Search for: "National Bank officers and directors"
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24 Oct 2018, 11:57 am
Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states. [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
25 Oct 2007, 3:40 pm
" [1] Credit Lyonnais Bank Nederland, N.V. v. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
11 May 2017, 11:17 am
” Kohn, who is a partner in the international whistleblower firm Kohn, Kohn and Colapinto, LLP, was co-counsel to Swiss Bank whistleblower Bradley Birkenfeld in his successful IRS whistleblower reward case and serves as the Executive Director of the National Whistleblower Center (US). [read post]
29 Mar 2023, 9:01 pm
On March 2, 2023, the White House Office of the National Cyber Director (“ONCD”) released the Biden Administration’s (the “Administration”) long-awaited National Cybersecurity Strategy (the “Strategy”), the first since the Trump Administration’s strategy was issued in September 2018. [read post]
13 Oct 2014, 4:06 am
Insured Exclusion precludes coverage for claims brought by the FDIC in its capacity as receiver for a failed bank against the failed bank’s former directors and officers. [read post]
4 Sep 2023, 5:44 am
Every year after Labor Day, I take a step back to survey the most important current trends and developments in the world of Directors’ and Officers’ liability and insurance. [read post]
10 May 2022, 8:07 am
On February 22, 2022, the World Bank Group (WBG) Sanctions Board issued its decision no. 136, imposing a two-year debarment on a managing director for corrupt and fraudulent practices. [read post]
2 Nov 2009, 2:05 am
Of course, it remains to be seen whether the FDIC will once again unleash a wave lawsuits against the former directors and officers of the failed institutions. [read post]
29 Sep 2013, 11:40 am
The Canadian Centre for Elder Law is celebrating its 10th anniversary on Tuesday, October 1, 2013, from 2:00 pm to 6:30 pm, at the Segal Centre, Simon Fraser University Harbour Centre515 West Hastings Street, Vancouver, B.C.This event is also the launch of the Older Women's Dialogue Project Report.Admission is free, put please register by emailing Sarah Chao at schao@bcli.org.The program is as follows:Event HighlightsThe Future of Aging: Ted style talk by Rebecca Morgan, Director,… [read post]
28 Aug 2014, 1:27 pm
Kathryn Underwood, President and Chief Executive Officer, Ledyard National Bank, Hanover, N.H. [read post]
20 Jul 2007, 8:58 am
In Ohio, Eric McFadden, director of the Governor's Office of Faith-Based and Community Initiatives reported to the GOFBC Advisory Committee this week that his Office has a budget of $28.5 million for the next two years. $26 million of that is from TANF funds. [read post]
8 Oct 2015, 4:54 pm
One of the vestiges of the global financial crisis is that company directors and officers now face more scrutiny than ever. [read post]
8 Dec 2011, 1:45 pm
(the successor to Wachovia and First Union National Bank), and "required it to pay more than $14.5 million in restitution" for the involvement of the predecessor banks in the bid rigging scheme. [read post]
2 Mar 2011, 2:16 pm
The answer was simple, according to Birkenfeld’s lawyer and the Executive Director at the National Whistleblowers Center, Stephen M. [read post]
20 Oct 2009, 11:48 am
When Peter Orszag ran the Congressional Budget Office, he fought the Bush administration over consolidating Fannie and Freddie's debt into the national budget. [read post]
23 Aug 2017, 9:23 am
He will review the advantages and disadvantages of the different whistleblower programs; and the ethical concerns gatekeepers like attorneys, accountants, officers and directors have, in reporting illegal behavior in both the civil and criminal contexts. [read post]
23 Aug 2017, 9:23 am
He will review the advantages and disadvantages of the different whistleblower programs; and the ethical concerns gatekeepers like attorneys, accountants, officers and directors have, in reporting illegal behavior in both the civil and criminal contexts. [read post]
9 Mar 2012, 7:25 am
Perry also argued every other state in the nation has construed the common law associated with the business judgment rule to provide protections to corporate officers as well as directors. [read post]
