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21 Apr 2016, 12:58 pm by Alex R. McQuade
At issue was a 2012 federal law, the Iran Threat Reduction and Syrian Human Rights Act, which specified assets of the Iranian central bank that could satisfy the plaintiff's judgements, which amounted to nearly $2 billion in frozen Iranian funds. [read post]
21 Apr 2016, 6:49 am by Karel Frielink
Therefore it is important, particularly in the guidelines issued by the Central Bank, that the specific duties of the management board as well as the specific duties of the supervisory board are taken into account as they are laid down in the Commercial Code. [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
  On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
20 Apr 2016, 11:08 am by Elina Saxena
” Israeli security forces have arrested six West Bank settlers who were part of a Jewish terror group. [read post]
15 Apr 2016, 6:00 am
Hoang, Dorsey & Whitney LLP, on Friday, April 8, 2016 Tags: Board composition, Board evaluation, Board Insulation, Board turnover, Boards of Directors, Director qualifications,Institutional Investors, Ousting directors, Proxy advisors, Shareholder voting, Succession Do You Have to Disclose a Government Investigation? [read post]
14 Apr 2016, 4:29 am by Supreme People's Court Monitor
Under Article 33, a company shareholder can inspect and duplicate the company’s articles of association, the minutes of the shareholders’ meetings, the resolutions of the board of directors, the resolutions of the board of supervisors, and the financial and accounting reports of the company. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  Just like the role of the corporate boards of directors has begun to evolve to embrace cybersecurity oversight responsibilities, law firm executive committees now have to do the same. [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
    Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
    Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
11 Apr 2016, 10:15 am by Cynthia Marcotte Stamer
Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization, Ms. [read post]
11 Apr 2016, 10:15 am by Cynthia Marcotte Stamer
Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization, Ms. [read post]
8 Apr 2016, 12:48 pm by Alex R. McQuade
A Reuters investigation breaks down all the ways the ongoing Saudi-Houthi war in Yemen has strengthened al Qaeda in the Arabian Peninsula, writing that the group “now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
7 Apr 2016, 1:09 pm by Alex R. McQuade
” Rubio and Kirk’s proposal also would include sanctions on any offshore bank that helps Iran obtain access to U.S. currency. [read post]
6 Apr 2016, 12:59 pm by Elina Saxena
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
5 Apr 2016, 9:49 am by Joe Consumer
Chamber of Commerce Board of Directors From: Chairman, U.S. [read post]
1 Apr 2016, 6:08 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Friday, March 25, 2016 Tags: Board composition, Board dynamics, Boards of Directors, Corporate culture, Director nominations, Disclosure,Diversity, ESG, Institutional Investors, International governance, Nominating committees, Securities Regulation 2016 Spin-Off Guide Posted by Gregory Ostling, Wachtell, Lipton, Rosen & Katz, on Saturday, March 26, 2016 Tags: Boards of Directors,… [read post]