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14 Jul 2015, 6:30 am
Currently the permanent members of the jury are: the Managing Director of the Max Planck Institute, Prof. [read post]
14 Jul 2015, 4:00 am
Corporate websites often provide information on ownership, management, and board members, but the first step is to find relevant sites. [read post]
13 Jul 2015, 11:45 am
The Israeli activist group B’Tselem released footage that appears to show Israeli soldiers in the West Bank shooting and killing a fleeing Palestinian teenager, who seems to turn and run after attacking an IDF vehicle. [read post]
11 Jul 2015, 2:14 pm
“Organizations must pay particular attention to HIPAA’s requirements when using internet-based document sharing applications,” said OCR Director Jocelyn Samuels. [read post]
10 Jul 2015, 12:49 pm
FBI director James Comey announced that counterterrorism officials foiled multiple attacks leading up to the July 4th holiday. [read post]
9 Jul 2015, 12:45 pm
Members of the board of directors or any person directly involved in distributing or expending charitable assets may be held personally liable in a civil action brought by the Attorney General for any charitable assets or assets subject to a charitable trust that are distributed or expended in violation of this regulation. [read post]
8 Jul 2015, 4:24 pm
More specifically, the revised principles: expand the guidance on the role of the board of directors in overseeing the implementation of effective risk management systems; emphasise the importance of the board’s collective competence as well as the obligation of individual board members to dedicate sufficient time to their mandates and to keep abreast of developments in banking; strengthen the guidance on risk governance, including the risk… [read post]
8 Jul 2015, 2:29 pm
Michael Oppenheim allegedly took money from at least seven bank clients in a fraud scheme he operated from March 2011 to March 2015. [read post]
8 Jul 2015, 6:24 am
At the time, only one of the 15 executive officers at the bank was female, as was one of the 12 members of the Board of Directors and one of the 18 employees reporting directly to the bank president. [read post]
4 Jul 2015, 6:00 am
The Fed’s guidance (provided in the form of a “Frequently Asked Question,” or FAQ) clarifies that foreign public funds (e.g., UCITS [1]) will not be considered banking entities merely due to their boards being controlled by an affiliate (i.e., an affiliate within the BHC capable of holding a majority of a fund’s director seats). [2] However, with only weeks to go before the July 21, 2015 deadline, the FAQ does not resolve two other questions that… [read post]
4 Jul 2015, 1:00 am
For example, the board did not complete, or contract with an independent accountant to complete, an annual audit of the district’s records.http://www.osc.state.ny.us/localgov/audits/firedists/2015/pultneyville.pdf Waterford Volunteer Fire DistrictThe board ensured that the controls over the cash disbursement process were adequate and auditors did not find any questionable bank withdrawals or payments.… [read post]
1 Jul 2015, 10:01 pm
In some cases, purchasing milk from a nonprofit milk bank can run as high as $5 an ounce — about $45,625 a year. [read post]
1 Jul 2015, 4:30 am
” That is, the ADTPA does not apply to conduct regulated by a state or federal agency, such as the Arkansas Board of Health and/or the FDA. [read post]
30 Jun 2015, 9:17 pm
The indictment further alleges that Heine and Yates made false entries in the Bank’s reports to the FDIC and to the Bank’s Board of Directors about the status of various loans and transactions. [read post]
30 Jun 2015, 11:29 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
26 Jun 2015, 12:19 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
25 Jun 2015, 5:12 pm
The June, 2015 issue of the Bank and Corporate Governance Law Reporter containing the entire Round Table can be downloaded here. [read post]
25 Jun 2015, 5:43 am
Introduction Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”) recently gave a speech at the Nevada Bar Association’s Bank Secrecy Act Conference in Las Vegas. [read post]
19 Jun 2015, 3:26 am
Boards: Succession Planning for Top Managers Here’s an excerpt from this Harvard Business Review article entitled “How the Best Board Directors Stay Involved”: Engaging on talent. [read post]
16 Jun 2015, 11:58 am
In 2010 and 2011, … the University of Texas Investment Management Company’s board of directors … put nearly 5% of the then-$19 billion university and pension fund they manage into physical gold by converting options into bullion. [read post]
