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8 Sep 2023, 6:30 am
Schwarcz (Duke University), on Thursday, September 7, 2023 Tags: Asset management, bank failure, Financial regulation, fraud, Monetary policy, Risk Board Oversight of Diversity, Equity, and Inclusion Posted by Blair Jones (Semler Brossy), Anna Natapova (Semler Brossy), and Chuck Gray (Egon Zehnder), on Thursday, September 7, 2023 Tags: Board oversight, Corporate culture, dei, Diversity, frameworks, recruitment, Risk, strategy, talent [read post]
8 Sep 2023, 6:30 am
Schwarcz (Duke University), on Thursday, September 7, 2023 Tags: Asset management, bank failure, Financial regulation, fraud, Monetary policy, Risk Board Oversight of Diversity, Equity, and Inclusion Posted by Blair Jones (Semler Brossy), Anna Natapova (Semler Brossy), and Chuck Gray (Egon Zehnder), on Thursday, September 7, 2023 Tags: Board oversight, Corporate culture, dei, Diversity, frameworks, recruitment, Risk, strategy, talent [read post]
7 Sep 2023, 9:03 pm
The Federal Reserve explained that the rule is intended to help prevent large bank failures by requiring large and interconnected banks to hold extra capital. [read post]
4 Sep 2023, 2:46 pm
Benham’s article Beyond Congress’s Reach: Constitutional Aspects of Inherent Power was cited in the following article: Robert J. [read post]
1 Sep 2023, 3:00 am
Connecticut police say that the bag was clearly marked with a bank’s insignia and was found outside the same bank. [read post]
31 Aug 2023, 11:23 pm
They were currently stored at a bank changing £750 per year for storage. [read post]
31 Aug 2023, 10:02 pm
Robert E. [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
20 Aug 2023, 12:01 pm
Department of Treasury, decided Thursday by Judge Robert Pitman (W.D. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
14 Aug 2023, 12:35 pm
Timely Sell real estate4 Timely File required inheritance tax returns and provide a copy to KimIt is unclear if the executor timely preformed the below duties:Apply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries File notice of Probate with Surrogate File first Federal and State Income Tax Prepare Inheritance Tax Return and obtain Tax Waivers File waivers within 8 months upon… [read post]
11 Aug 2023, 12:10 am
According to Robert Jenrick, Immigration minister, since 2018 landlords have been given over 320 civil penalties to the value of £215,500 when the Right to Rent rules were first introduced. [read post]
10 Aug 2023, 8:59 am
For example, a client traditionally uses a lawyer to acquire local real estate through the use of domestic limited liability companies, with financing from a local bank. [read post]
9 Aug 2023, 7:30 am
Export-Import Bank weighed whether to grant $100 million in financing to renovate an old oil-refinery in Indonesia. [read post]
4 Aug 2023, 10:14 am
Alex Roberts: how does this play into a monitoring strategy? [read post]
4 Aug 2023, 4:00 am
Robert Menendez is under investigation by the Justice Department for the second time in less than a decade, and this time, his wife is also in prosecutors’ sights. [read post]
31 Jul 2023, 11:50 am
He also "has expressed a very strong tendency to protect the prerogatives of the judiciary," as in Bank Markazi v. [read post]
31 Jul 2023, 2:23 am
The warning stems from allegations that NatWest Bank shared account details belonging to Nigel Farage with the media. [read post]
25 Jul 2023, 12:35 am
On 24 July 2023, the Bank of England (BoE) published a letter from its Head of International Resolvability, Christopher Jackson, and Head of Domestic Resolvability, Robert Zammit, to Chief Financial Officers (CFOs) of the major UK banks ahead of the second Resolvability Assessment Framework (RAF) assessment. [read post]
19 Jul 2023, 4:00 am
Supreme Court's Affirmative Action Ruling Has Created a Perception Problem for Law Schools: In this week’s column, we examine law school leaders' [Rick Banks (Stanford), Dayna Bowen Matthew (Dean, George Washington), Eboni Nelson (Dean, Connecticut), Angela Onwuachi-Willig (Dean, Boston University), Robert Schwartz (Assistant Dean of Admissions, UCLA)]... [read post]
