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California Attorney General Files Medi-Cal Fraud Charges Against Former Manager Of Mt. Shasta Clinic
15 Oct 2009, 5:42 am
The board of directors hired an accounting firm to conduct an audit of the clinic's finances. [read post]
20 Mar 2008, 4:58 am
--It shall be the duty of every director or member or other body for the time being vested with the management of the affairs of the agencies referred to in section 45W to comply with the directions given by the Bank and to submit the information or statement or particulars called for under that section.'.Secondly, even prior to the amendment, the legal view on validity had never been in doubt - the conclusive view around has been that as long as one of the parties to a… [read post]
15 Dec 2010, 4:14 pm
This often happens on an annual basis, but can happen sooner if they want to change the board of directors they elected. [read post]
26 Jan 2018, 9:41 am
In response to this resolution, the Financial Stability Board (FSB) published principles for sound compensation practices to be implemented by national governments. [read post]
9 Jul 2010, 3:25 pm
On May 27, 2010, China North issued a press release disclosing that in 2009, a Company officer and a Company director had engineered significant improper cash transfers between bank accounts of the Company and their personal accounts. [read post]
7 Jul 2011, 1:47 pm
It keeps managers, officers and directors on their toes. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
18 May 2018, 12:50 pm
According to the fund’s board of directors Facebook page, the fund has been looking into possible fraud and overcharging by Wells Fargo. [read post]
20 Jan 2011, 7:02 am
The Attorneys General have their marching orders and the Conference of State Banking Supervisors is also on board. [read post]
17 May 2010, 9:04 am
Market participants remain split on the need for, and efficacy of, such a shift in board practices and that will likely force policy makers to weigh in on the matter and governance reforms more broadly. [read post]
21 Jul 2014, 8:01 am
TDSM was a Colorado real estate development company incorporated in February 2003 and Harris and Unruh were sole members of the board of directors of TDSM. [read post]
27 Jun 2011, 4:31 am
This suit alleges that the company's board (and its Compensation Committee) acted in contravention of the terms of their long-term incentive plans. [read post]
6 Jun 2009, 5:05 am
Rodgin Cohen, Sullivan & Cromwell LLP, HLS ‘68, for his work on bank rescues • Robert Joffe, Cravath, Swaine & Moore LLP, HLS ‘67, for his various independent director representations • Jeffrey Rosen, Debevoise & Plimpton LLP, HLS ‘78, for his work on Verizon Wireless’s acquisition of Alltel… [read post]
20 Jan 2009, 7:49 pm
" Black was present for the meeting of The Five with then chairman of the Federal Homes Loan Bank Board Ed Gray and other S&L officials in which the goal was to get the FHLBB and the FSLIC to treat Chales Keating and his giant S&L, Lincoln Savings, "fairly. [read post]
14 Jun 2010, 9:03 pm
NCLC is governed by a volunteer national board of directors which includes Mike Ferry, president, as well as bar associations representatives from the private bar, and clients from the communities we serve. [read post]
14 Jan 2010, 12:20 pm
These already highly-compensated executives, with the complicity of their boards of directors, knowingly created exotic and complex derivatives based on residential mortgage loans they knew to be unsound, convinced rating firms to rate securities they knew to be toxic as investment grade, and “bet the company” on a trillion dollars of it, all in order to reap huge windfalls for themselves and their cronies at the expense of their shareholders, customers, the economy,… [read post]
25 Apr 2017, 6:15 am
Last year, the Senate Standing Committee on Banking, Trade and Commerce held a hearing on the Copyright Board of Canada (my comments here), issuing a blistering report calling for reform. [read post]
2 Sep 2014, 4:27 am
Aguilar stressed that “ensuring the adequacy of a company’s cybersecurity measures needs to be a part of a board of director’s risk oversight responsibilities. [read post]
9 Mar 2020, 11:42 am
Other topics addressed in new FAQs include the following: Guidance on what is a “business arrangement” for purposes of when a bank has a “third-party relationship” Determining when cloud computing providers and data aggregators are in a third-party relationship with a bank and risk management expectations for such relationships Risk management practices when a bank has limited negotiating power in contractual arrangements Determining the risks… [read post]
4 Dec 2006, 7:11 am
In November, a new British law took effect that allows shareholders to sue directors who "don't promote the success of the company. [read post]
