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2 Feb 2013, 7:24 pm
This series builds on some ideas I have been working through for a number of years relating to a fundamental shift in the approaches to corporate governance that broaden the ambit of corporate governance issues from a singular focus on internal governance (the relationships among officers, shareholders and directors) to one that includes corporate behavior and the standards by which officers, directors and shareholders exercise their respective governance authority. [read post]
30 Jan 2013, 9:00 pm
The Compliance Department was separated from the legal department and given direct reporting lines to the Board of Directors. [read post]
30 Jan 2013, 10:38 am
Email Raffaela Wakeman and Ritika Singh noteworthy articles to include, visit the Lawfare Events Calendar for upcoming national security events, and check out relevant job openings at the Lawfare Job Board. [read post]
28 Jan 2013, 7:03 pm
She previously served as a founding Board Member and President of the Alliance for Healthcare Excellence, as a Board Member and Board Compliance Committee Chair for the National Kidney Foundation of North Texas; the Board President of the early retirement intervention agency, The Richardson Development Center for Children; Chair of the Dallas Bar Association Employee Benefits & Executive Compensation Committee; a member of the Board of… [read post]
28 Jan 2013, 7:24 am
At Accordia's June annual meeting, Heiwa argued for board changes to address what it characterized as "compliance issues." [read post]
28 Jan 2013, 6:58 am
Those filings detailed allegations of fraud, misuse of company funds and the illegal transfer of assets from the SOE to private companies controlled by some of its directors. [read post]
28 Jan 2013, 12:13 am
Most states have adopted statutes providing individuals who serve as directors on nonprofit boards with limited immunity from liability. [read post]
26 Jan 2013, 12:03 pm
To further mitigate these risks, the federal banking agencies expect an institution to have a risk management program that allows the institution to identify, measure, monitor, and control risks related to social media. [read post]
25 Jan 2013, 12:31 am
If nothing else, the various proceedings also underscore the range of exposures that face bank directors and officers. [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
16 Jan 2013, 12:36 am
What follows is a summary of pertinent legal issues relating to the risk of personal liability, distinctions to be drawn between liability arising in the bank and non-bank context, and steps that directors and officers might take to minimize personal liability risk, as well as a methodology for taking an inventory of existing protections available to a board and management. [read post]
11 Jan 2013, 12:42 pm
Banks increasingly fall prey to cyber attacks and security breaches. [read post]
10 Jan 2013, 7:21 am
We recommend each member of an association’s board of directors obtain an association exclusive email account that can be passed down from board member to board member (e.g., president@happyhollowshoa.com). [read post]
9 Jan 2013, 8:04 pm
His stint at Citi, one of the banks which did accept Troubled Asset Relief Program (TARP) money, is sure to be a hot topic at Lew’s confirmation hearing. [read post]
9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
9 Jan 2013, 2:53 pm
No no, we didn’t forget about the nominations of Chuck Hagel to be SecDef and John Brennan to be the Director of the CIA. [read post]
9 Jan 2013, 12:00 am
Should defendant directors and officers of a failed bank be expected to contribute to settlements out of their own, now-thinner wallets. [read post]
4 Jan 2013, 5:00 am
While there was nothing in the world of directors’ and officers’ liability to match this drama, it was nevertheless an eventful year in the world of D&O, with many significant developments. [read post]
4 Jan 2013, 5:00 am
While there was nothing in the world of directors’ and officers’ liability to match this drama, it was nevertheless an eventful year in the world of D&O, with many significant developments. [read post]
3 Jan 2013, 12:46 pm
” said OCR Director Leon Rodriguez. [read post]
