Search for: "Regions Financial Corporation"
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18 Sep 2020, 11:36 am
The long-awaited proposed changes to the Department of Interior’s Financial Assurance Rule (“Proposed Rule”) were finally announced yesterday by the Trump Administration. [read post]
1 Dec 2014, 4:02 pm
Boards of small condominium corporations in Halton Region should check whether they have been victimized by potential rogue condo management firm operating in Burlington and surrounding area. [read post]
14 Jul 2014, 7:31 pm
The Regions Applying "Go West" Policy.The regions applying "Go West" policy include 11 provinces and one municipality: Inner Mongolia, Shaanxi, Ningxia, Gansu, Xinjiang, Qinghai, Tibet, Chongqing, Sichuan, Guizhou, Yunnan, Guangxi. [read post]
17 Nov 2016, 8:40 am
At the November 2, 2016 Securities Industry and Financial Markets Association (“SIFMA”) Compliance and Legal Society Regional Seminar in New York, a SIFMA panel discussed the “Yates Memo,” its effect on internal investigations, and considerations regarding individual representation. [read post]
29 Jan 2019, 8:04 am
Reporting is also being helped along by pointed regulations in various regions. [read post]
28 Feb 2018, 9:30 pm
To be sure, no financial reform package would be complete without relief for community and regional banks. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
28 Aug 2023, 11:05 am
By Eric Geringswald | CSC Georgia Business Law Georgia legislators approved a number of changes to the state's business entity statutes during the 2023 session, including changes to the securities law to protect elder and disabled adults who may be victims of financial exploitation and a substantial revision of the Georgia Nonprofit Corporation Code. [read post]
16 Aug 2016, 5:45 am
Roda Mushkat, 'Loose' Regionalism and Global Governance: The Association of Southeast Asian Nations (ASEAN) Factor [read post]
18 Sep 2009, 3:26 pm
Martinez, and defendant, Regions Financial Corporation, wherein plaintiff sought to enforce a change of control agreement. [read post]
6 Oct 2012, 8:43 pm
The e-newsletters parent company, Lombardi Publishing Corporation, has been in business since 1986. [read post]
16 Mar 2007, 1:59 am
Schonfeld, who oversees nearly 400 enforcement attorneys, accountants, investigators and compliance examiners as director of the New York regional office of the SEC, discusses what it is like to run the SEC's outpost in the nation's financial capital, some of its most significant recent and pending cases, and the effect the proliferation of hedge funds has had on the operations of the office.Employee BenefitsThursday, March 15, 2007By Howard Pianko Howard Pianko, a… [read post]
2 May 2024, 9:56 am
Among other things, medium-sized banks will become in scope of resolution if they are deemed critical to financial stability in a regional market. [read post]
14 Oct 2009, 4:16 pm
However, its long relationship with the United States makes it an exception in a region where laws originate from French Civil Code. [read post]
8 May 2024, 2:02 pm
As no financial resources are available for interpretation, the intersessional consultations will take place in English and the legal experts are therefore required to be fluent in English. [read post]
9 Mar 2022, 12:24 pm
Last spring the Spanish government named an external tax reform committee to review environmental taxation, corporate tax, taxation of the digital economy, and harmonization of regional tax policies. [read post]
27 Feb 2012, 8:33 am
In Kiobel, a three-judge panel addressed head-on the question of corporate liability under the ATS in a case brought by Nigerian residents against Dutch, British and Nigerian oil companies for allegedly aiding and abetting the torture and killing of residents who protested the environmental effects of the companies’ drilling in their region. [read post]
13 Jan 2012, 11:25 am
BOK Financial Corporation, also known as the Bank of Albuquerque, allegedly violated Title VII of the Civil Rights Act of 1964 and the Age Discrimination in Employment Act (ADEA) by firing two female employees and disciplining another female employee over the age of forty. [read post]
13 Feb 2009, 1:27 pm
As the recession unfolded, it first hit financial centers. [read post]
5 Jul 2007, 4:37 am
ALM owns and publishes 33 national and regional magazines and newspapers focused primarily on the legal community, including The American Lawyer, The National Law Journal, Corporate Counsel and Law Technology News. [read post]
