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28 Mar 2021, 11:15 am
” The Reuters article comments that the SEC’s letters are “the strongest sign yet that it is stepping up scrutiny of such deals and the Wall Street banks that underwrite them. [read post]
28 Mar 2021, 5:27 am
(I mentioned the conference earlier here.)I liked this bit:"While museums may collect with relative freedom, independent curator and writer Glenn Adamson pointed out that they are subjected to intense scrutiny when selling they sell, and the headlines bear that out. ... [read post]
26 Mar 2021, 10:41 am
She will report directly to the President of WWF International with support from the International Board subcommittee and have complete independence from the executive both from a reporting and budgetary perspective.A South African national, Barbieri has two decades of experience in resolving environmental and social conflicts, most recently as the Principal Ombudsman for the World Bank Group's Compliance Advisor Ombudsman. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
25 Mar 2021, 10:00 pm
If they all make that formal written request, the court can appoint you as “Independent Administrator” with the Will Annexed. [read post]
25 Mar 2021, 10:00 pm
If they all make that formal written request, the court can appoint you as “Independent Administrator” with the Will Annexed. [read post]
25 Mar 2021, 9:03 pm
During the pandemic, the Federal Reserve Board temporarily removed that limit for most commercial banks, but it will come back into effect at the end of the month. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 12:01 pm
The Justice Department alleges that Mun defrauded U.S. banks, violated international sanctions and was affiliated with North Korea’s primary intelligence organization. [read post]
23 Mar 2021, 7:23 am
Dalmore’s primary business line is investment banking, mainly dealing with private placements investments, according to the Financial Industry Regulatory Authority (FINRA). [read post]
22 Mar 2021, 9:07 pm
When companies initiate an IPO, they hire investment banks to review their disclosures. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 12:29 pm
In Centennial Bank v. [read post]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
19 Mar 2021, 4:00 am
National/Federal Army Initially Pushed to Deny District’s Request for National Guard Before Jan. 6 MSN – Paul Sonne, Peter Hermann, Ellen Nakashima, and Matt Zapotosky (Washington Post) | Published: 3/16/2021 The Army pushed to reject the District of Columbia’s request for a modest National Guard presence ahead of the January 6 rally that led to the Capitol riot, underscoring the reluctance of some at the Pentagon to involve the military in security arrangements that day. [read post]
18 Mar 2021, 7:00 am
” However, a number of respondents suggested that acting IGs can negatively impact the staff morale and can reduce the office’s independence, or at least the appearance of independence. [read post]
14 Mar 2021, 5:36 pm
Surveillance The Government’s website reported that the Home Secretary has appointed Fraser Sampson as the government’s new independent Biometrics and Surveillance Camera Commissioner. [read post]
14 Mar 2021, 9:00 am
They’ve also provided the extra manpower to overstretched food banks and are a crucial component of student success programs. [read post]
