is impossible—Iraq itself is kept afloat by sovereign debt and loans from international development banks—but it does mean that popular support for independence may wane in the short run. [read post]
5 Nov 2016, 8:10 am
Progress Toward Independence... [read post]
4 Nov 2016, 6:00 am
I pointed out that those cases are independent of registration. [read post]
2 Nov 2016, 4:37 pm
The ECJ there held that the Brussels Regulation’s reference to “the ‘place where the harmful event occurred’ may not be construed as being, failing any other connecting factors, the place in a Member State where the damage occurred, when that damage consists exclusively of financial damage which materialises directly in the applicant’s bank account and is the direct result of an unlawful act committed in another Member State. [read post]
2 Nov 2016, 12:21 pm
While the court recognized the privacy interests of “innocent third parties,” it noted that the third parties in this case—hospitals—were not protected by any “statutory or regulatory privilege” and had a “lesser privacy interest” than individual bank customers (referencing another case). [read post]
31 Oct 2016, 8:00 am
As it presently stands the DHC ensures confidentiality and states, “Although the Program is funded by the Law Society of Upper Canada, the DHC works independently from the Law Society in a separate office in which all information received is kept in strict confidence. [read post]
28 Oct 2016, 1:00 am
., on Friday, October 21, 2016 Tags: Board communication, Board independence, Boards of Directors, Corporate culture, Diversity, Executive Compensation, Executive performance, Executive turnover, Firm performance, Management, Pay for performance,Succession Moving Towards a FinTech National Banking Charter? [read post]
