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9 Dec 2009, 3:06 pm
PCAOB produced spirited discussion as to when and whether the President should call the SEC, an independent agency. [read post]
29 Jun 2023, 3:35 am
Elias, the former general counsel to the Clinton campaign, was a critical figure in pushing the Steele Dossier and false Alfa Bank allegations. [read post]
16 Apr 2010, 8:00 am
With regard to each defendant, Robotti only raised reasonable doubt as to two of the directors’ independence. [read post]
7 Apr 2020, 2:56 pm
What banks are participating? [read post]
11 Jan 2008, 8:35 pm
The clause states that half of all directors must be independent. [read post]
13 Mar 2014, 3:00 am
Uizan Bank, 649 F.3d 492, 500–01 (6th Cir. 2011); Buetow v. [read post]
7 Apr 2020, 2:56 pm
What banks are participating? [read post]
23 Jul 2014, 5:06 am
CLS Bank Int’l, 573 U.S. ___ (2014). [read post]
19 May 2014, 9:30 pm
The Act would create a commission consisting of independent appointees. [read post]
16 Feb 2011, 1:14 pm
obtaining approval from the New Jersey Commissioner of the Department of Banking and Insurance to act as an independent self-insurer, along with the posting of security if requested Governmental agencies in New Jersey are required to carry workers compensation insurance, but are not required to purchase it from an authorized insurance company or to be self-insured. [read post]
10 Feb 2007, 10:48 pm
Total independence has been proven to be disastrous in practice, while Daddy in Brussels says less-than-total independence is even worse, in theory. [read post]
11 Jan 2013, 6:21 pm
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
8 Dec 2008, 2:00 pm
The bank even offered to take $100 million less from Visa than it was due. [read post]
12 Oct 2020, 8:27 am
No independent software is allowed. [read post]
26 Jul 2022, 9:01 pm
The expectation that investors must closely monitor (and independently understand) complex fee arrangements and costs that may include anything from revenue sharing to soft dollars, is perhaps less than realistic. [read post]
29 May 2012, 1:21 am
Judge Kaplan Approves $90 Million Lehman Brothers D&O Settlement: As I discussed in a prior post (here, scroll down), Southern District of New York Judge Lewis Kaplan had stirred some attention through his initial refusal to approve a proposed $90 million settlement of the Lehman Brothers securities class action suit – a settlement to be funded entirely with D&O insurance, without the individual defendants making a cash contribution – and directing the parties to provide… [read post]
21 May 2020, 8:47 am
This patent applies to digital dollars as well as other central bank digital currencies such as pounds, yen, and euros and so the physical currency of a central bank anywhere in the world could be digitized. [read post]
16 Dec 2010, 8:03 am
Zombie banks walk among us to this day, propped up by lenient regulators, low interest rates, and dead ideas. [read post]
16 Jan 2018, 1:13 pm
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]
