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24 Jun 2016, 6:54 am by Joe May
Trump loaned his campaign $2.2 million in May and collected $3.1 million in donations, ending the month with less than $1.3 million in bank, a figure more typical for a campaign for the U.S. [read post]
23 Jun 2016, 10:21 am by Cynthia Marcotte Stamer
Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization, a Fellow in the American College of Employee Benefit Counsel, past Chair and current committee Co-Chair of the American Bar Association (ABA) RPTE Section Employee Benefits Group, Vice Chair of the ABA Tort & Insurance Practice Section Employee Benefits Committee, former Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, a former  ABA Joint Committee on… [read post]
23 Jun 2016, 7:58 am by Ed. Microjuris.com Puerto Rico
Member, World Bank Insolvency Task Force (2010 to present). [read post]
23 Jun 2016, 7:44 am
(Pix © Larry Catá Backer 2016)Human Rights Council Resolution 28/14 (9 April 2015) established a Forum on Human Rights, Democracy and Rule of Law. [read post]
22 Jun 2016, 7:55 am by Daily Record Staff
Robert DeAlmeida, president and CEO of Hamilton Bank, has been appointed to the board of directors of the Maryland Chamber of Commerce. [read post]
21 Jun 2016, 12:41 pm by Rishabh Bhandari, David Hopen
The first attack, which took place in a Palestinian refugee camp near Amman, claimed five lives including three members of Jordan’s prestigious General Intelligence Directorate. [read post]
17 Jun 2016, 6:05 am
Krug, University of Washington School of Law, on Monday, June 13, 2016 Tags: Asset management, Boards of Directors, Dodd-Frank Act, Financial regulation, Fund managers, Investment advisers, Investment Company Act, Investor protection, Mutual funds, Oversight Tilton: Constitutional Challenge to SEC Administrative Proceedings Posted by Jason M. [read post]
17 Jun 2016, 5:28 am by Joe May
Federal investigators subpoenaed records related to Percoco from a state ethics board. [read post]
16 Jun 2016, 12:00 pm by Rishabh Bhandari, David Hopen
Director of the CIA John Brennan testified in front of the Senate Intelligence Committee today in light of the Orlando nightclub massacre. [read post]
13 Jun 2016, 2:10 pm by Edward Eisert
  With respect to Board responsibilities, the guidance states in a footnote: “For the purpose of this guidance, for foreign banking organizations, ‘board of directors’ refers to the equivalent governing body of the U.S. operations of the FBO. [read post]
13 Jun 2016, 12:49 pm by Cody M. Poplin, Rishabh Bhandari
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
10 Jun 2016, 12:22 pm by Rishabh Bhandari, Cody M. Poplin
An Israeli army spokesman told AFP that crossings from both Gaza and the West Bank would be closed for Palestinians in all cases barring a humanitarian or medical exception, even though the Muslim holy month of Ramadan has just begun. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
  He currently serves on the Board of Directors for the Boys and Girls Club of Greater Lowell, the Senior Advisory Board for the Lowell Community Health Center, and is an Advisory Board Member of Catie’s Closet, Inc. [read post]
10 Jun 2016, 9:32 am by John Elwood
Virginia State Board of Elections, 15-680. [read post]
10 Jun 2016, 6:47 am by Jim Sedor
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
9 Jun 2016, 3:28 pm by Kevin LaCroix
  One other interesting aspect of the Consent Order in the Dwolla case is that, as the law firm memo to which I linked above notes, it “places significant responsibility for Dwolla’s data security practices and compliance with the order directly on Dwolla’s board of directors. [read post]
9 Jun 2016, 11:36 am by Rishabh Bhandari, David Hopen
The Washington Post tells us that after two Palestinian attackers gunned down four Israelis last night in a crowded Tel Aviv market, Israel has deployed more troops to the West Bank and frozen 83,000 permits for Palestinians to enter Israel. [read post]
8 Jun 2016, 11:03 am by Rishabh Bhandari, Cody M. Poplin
The Journal highlights Iraqi Prime Minister Haider al Abadi’s decision to dismiss a number of prominent officials including Iraq’s top intelligence officer and six directors of state-owned banks. [read post]
7 Jun 2016, 3:58 pm by Kevin LaCroix
Moreover, once an investment bank allows any modification of a lock-up, it will be harder for that bank to obtain a pure lock-up in the future. [read post]