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7 Oct 2019, 5:03 am
Their peer group. [read post]
14 Jan 2021, 6:36 am
Reserves manipulation was the next closest at 24 percent, according to a study by the Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, Institute of Internal Auditors, and National Association of Corporate Directors.In an effort to help companies to identify and mitigate areas that are susceptible to higher risk of fraud, the group reviewed 531 AAERs filed between January 1, 2014 and June 30, 2019, and found 140… [read post]
26 Mar 2012, 10:21 pm
Financial Freedom Law focuses on Chapter 7 and Chapter 13 debt relief and invites anyone who is spending too much time dealing with creditors, and not enough time dealing with the next steps to financial recovery, to call or email to discuss your individual circumstances. [read post]
27 Jan 2017, 9:50 am
The international financial aid organization has appointed Thomas Zgambo as its next Ombudsperson. [read post]
19 Oct 2020, 9:11 am
Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar. [read post]
17 Mar 2016, 4:00 am
Mishkin Director Cordray was the sole witness at the hearing held yesterday by the House Financial Services Committee, which was entitled “The Semi-Annual Report of the Bureau of Consumer Financial Protection. [read post]
10 Sep 2009, 8:33 am
Next week a subcommittee will hold a hearing on "the role of technology in financial services oversight. [read post]
4 Dec 2019, 10:08 am
Reporting suggests that Intelligence Committee counsel may make such a presentation as soon as next week. [read post]
18 Sep 2008, 9:08 am
Morgan Stanley in talks as fear grips financials According to a report this morning from Reuters, Morgan Stanley is discussing a deal with Wachovia, and CNBC said HSBC Holdings and China's CITIC Group were also eyeing Wall Street's second-largest investment bank.We lost #3, #4 and #5 in the last few months. #2 is about to go? [read post]
20 Dec 2022, 5:59 pm
The catastrophic demise of FTX has emboldened this group. [read post]
14 Jan 2020, 4:00 am
Today, advocacy groups are rallying behind our aging population, once again, to bring attention to the continued injustices that our elder population suffers. [read post]
4 Dec 2017, 10:10 am
According to media reports, the lawsuit is expected to be filed by the Community Financial Services Association of America. [read post]
5 Jan 2018, 9:51 am
Before the DOL rule, I often spoke to groups about what seemed to be a degree of regulatory confusion about the difference between a suitable recommendation and a best interest recommendation. [read post]
12 Feb 2021, 8:55 pm
Nearly 16 million adults (30%) expect their household income to fall in the next six months, rising to under half (45%) of those who already have low financial resilience. [read post]
28 May 2020, 1:31 pm
Coalition NU, an ad hoc group of "underrepresented and underserved graduate students demanding justice," reports that the private university has paused its search for an Ombuds. [read post]
11 Oct 2018, 3:46 pm
The action may receive final approval by the full board next Thursday.You can read more here about the session earlier in the day. [read post]
8 Nov 2019, 7:22 am
For legacy contracts which do not contain appropriately worded fallback provisions, to the extent practicable, market participants should introduce EURIBOR fallback provisions, or enhance existing provisions, when such financial instruments and contracts are next amended or updated. [read post]
31 Aug 2021, 10:06 am
has been nominated to lead the New York State Department of Financial Services as its next Superintendent. [read post]
31 Aug 2021, 10:06 am
has been nominated to lead the New York State Department of Financial Services as its next Superintendent. [read post]
25 Nov 2019, 11:51 am
Flynn next worked for IFS Securities, before being fired after another client complaint involving variable annuities. [read post]
