Search for: "Regions Financial Corporation"
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22 Apr 2024, 7:00 am
However, this sprawling region has plenty to offer for both residents and visitors alike. [read post]
20 Apr 2024, 8:07 am
On the corporate front, Ricoh’s strategic divestment of its eDiscovery Services to Array underscores a shift towards hybrid workplace solutions, aligning services more closely with the evolving needs of legal teams. [read post]
11 Apr 2024, 9:05 pm
Competition issues, market integrity standards, money laundering, corruption, and tax evasion come to mind, but also human rights, worker conditions, climate, and perhaps financial stability, all issues that do not stop at borders. [read post]
11 Apr 2024, 4:57 am
Since taking over the enforcement helm, Director Grewal has made a conscious effort to make sure penalties are having the intended deterrent effect to shape corporate conduct and restore faith in the system. [read post]
10 Apr 2024, 3:45 pm
This is particularly true for large corporate debtors, and this trend has held even during the most recent financial difficulties caused by the COVID-19 pandemic. [read post]
31 Mar 2024, 9:01 pm
Rather, the FDIC SOP is being introduced as a means to address certain feedback received through the RFI process, seek additional comments on the bank merger review process by the FDIC, and provide greater transparency on the FDIC’s considerations under the financial stability factor given its role as the receiver of failed insured depository institutions (and its recent experience with the failure of three large regional banks in 2023), as well as its view on the types of… [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
28 Mar 2024, 3:30 am
She started her career in the New York Regional Office of the SEC, rising to the position of Assistant Regional Administrator. [read post]
26 Mar 2024, 8:11 am
The SEC appreciates the assistance of the Financial Industry Regulatory Authority. [read post]
23 Mar 2024, 5:31 am
Traditional financial metrics often overlook the less tangible, yet equally valuable, benefits of robust data governance—enhanced decision-making, compliance improvements, and reduced risk of data breaches. [read post]
17 Mar 2024, 6:18 pm
Particularly important for purposes of extracting the scope of intention are the “Clarifying concepts” addenda attached to the 2008 SRSG Report, and the 2011 SRSG Report on Conflict Regions. [read post]
15 Mar 2024, 3:52 pm
The EU and Financial Action Task Force (FATF) previously had the Cayman Islands on their blocklist and “grey list” (respectively). [read post]
15 Mar 2024, 3:58 am
The Ohio State University is comprised of the Columbus campus; its regional campuses at Lima, Mansfield, Marion, and Newark, where a premium is placed on access; and its Wooster campus, home to the Ohio Agricultural Research and Development Center and the Agricultural Technical Institute. [read post]
1 Mar 2024, 2:16 am
Speak with the best workers’ compensation attorney in your region to guarantee a favourable conclusion for your case. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable… [read post]
29 Feb 2024, 12:02 pm
Below is an example of how the Financial Crimes Enforcement Network (“FinCEN”) has grappled with the question of whether directors have the authority to make important decisions regarding a corporate entity and how their roles differ from those of other senior officers. [read post]
28 Feb 2024, 7:33 pm
Following the hearings, the SEC revised its rules to require corporations to disclose financial data for each of their major divisions, or segments. [read post]
28 Feb 2024, 4:00 am
The news staff doubled and there was no increase in budget due to creative financial allocation. [read post]
Optimism Amidst Challenges: Key Takeaways from the Winter 2024 eDiscovery Business Confidence Survey
21 Feb 2024, 10:21 am
In dissecting the operational health of eDiscovery firms, financial metrics like DSO and MRR offer critical insights. [read post]
