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25 Apr 2008, 7:05 am
Under Recommendation 5, all directors should be elected with a separate resolution, rather than bundled together as one slate. [read post]
16 Mar 2023, 9:05 pm
Department of the Treasury, the Federal Reserve, and the Federal Deposit Insurance Corporation characterized the program—among other crisis management actions—as a way to protect the economy by “strengthening public confidence in our banking system. [read post]
12 Apr 2022, 6:06 am
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
12 Feb 2008, 7:41 pm
There are, of course, other institutions out there that might do the job: for example, equity markets, banks, various gatekeepers, and the financial press. [read post]
6 Jan 2015, 4:14 am
Cyber Security Emerges as D&O Liability Concern: In a year began with unfolding news of the massive Target data breach and ended with the malicious cyber intrusion at Sony Corporation, cyber security emerged as one of 2014’s overall top stories. [read post]
17 Apr 2015, 9:16 am
Originally published at Corporate Counsel on March 17, 2015. [read post]
31 Aug 2009, 6:04 am
At one extreme of Corporate America is a cadre of companies and banks, mostly big, united by an enviable access to credit. [read post]
22 Sep 2022, 4:15 am
On the one hand, banks do their own due diligence, appraising the properties before cutting the check no matter how grandiose the claims of the loan applicant. [read post]
3 Sep 2013, 3:41 pm
Klein stated at the SXSW Pitch event that the funds came from 1,000 peer lenders and 50 different banks, whereas only one bank had ever made a loan through the SoMoLend platform. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
20 Oct 2015, 3:04 am
A used to be used primarily by local banks or S&Ls usually selling within one state. [read post]
29 Jun 2016, 12:56 pm
Although no explanation is given, one can assume that the sponsors of the Bill did not feel that “larger” companies are being used for criminal activities or that hidden ownership is prevalent with such companies. [read post]
29 Jun 2016, 12:56 pm
Although no explanation is given, one can assume that the sponsors of the Bill did not feel that “larger” companies are being used for criminal activities or that hidden ownership is prevalent with such companies. [read post]
29 Jun 2016, 12:56 pm
Although no explanation is given, one can assume that the sponsors of the Bill did not feel that “larger” companies are being used for criminal activities or that hidden ownership is prevalent with such companies. [read post]
29 Jun 2016, 12:56 pm
Although no explanation is given, one can assume that the sponsors of the Bill did not feel that “larger” companies are being used for criminal activities or that hidden ownership is prevalent with such companies. [read post]
24 Oct 2008, 11:25 am
Take this one that EBay (EBAY) included in its 10Q filed late yesterday: Our available cash and cash equivalents are held in bank deposits, money market funds and commercial paper. [read post]
9 Sep 2022, 1:46 pm
Growing corporate concentration has now seeped into the once dynamic tech economy in both the U.S. and Europe. [read post]
20 Mar 2011, 6:45 pm
This is someone who is licensed to serve as a trustee, but is not a bank or a large corporate institution. [read post]
26 Sep 2007, 1:18 pm
Others believe that there are lots of corporate lawyers who relish their standing as trusted legal advisors and wouldn’t trade the intellectual rigor of lawyering for the mad money of investment banking. [read post]
24 Aug 2016, 4:26 pm
On the very next day, Mr Shao sought authorisation from Mr Johnson to transfer almost all the net proceeds of the float of around A$7.5 million out of Australia to a bank account in China. [read post]