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17 Apr 2018, 8:00 am
The company inquires with the bank and FBI but learns that the payments cannot be recovered. [read post]
4 May 2010, 9:04 pm
In two further decisions, the same judges held that the Treasury must give sufficient disclosure to allow a bank accused of involvement in Iranian nuclear proliferation to not just deny but refute the allegations (Bank Mellat v HM Treasury), and that the Home Office must provide the “gist” of material it had wanted to keep secret from an employment tribunal (Home Office v Tariq). [read post]
24 Apr 2023, 1:54 pm
According to PitchBook data, Singapore wealth fund GIC completed 148 such deals last year—the same number as French state bank Bpifrance. [read post]
21 Jun 2018, 9:30 pm
Banks under CFPB oversight have not significantly reduced their mortgage lending volume, found Andreas Fuster, Matthew Plosser, and James Vickery in a Federal Reserve Bank of New York staff report. [read post]
5 Feb 2011, 1:51 pm
According to Citigroup, the bank undertook an investigation in response to Bowen’s claims and the system of underwriting reviews was revised. [read post]
22 Jun 2010, 8:18 am
It is, however, difficult to imagine the mechanics of regulatory oversight functioning in this manner or to envision how such oversight might influence independently developed and rapidly changing investment strategies. [read post]
28 Jul 2010, 5:00 am
Courts have considered several types of claims germane to a New Jersey foreclosure action, including those challenging the circumstances surrounding origination of the loan, see Bank of New York v. [read post]
22 Feb 2019, 6:09 am
., on Saturday, February 16, 2019 Tags: Board composition, Boards of Directors, California, Diversity, ESG, Institutional Investors, ISS, Shareholder voting, State law Practical Lessons in Boardroom Leadership Posted by Joseph Mandato, DeNovo Ventures and William Devine, William Devine Esquire, on Saturday, February 16, 2019 Tags: Board dynamics, Board independence, Board leadership, Board meetings, Board… [read post]
12 Jul 2019, 6:17 am
., on Friday, July 5, 2019 Tags: Boards of Directors, Controlling shareholders, Dual-class stock, ESG, Institutional Investors, Lyft, Shareholder voting, Uber Director Independence and Oversight Obligation in Marchand v. [read post]
3 Jan 2023, 10:18 am
Finally, the majority also upheld the Centre’s power under Section 26(2) of the Reserve Bank of India (RBI) Act, 1934 to demonetize any series of bank notes, including demonetizing the whole currency. [read post]
3 Sep 2021, 5:46 am
Corley (Arizona State University), on Thursday, September 2, 2021 Tags: Board composition, Board dynamics, Board independence, Boards of Directors, Diversity, Management, Outside directors Spotlight on Boards Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Thursday, September 2, 2021 Tags: Board oversight, Boards of Directors, Corporate purpose, ESG, Institutional Investors, Proxy… [read post]
25 Mar 2012, 9:30 pm
The healthcare challenge embodies a traditional view of federalism as as a set of legal protections guaranteeing the independence of states. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
The Hydraulic Effect of Loper Bright Enterprises in Consumer Finance: More Regulation By Enforcement
10 Jul 2024, 8:00 pm
A determined regulator can probably use supervisory prods to achieve almost any policy outcome it wants because at the end of the day if a bank gets into a public fight with its regulator over its soundness, the bank is risking a run. [read post]
18 Oct 2011, 6:06 am
The bank was federally insured (like just about every other bank in the country). [read post]
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]
Appellate Division Finds Payor Spouse Fails to Fulfill Initial Burden of Proof on Cohabitation Claim
9 Jun 2016, 7:06 am
She provided copies of bank statements and bills for 2013 and most of 2014 showing the ex-wife paid her bills from her bank account balances, and that there were no deposits from any unaccounted for sources. [read post]
10 Jun 2020, 5:05 pm
At the same time, it is also worth noting that Israel has an independent judiciary that curbs some of its government's unjust policies, as it has in this case. [read post]
28 May 2021, 6:01 am
, Proxy advisors, Proxy season, Say on pay, Shareholder proposals, Shareholder voting Private Equity and Financial Stability: Evidence from Failed Bank Resolution in the Crisis Posted by Emily Johnston-Ross (FDIC), Song Ma (Yale University), and Manju Puri (Duke University), on Wednesday, May 26, 2021 Tags: Banks, Distressed companies, Failed banks, FDIC, Financial crisis, Financial institutions, Private… [read post]
11 Jan 2009, 7:30 pm
This was not the fearless independent-mindedness that has the press so gushing. [read post]
