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16 Sep 2019, 10:16 am
Some are concerned that what has long been an artisanal space will soon morph into a corporate one. [read post]
26 May 2014, 9:30 pm
We think a better solution for regulators is a simpler one: monitor bank CEO compensation before a bank fails. [read post]
22 Nov 2009, 9:05 am
Gregory has also served as an advisor to the World Bank and the joint OECD/World Bank Global Corporate Governance Forum on governance policy for developing and emerging markets. [read post]
10 Feb 2010, 2:00 am
As Arun Duggal observes in a recent Wall Street Journal column:The first reaction of corporate boards when Satyam blew in January 2009 was to have an independent verification that the cash, bank deposits and financial investments recorded in the company's books were accurate. [read post]
15 May 2024, 12:32 pm
This is typically required for opening new bank accounts or securing corporate financing. [read post]
11 Apr 2014, 4:50 am
To begin with, he was a major shareholder and the primary legal architect of the Illinois-Wabash Company, one of the most significant corporate enterprises in eighteenth-century America. [read post]
16 Apr 2010, 6:17 am
However, populist ire at U.S. government bailouts of banks and financial institutions continues to resonate. [read post]
10 Dec 2019, 1:23 pm
Truist Financial Corporation, the result of the merger of BB&T and SunTrust banks, named Greg Farno president of its Maryland region, one of 24 regional presidents announced Tuesday. [read post]
12 Dec 2011, 6:13 am
One of the telltale signs of this type of situation is nonexistent or inaccurate corporate records. [read post]
16 Feb 2010, 7:27 pm
With an agent so blatantly abetting tax evasion, can one really think that the CEO of HSBC wasn't aware of the money the bank was making by helping its clients hide their funds abroad? [read post]
15 Mar 2023, 5:14 am
“Silicon Valley Bank Committed ‘One of the Most Elementary Errors in Banking,’ Larry Summers Says. [read post]
2 Apr 2023, 6:00 pm
Each co-owner’s joint accounts at one bank are added together and insured up to the $250,000 limit. [read post]
20 Apr 2025, 9:05 pm
Out-of-court corporate restructurings, or “corporate workouts,” involve high-stakes multi-party negotiations without a clear procedural framework, such as the one that Chapter 11 provides. [read post]
16 Jan 2013, 12:36 am
Second, applicable regulations for national banks and federal savings associations provide a useful alternative that permits a national bank or federal savings association to adopt for corporate governance purposes the Corporations Code of the state in which the institution is located, the Model Business Corporations Act or the Delaware General Corporations Code. [read post]
27 May 2014, 5:54 pm
An intermediary — such as a corporation issuing shares — stands between objective reality and the investor. [read post]
22 Sep 2010, 10:43 pm
Click here for The Book of Jargon - Corporate and Bank Finance (free): [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
30 May 2019, 2:30 pm
Procopio and Sims falsely touted “special access” to trading platforms that they claimed also were used by rich investors, corporations, and govnerments to purchase huge ammounts of currency, usually $500M to $1B, at a reduced rate from different banks. [read post]
24 Jun 2013, 1:45 am
One of her blog post per day will continue to be available at a free Reuters.com site, here. [read post]
24 Jun 2013, 1:45 am
One of her blog post per day will continue to be available at a free Reuters.com site, here. [read post]
