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20 Oct 2010, 2:54 pm
He currently serves on the Chapter's Board of Directors and is Chair of its Stewardship Committee. [read post]
17 Jan 2011, 4:53 pm
With the advent of 2011, a new EU regulatory framework for securities and banking has been born, including a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
23 Jul 2012, 3:47 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
12 Oct 2010, 7:22 pm
The fights go all the way to the top, with several sources suggesting acting OTS Director John Bowman is openly hostile to the merger and accusing him of being uncooperative. [read post]
11 Jul 2007, 8:27 pm
Unless the Federal Reserve Board defines unfair and deceptive practices by the fall, House Financial Services Committee Chairman Barney Frank said Tuesday he would give that power to other regulators. [read post]
21 Feb 2017, 1:27 pm
Accordingly, Covered Entities include, among others, New York branches and representative offices of foreign banks, but do not include “investment advisers” and “broker-dealers. [read post]
7 Dec 2007, 4:51 pm
One agency, for example, charged $100 for bank account information and $130-$250 for each tax return. [read post]
13 Oct 2017, 6:00 am
They are financial as well, for the the company, its board of directors and the thousands of other employees who work there: lost advertising revenue, mass firingsand instability, fleeing investors, broken deals, reputational damage, expensive lawsuits and in some cases even police investigations. [read post]
7 Jul 2011, 2:48 pm
Brier, director of corporate governance for the Pennsylvania State Employees' Retirement System. [read post]
9 Mar 2010, 5:57 pm
The Internet Corporation for Assigned Names and Numbers (ICANN), the organization that administers the domain name system, ran an online board of director election in 2000. [read post]
9 Jul 2009, 12:30 am
., a former Chairman of the Board of Directors of the Federal Reserve Bank of Richmond and a crusader for pension reform. [read post]
12 Sep 2022, 6:29 am
She is board certified in labor and employment law and has 16+ years of experience in commercial and employment litigation, including trade secrets and non-compete disputes. [read post]
12 Sep 2022, 6:29 am
She is board certified in labor and employment law and has 16+ years of experience in commercial and employment litigation, including trade secrets and non-compete disputes. [read post]
18 Jul 2010, 9:39 pm
., CFP®, is a regional director of the Legal Specialty Group at Union Bank’s The Private Bank. [read post]
22 Oct 2020, 9:05 pm
Second, regulators were more likely to sanction other banks for a particular kind of misconduct after they sanctioned the first bank for the conduct. [read post]
22 Sep 2011, 4:25 am
Director, Ministry of the Environment. [read post]
10 Mar 2012, 8:55 am
The bank claimed it was acting as agent and couldn’t reveal its clients’ identity. [read post]
11 Oct 2007, 5:30 am
Stockman, served as CEO and Chairman of the Board of Directors of C&A. [read post]
11 Oct 2007, 5:30 am
Stockman, at various times relevant to the Indictment, served as CEO and Chairman of the Board of Directors of C&A. [read post]
10 Mar 2012, 8:52 am
The bank claimed it was acting as agent and couldn’t reveal its clients’ identity. [read post]
