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18 Apr 2024, 9:01 pm by renholding
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
17 Nov 2023, 1:52 am by Katelynn Minott, CPA & CEO
A few international corporations with headquarters in Japan include: Sony Toyota SoftBank Nintendo Mitsubishi There are also many American-based companies with offices in Japan in industries like tech  (Apple, Google, SAP, Amazon, Salesforce), finance (PwC, Deloitte, Goldman Sachs, EY, KPMG), and consumer packaged goods (Johnson & Johnson, Procter & Gamble, Unilever, Coca Cola, Kraft Heinz). [read post]
10 Jan 2023, 9:05 pm by renholding
Consider the notable example where the Apple Card (underwritten by Goldman Sachs Bank USA) was widely criticized for alleged discrimination against female credit card applicants, especially on social media. [read post]
4 Jan 2023, 7:27 am by Silver Law Group
Shortly after the SEC’s complaint against Harbor City, Dames also formed a political consulting company called Red Strategies USA. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
No authorisation is required if the lender is a local bank. [read post]
9 Jan 2020, 7:53 am by Shannon O'Hare
They were seen as a way to strengthen the position of creditors and encourage foreign investment through adopting practices more common in Europe and the USA. [read post]
20 Oct 2019, 5:58 am by Fred Abrams
& HSBC Securities USA, Inc.; Wells Fargo; & Goldman Sachs & Co. [read post]
7 Aug 2019, 9:23 am by Kristian Soltes
Apple Card Purchases Can’t Include CryptoPYMNTS – August 4, 2019 Ahead of the launch of the Apple Card, backer Goldman Sachs said in the customer agreement it will not allow the purchase of cryptocurrencies, Reuters reported Friday (Aug. 2). [read post]
24 May 2019, 3:00 am by Jim Sedor
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
22 Dec 2015, 10:08 am by Whitney Hodges
  In July 2015, Secretary of State John Kerry and senior White House officials hosted thirteen of America’s largest companies that committed to the Business Climate Pledge, including: Alcoa, Bank of America, Berkshire Hathaway Energy, Cargill, General Motors, Goldman Sachs, PepsiCo, UPS and Walmart – just to name a few! [read post]
22 Dec 2015, 9:59 am by Whitney Hodges
  In July 2015, Secretary of State John Kerry and senior White House officials hosted thirteen of America’s largest companies that committed to the Business Climate Pledge, including: Alcoa, Bank of America, Berkshire Hathaway Energy, Cargill, General Motors, Goldman Sachs, PepsiCo, UPS and Walmart – just to name a few! [read post]
31 Jul 2015, 7:40 am by Guest Author for TradeSecretsLaw.com
For example when the U.S. government attempted to prosecute a former computer programmer who had worked on the investment bank Goldman Sachs’s proprietary high-frequency trading platform, the trial court noted with approval the multiple electronic-security systems that Goldman had in place to protect such information. [read post]