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13 Oct 2023, 3:15 am
Critics will observe that the Proposed Standards are presented as “good corporate governance” without appreciating that what is “good” for one bank may not be “good” for another and that achieving “good corporate governance” results not from uniform regulatory mandates but from default rules that can be tailored and fiduciary duties that can be fit. [read post]
29 Nov 2023, 8:25 am
But if they just have a fixed $$ stake that they can easily move from one bank to another at any time, without [read post]
31 Jul 2012, 1:23 am
(There are actually 21 named defendants, as multiple related corporate entities have been named as defendants for certain of the Libor setting banks.) [read post]
30 Mar 2023, 5:59 pm
One week after the collapse of Silicon Valley Bank, Wolters Kluwer posted a free publicly available resource Due Diligence Checklist .Since March 17th they have added five addition resources to a suite of tools referred to as the Bank Failures Toolkit. [read post]
26 Apr 2021, 10:02 am
Under this definition, a legal entity will have a total of between one and five beneficial owners (i.e., one person under the control prong and zero to four persons under the ownership prong). [read post]
13 May 2010, 9:18 am
Between 2007 and 2009, Rennick opened various bank accounts in the United States disguised under corporate names to receive funds from offshore internet gambling companies. [read post]
29 Aug 2016, 12:26 pm
Under this definition, a legal entity will have a total of between one and five beneficial owners (i.e., one person under the control prong and zero to four persons under the ownership prong). [read post]
26 May 2017, 7:44 am
Not one. [read post]
9 Sep 2011, 5:47 am
One author has proposed compensation based on convictions of charged crimes with deductions for findings of prosecutorial misconduct. [read post]
8 Dec 2023, 10:38 am
SCOPE OF THIS POST: A general orientation, in one place, of this new Federal law, the Corporate Transparency Act (“Act”). [read post]
14 Apr 2022, 7:08 am
One of these steps is to obtain a federal Employer Identification Number (EIN) from the Internal Revenue Service (IRS). [read post]
25 Jan 2016, 10:29 am
Besides having banks “too big to fail,” this country has corporations too big to prosecute. [read post]
11 Aug 2020, 8:26 am
The Treasurer keeps track of the Corporation’s finances, including its funds in bank accounts. [read post]
31 Aug 2012, 7:58 am
One my clients hired me for offshore asset protection advice after having purchased offshore real estate many years ago. [read post]
13 May 2024, 8:58 pm
If a qualified applicant is approved by the Minister, the approved applicant must establish a public limited company headquartered in Thailand which shall: request the issuance of the virtual bank business licence by the BOT; and begin its operations within one year (subject to an extension granted by the BOT for a further period of no more than one year). [read post]
19 Sep 2009, 6:51 am
The key point is that we should not have a one-size fits all mandate for corporate governance. [read post]
17 Dec 2009, 6:15 am
Most states permit a corporation to appoint one person to all three positions. [read post]
27 Jan 2012, 6:00 am
The SEC charged a holding company for one of Florida’s largest banks and its top executive with misleading investors about growing problems in one of its significant loan portfolios early in the financial crisis. [read post]
13 Dec 2012, 12:20 am
In a nutshell, corporate banking relates to the services and products that banks provide to their corporate clients. [read post]
21 Mar 2016, 8:36 am
Bank fraud is considered by the Government to be one of its most serious criminal offenses; more serious than armed bank robbery, in fact. [read post]
