Search for: "Independent Bank Corporation"
Results 321 - 340
of 3,025
Sorted by Relevance
|
Sort by Date
9 Oct 2013, 6:34 am
These discussions are taking place while DOJ is also investigating the bank's actions related to the $6 billion "London Whale" trading losses, noted Senator McCain, which the Senate Permanent Subcommittee on Investigations independently investigated.The Senator described the personal meeting with the CEO of the corporate target of a major criminal investigation, at the request of the CEO, while negotiations on a global settlement agreement are pending, as highly unusual… [read post]
21 Mar 2016, 1:00 pm
QSA’s are companies and independent security organizations that have been qualified by the Council. [read post]
8 Jan 2014, 9:21 am
Recent stories have also reported on how banks host events and training sessions for the lower judiciary as a way to ensure compliance with the Negotiable Instruments Act. [read post]
4 Jul 2012, 3:00 am
Letters Blogatory wishes its readers a Happy Independence Day! [read post]
6 Dec 2013, 10:13 am
CLS BANK INTERNATIONAL, ET AL., Docket No. 13-298 (Supreme Court 2013). [read post]
30 Jul 2013, 6:10 am
Theoretical research in corporate governance shows how a board’s ability to obtain and use information is closely related to key aspects of board structure, such as size and independence (Raheja (2005), Harris and Raviv (2008)). [read post]
4 Jul 2013, 9:11 am
Parliamentary Commission on Banking Standards. [read post]
28 Feb 2010, 6:29 am
“It is true that shareholders sometimes encourage companies, including investment banks, to ramp up short-term returns through leverage. [read post]
29 Jun 2013, 12:59 pm
The Housing Finance Reform and Taxpayer Protection Act, S. 1217, which has garnered strong support from the securities industry, would create the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to capitalize the housing finance system by separating credit risk from interest rate risk, and bringing in private capital to take on both.The FMIC Director will be appointed for a five-year term by the President, with the advice and consent of the… [read post]
21 Aug 2013, 12:56 pm
Securities Fraud: A type of serious white-collar crime in which a person or company, such as a stockbroker, brokerage firm, corporation or investment bank, misrepresents information that investors use to make decisions. [read post]
23 Jan 2011, 10:29 am
The bank’s process has just saved the bank quite a bit of money. [read post]
14 Aug 2013, 7:03 am
The other half is likely attributable to banking fraud, government contract fraud, tax fraud, and other corporate fraud. [read post]
23 Oct 2017, 11:17 am
After that much exposure to the company, the director was no longer considered to be “independent. [read post]
14 Dec 2018, 7:16 pm
Corporate social responsibility and independent directors are vital topics in that conversation. [read post]
15 Feb 2024, 12:00 am
It is effectuated by special investigation with a group dimension and by the help of auditors and independent experts. [read post]
15 Dec 2009, 5:30 am
The Federal Deposit Insurance Corporation is hiring a Senior Ombudsman Specialist for its Washington, DC office. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
31 Oct 2013, 9:05 am
In both these situations the liability of A is independent of the liability of the corporation C. [read post]
17 Feb 2013, 12:50 pm
These provisions create sanctions for mismanagement that will help to prevent future corporate crises and their associated negative effects on society and the economy. [read post]
7 Mar 2013, 11:59 pm
” Directors should also “obtain advice from experienced, qualified and independent experts in each of the relevant substantive areas. [read post]
