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26 Apr 2010, 8:58 pm
This is usually a bank or trust company that is in the business of managing trusts. [read post]
9 Apr 2009, 4:11 pm
Rodgin Cohen -- banking M&A god, and a contender for a top Treasury Department post, before he withdrew -- being named Dealmaker of the Year. [read post]
28 Sep 2007, 8:38 am
Three proposals appeared on corporate ballots and one received majority support--at small biotech firm Cryo-Cell. [read post]
15 Jul 2019, 8:20 am
Applies only to banking businesses. [read post]
20 Mar 2008, 4:58 am
Transactions in derivatives.--(1) Notwithstanding anything contained in the Securities Contracts (Regulation) Act, 1956(42 of 1956) or any other law for the time being in force, transactions in such derivatives, as may be specified by the Bank from time to time, shall be valid, if at least one of the parties to the transaction is the Bank, a scheduled bank, or such other agency falling under the regulatory purview of the Bank under the Act, the… [read post]
10 May 2019, 11:37 am
In Godoy, the obligation arose from a guaranty Godoy had signed for a mortgage loan made to a corporation. [read post]
17 May 2023, 6:20 am
It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
31 Jul 2014, 5:59 am
” Egads… - Dodd-Frank Hammers Small Banks - Dave Lynn [read post]
19 May 2008, 9:00 pm
One of the tasks of the Central Bank is monitoring compliance with supervisory laws and issuing licenses and exemptions as prescribed therein. [read post]
11 Jan 2012, 8:28 am
So, it was horrifying to realize last year that the United Methodist Church owned nearly one million dollars in stock in private prisons corporations Corrections Corporation of America (CCA) and GEO Group. [read post]
20 Nov 2017, 5:00 am
The bill also is similar to one Rep. [read post]
3 Oct 2017, 4:57 pm
., propaganda) tank that has consistently argued for tax policies that favor multinational corporations and the wealthy. [read post]
14 Oct 2019, 6:54 am
In respect of exposures to corporates, the Commission focuses on the treatment of exposures to unrated corporates and, among others, questions whether the definition of “investment grade” corporate requires further adjustments for the purpose of implementation in Union law. [read post]
18 Jun 2013, 1:06 pm
While many vacationers may know most of these spots because of their location in tropical paradises, most tax practitioners recognize them as key linchpins in tax avoidance plans of many wealthy individuals, banks and corporations. [read post]
14 Feb 2022, 4:00 am
She’s one of the top spenders globally at Louis Vuitton. [read post]
25 Jul 2023, 9:05 pm
One important implication of this analysis is that we need to unbundle the mitigation of climate change risk from what is now called “ESG. [read post]
9 Oct 2011, 10:38 am
Whether or not one agrees with the message or the methods, one has to recognize that Occupy Wall St. is not going away. [read post]
12 Mar 2013, 8:11 am
We had some good luck on appeal for a bank executive caught up in an insider trading case. [read post]
7 May 2019, 11:20 am
The event is co-sponsored by the African Ombudsman Association, the Nigerian Ombudsman, and the Public Protector of South Africa.Here is more from the organizers:The International Ombud Expo 2019 will bring together over 500 national and specialty ombud and grievance handling offices from over 100 countries in an exhibition of the role and operations of these unique institutions in facilitating better governance and driving performance in governments and organisations across the world.Convened under… [read post]
19 Feb 2016, 6:02 am
A year ago, Rosales was working as a constable’s deputy only one day a week. [read post]
