Search for: "Simon Banks"
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26 May 2019, 2:13 pm
Rosie Burbidge reports on IPSoc event and the talk from Simon Malynicz QC, SkyKick's leading counsel. [read post]
10 May 2019, 4:30 am
Mayers started the job in March, after working since 2015 as general counsel at Simon & Schuster — but Mayers also previously worked at CBS for 12 years before that, as assistant general counsel and chief compliance officer. [read post]
3 May 2019, 10:07 am
This is the case with either a bank or non-bank lender. [read post]
19 Apr 2019, 11:14 am
Multiple OFAC-designated individuals currently hold leadership positions with the Banco Central de Venezuela, including Simon Alejandro Zerpa Delgado and William Antonio Contreras, both of whom are Directors of the bank and were designated by OFAC pursuant to E.O. 13692 in 2017 and 2018, respectively. [read post]
19 Apr 2019, 11:14 am
Multiple OFAC-designated individuals currently hold leadership positions with the Banco Central de Venezuela, including Simon Alejandro Zerpa Delgado and William Antonio Contreras, both of whom are Directors of the bank and were designated by OFAC pursuant to E.O. 13692 in 2017 and 2018, respectively. [read post]
12 Apr 2019, 8:25 am
According to FINRA Disciplinary actions for February 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Arizmendi, Jose Silber Bennett Financial, Inc TCFG Wealth Management, LLC Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC… [read post]
3 Apr 2019, 10:47 am
U.S. [read post]
3 Apr 2019, 9:29 am
He also noted the FTC went after a Belizean bank that was involved with the Sanctuary Belize scam. [read post]
1 Apr 2019, 12:15 pm
” Banking risk: Executive Director Delfas noted that “UK and global banks are transferring activities to EU-incorporated entities, but are to some extent dependent on their clients agreeing to move contracts to these new entities, and we are aware there is varying progress with this. [read post]
28 Mar 2019, 10:25 pm
FTC Chairman Joe Simons reportedly called the orders the first in a larger plan to increase scrutiny of telecommunications companies’ consumer privacy practices. [read post]
12 Mar 2019, 4:35 pm
Contents include:Mikael Wigell, Hybrid interference as a wedge strategy: a theory of external interference in liberal democracy Trevor McCrisken & Maxwell Downman, ‘Peace through strength’: Europe and NATO deterrence beyond the US Nuclear Posture Review Simon Cottee, The calypso caliphate: how Trinidad became a recruiting ground for ISIS Erika Weinthal & Jeannie Sowers, Targeting infrastructure and livelihoods in the West Bank and Gaza Hassan Ahmadian… [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
30 Jan 2019, 4:09 am
To gain access to PathfinderPLUS, please contact Jochen Vester or Simon Lovegrove. [read post]
22 Jan 2019, 2:53 am
To gain access to PathfinderPLUS, please contact Jochen Vester or Simon Lovegrove. [read post]
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
18 Jan 2019, 8:00 am
David Berger (Northwestern University); Kyle Herkenhoff (University of Minnesota); Simon Mongey (Federal Reserve Bank of Minneapolis) identify Labor Market Power. [read post]
18 Jan 2019, 6:00 am
Speakers: Tami Collingwood, Attorney, GCFC US Enterprise Commercial, Microsoft; Simon Des-Etages, Deputy General Counsel, Global Retail Banking & Wealth Management, HSBC; Ann Kappler, Senior Vice President, Deputy General Counsel & Head of External Affairs, Prudential Financial; Andy Yoo, Former Vice President & Associate General Counsel, Pearson. 1:30–2:30 p.m. [read post]
16 Jan 2019, 4:23 pm
Banke, Associate JusticeGabriel P. [read post]
9 Jan 2019, 1:32 pm
Contacts: Alan Bainbridge, Simon Lovegrove [read post]
8 Jan 2019, 7:07 am
Simon introduced HB 1760, which would prohibit any person from acting as an education loan servicer without a license and mirrors legislation he introduced in 2017. [read post]
