Search for: "Jacquelyn Banks"
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16 Feb 2024, 12:13 pm
Owners of Lead Generation Company Facing Individual Liability Final Expense Direct (“FED”), a seller of life insurance policies, filed a civil lawsuit against Python and its owners, Jacquelyn Leah Levin (“Ms. [read post]
3 Nov 2022, 7:01 am
Key Findings Carbon leakage occurs when a climate policy in one jurisdiction leads to emissions-producing activity simply shifting to a different jurisdiction. [read post]
16 Sep 2022, 6:30 am
., on Tuesday, September 13, 2022 Tags: BlackRock, Disclosure, Engagement, ESG, Institutional Investors, Proxy voting, Stewardship Deregulation and Board Policies: Evidence from Performance Measures Used in Bank CEO Turnover Decisions Posted by Rachel Hayes (University of Utah), Xiaoli Tian (Georgetown University), and Xue Wang (The Ohio State University), on Wednesday, September 14, 2022 Tags: Bank boards, Banks, Boards of Directors, Deregulation, Executive turnover,… [read post]
4 Apr 2022, 6:44 pm
Professors Barbara Jacquelyn Sahakian, Christelle Langley, Chun Shen and Jianfeng Feng describe their research findings on what to do about it. [read post]
7 Oct 2020, 2:04 pm
Federal courts have stayed President Trump’s August orders for nationwide bans on two Chinese-owned apps—WeChat, the multipurpose app with more than a billion users worldwide, and TikTok, the video-sharing app that has gone viral among young Americans—moves that set the stage for protracted litigation. [read post]
12 Sep 2020, 7:07 am
Ruiz, Jacquelyn G. [read post]
8 May 2020, 9:51 am
Mendoza, who was working as a bank teller when she was injured, sued the owner of the property, Mt. [read post]
8 Jan 2020, 8:23 am
He could be the getaway driver who helps bank robbers to escape from the crime scene. [read post]
11 May 2019, 5:36 am
Jacquelyn G. [read post]
12 Jan 2018, 12:19 pm
Commissioner Kara Stein talked about the changes to the market with new investors entering and banks reducing their holdings. [read post]
14 Aug 2017, 7:39 am
By Jacquelyn LumbWhile PCAOB standards technically apply only to audits of public companies, the American Bankers Association (ABA) believes the Board’s proposal on auditing estimates, including fair value measurements, will have a significant impact on the audits of banking institutions. [read post]
7 Jul 2017, 5:00 am
By Jacquelyn LumbThe Securities Industry and Financial Markets Association and The Clearing House Association L.L.C. have submitted their views to the SEC regarding potential revisions to Industry Guide 3, Statistical Disclosure by Bank Holding Companies, in which they noted that the guide mostly overlaps or duplicates existing disclosure requirements. [read post]
30 Apr 2017, 4:29 pm
’ Malta The Office of the Prime Minister chief of staff Keith Schembri has filed a libel claim against blogger Daphne Caruana Galizia after allegations made by the blogger that he received huge amounts of money from a bank account belonging to a company owned by people linked to politics in Azerbaijan. [read post]
8 Mar 2017, 9:13 am
By Jacquelyn LumbBank of America Corporation and Wells Fargo & Company may not omit shareholder proposals asking their boards to consider whether divestiture of all non-core banking business segments would enhance shareholder value and whether they should divide into a number of independent firms. [read post]
18 Nov 2016, 7:37 am
Cassin in the FCPA Blog JPMorgan Chase and a Hong Kong subsidiary agreed Thursday to pay $264.4 million to the DOJ, SEC, and Federal Reserve to resolve FCPA offenses for awarding prestigious jobs to relatives and friends of Chinese government officials to win banking deals. [read post]
22 Sep 2016, 5:00 am
By Jacquelyn LumbStaff from the SEC’s Office of the Chief Accountant provided updates at the AICPA’s annual conference on banking and savings institutions, which included the areas of internal control over financial reporting, auditor independence, non-GAAP financial measures, and revenue recognition. [read post]
3 Aug 2016, 8:05 am
By Jacquelyn LumbCommissioner Michael Piwowar, in remarks before the quadrilateral meeting of the Financial Markets Law Committee, the Financial Markets Lawyers Group, the Financial Law Board, and the European Financial Markets Legal Group, in London, explained his opposition to calls for prudential market regulation of the capital markets and suggested instead applying market-based prudential regulation to banks. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
12 Feb 2016, 5:00 am
Mehraban cited, as an example, the recent action against 11 Superior Bank officers and directors for concealing the extent of loan losses during the financial crisis. [read post]
9 Dec 2015, 6:35 am
By Jacquelyn LumbThree dozen House Financial Services Committee members grilled Financial Stability Oversight Council (FSOC) members for nearly four hours on a range of issues during an oversight hearing convened by Chair Jeb Hensarling (R-Tex). [read post]
