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28 Apr 2008, 8:47 am
At its May 30 meeting, the London bank is proposing pay plan amendments that would give top officers opportunities to earn higher bonuses. [read post]
21 Feb 2020, 6:13 am
Kim, Wachtell, Lipton, Rosen & Katz, on Monday, February 17, 2020 Tags: Banks, Boards of Directors, Change in control, Federal Reserve, Financial institutions, Financial regulation, Financial technology, Private equity, Securities regulation, Shareholder activism Proposed Amendments to Financial Disclosure and Guidance on Use of Metrics in Management Discussion and Analysis Posted by Mark S. [read post]
18 Sep 2010, 6:12 pm by Todd Henderson
Especially sending the likes of Christine O’Donnell or Sarah Palin there. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
  Although the Second Circuit avoided the legal question of whether FIRREA applies to “self-affecting” conduct, three Southern District of New York decisions have endorsed the government’s theory that banks are subject to FIRREA claims for civil penalties when an alleged fraud “affect[ed]” the bank itself by causing exposure to legal liability and related expenditures, or increased risk of loss.[5] Last year, the Second Circuit did have occasion… [read post]
10 May 2022, 8:27 am by John Jascob
Clients specifically tell her that the information being requested can be very subjective because, for example, whether a severe weather event or a wildfire constitutes a climate event for disclosure has not been clearly defined.Additionally, Huber declared her fear that the approximate $150,000 to millions of dollar cost to provide this data (depending on the company’s size) would be too much for many of them, rendering emerging growth companies particularly unable to raise capital and unable… [read post]
20 May 2013, 2:45 am by Darius Whelan
Semahagn Gashu Abebe, Bank of Ireland Post-Doctoral Fellow, Irish Centre for Human Rights, NUI Galway,“Institutional Accommodation of Cultural Diversity in Sub-Sahara Africa with particular emphasis to Ethiopia’s Ethnic Federal System. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
13 Nov 2018, 10:52 am by MBettman
  Sometimes it is obvious, like when Justice O’Donnell recused in Wells Fargo Bank, N.A. v. [read post]
5 Jan 2007, 12:01 am
The police get a 20 percent commission," Koutras explains.One judge, Konstantina Bourboulia, fled the country, living the exciting life of an international fugitive for several months after her 43 secret bank accounts were discovered. [read post]
18 Feb 2011, 9:22 am by WSLL
Donnell, JudgeRepresenting Appellant (Plaintiff): Jason M. [read post]
1 Mar 2010, 12:32 am
 S2176A DIAZ -- Relates to clarifying definitions of "illegal money transmission" and "money laundering"; and relates to penalties for unlicensed money transmitters Same as A 258-A BLURB : Bank. illegal money transmission Last Act: 02/26/10 NOTICE OF COMMITTEE CONSIDERATION - REQUESTEDS6942 SAVINO -- Creates the crimes of domestic abuse in the first, second and third degrees; creates a judicial diversion program for domestic abuse defendants Same as A 9852 BLURB :… [read post]
11 Apr 2011, 3:28 am by INFORRM
  Mr Reid calaimed that a bank clerk had shouted “You’ve been on ‘Crimeline’” when she saw him. [read post]