Search for: "Christopher & Banks Company"
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8 May 2017, 6:02 am
Some foolish criminals still try to rob banks physically, taking a few thousand dollars and some dye packs or location trackers while being recorded on video, but the smarter ones can move vast amounts of digital money in a nanosecond. [read post]
2 May 2017, 9:48 am
The sanctions were based on findings that Luo made material misrepresentations and omissions in connection with the sale of high interest rate promissory notes issued by his member firm’s parent company. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
11 Apr 2017, 3:01 pm
CSR now encompasses not only what companies do with their profits, but also how they make them in virtually every respect of their operations. [read post]
4 Apr 2017, 2:51 am
The majority of investment disputes is heard by the International Centre for the Settlement of Investment Disputes (ICSID), which was established by the ICSID Convention of 1965 and is located at the World Bank in Washington DC. [read post]
29 Mar 2017, 5:00 am
National Australia Bank Ltd.Precluded by Morrison. [read post]
28 Mar 2017, 12:22 pm
The now defunct company, Adnet International, was among a dynamic group of North Korean front companies in Malaysia, many designed to avoid international sanctions on the rogue state. [read post]
26 Mar 2017, 4:06 pm
Google, Facebook and other internet companies could be prosecuted if they do not stop extremist videos from being seen on their websites by people in Britain, as Ministers consider a new law. [read post]
3 Feb 2017, 6:04 am
Lobrano, Simpson Thacher & Bartlett LLP, on Saturday, January 28, 2017 Tags: Bankruptcy, Bondholders, Debt, Debtor-creditor law, Distressed companies, Foreclosures, Restructurings, Securities regulation, Trust Indenture Act, U.S. federal courts The Spotlight on Boards 2017 Posted by Martin Lipton and Sabastian V. [read post]
4 Jan 2017, 3:55 pm
This overview includes the following: Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Changes in 2016 Compliance Calendar **** Annual Compliance & Other Items:Annual Privacy Policy Notice. [read post]
2 Jan 2017, 11:25 am
In 2016, for instance, Forbes ranked the Industrial and Commercial Bank of China (ICBC) as the world’s largest company. [read post]
29 Dec 2016, 9:30 pm
The decision was hailed as “a victory for consumers and innovators” by FCC Chairman Tom Wheeler and, according to University of Pennsylvania law professor Christopher Yoo, who filed an amicus brief opposing the Order, is unlikely to go to the U.S. [read post]
25 Dec 2016, 9:31 pm
Stress Tests and the End of Bank Supervision Peter Conti-Brown (The Wharton School of the University of Pennsylvania) | Thursday, April 21 New federal authority surrounding stress tests means banking supervisors take a back seat to regulators. [read post]
17 Dec 2016, 8:04 am
Elena Chachko examined proposed legislation in the Israeli Knesset that would “legalize” many settlements in the West Bank, flagging the many domestic and international legal challenges that would face the new law. [read post]
3 Dec 2016, 7:00 am
Jack Goldsmith and Benjamin Wittes flagged the next Hoover Book Soiree for Christopher Moran’s Company Confessions: Secrets, Memoirs, and the CIA. [read post]
4 Nov 2016, 1:01 am
Understanding Bank Payouts During the Crisis of 2007-2009 Posted by Gyöngyi Lóránth, University of Vienna , on Friday, October 28, 2016 Tags: Bankruptcy, Banks, Dividends, Failed banks, Financial crisis, Financial institutions, Insider trading, Market reaction,Ownership structure, Payouts, Shareholder value, Signaling Opt-Out Cases in Securities Class Action Settlements Posted by Amir Rozen, Cornerstone Research; and Christopher Harris,… [read post]
31 Oct 2016, 9:30 pm
Christopher Giancarlo, Commissioner of the U.S. [read post]
21 Oct 2016, 1:00 am
Long, Gibson, Dunn & Crutcher LLP, on Wednesday, October 19, 2016 Tags: Banks, Broker-dealers, Commodities, Derivatives, Disclosure, Federal Reserve, Financial institutions, Financial regulation, Reporting regulation, Risk, Securities regulation, Systemic risk Navigating A New Management-Board Relationship Posted by Mark B. [read post]
7 Oct 2016, 7:15 am
In 15,656 cases, the hackers also gained access to bank account details and sort codes. [read post]
