Search for: "Susan E. Banks" Results 1 - 20 of 240
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21 May 2024, 9:06 am by Adam Klasfeld
  Assistant DA Susan Hoffinger used the buttoned-down Cohen to full effect, turning the witness into a guide to the prosecution’s evidence. [read post]
15 Apr 2024, 8:52 am by Guest Author
It pays debit card  “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
15 Mar 2023, 9:01 pm by renholding
I’d like to thank the members of the SEC staff who worked on this proposal, including: Randall Roy, Nina Kostyukovsky, Haoxiang Zhu, David Saltiel, Andrea Orr, Michael Macchiaroli, Thomas McGowan, Ray Lombardo, Matthew Lee, Stephanie Park, Kevin Schopp, Moshe Rothman, Carol McGee, John Guidroz, Russell Mancuso, Michael E. [read post]
2 Sep 2022, 6:30 am
Elson (University of Delaware), on Tuesday, August 30, 2022 Tags: Accounting, Accounting standards, Audits, Banks, Boards of Directors, External auditors, Financial regulation, Internal auditors, PCAOB, Risk, Sarbanes–Oxley Act, Securities regulation The Economics of Corporate Governance Posted by Mathieu Pellerin (Dimensional Fund Advisors), on Tuesday, August 30, 2022 Tags: Agency model, Boards of… [read post]
18 Jun 2022, 6:00 am by Jenny Gesley
For many years, it has been common practice in Germany for grocery stores to voluntarily give away unsold and still edible food to food banks or other social institutions such as “Die Tafel. [read post]
22 Apr 2022, 4:00 am by Jim Sedor
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
21 Apr 2022, 7:30 am by Guest Blogger
For the Balkinization symposium on Daniel Carpenter, Democracy by Petition: Popular Politics in Transformation, 1790–1870 (Harvard University Press, 2021).Daniel Carpenter[1] Is there anything like the petition of lore left in our republic? [read post]
20 Apr 2022, 7:30 am by Guest Blogger
  I might suggest a different kind of quantification strategy, but I am taken with her reorientation of the champ de jeu that Maggie Blackhawk, David Zaret, Susan Zaeske and others, including myself, have been working for several decades. [read post]
13 Apr 2022, 6:23 am by Ryan Goodman
The letter states: “[E]ven as we continue to support Ukraine and work to bring this conflict to a close, all elements of our government should collect and preserve evidence of Russia’s possible war crimes. we[sic] commend the Administration’s public commitments to support investigations by the ICC and other institutions into Russia’s conduct. [read post]
19 Mar 2022, 2:09 pm by admin
Risk assessments would seemingly be about assessing risks, but they are not. [read post]