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7 May 2024, 9:05 pm
Recent scandals involving major financial technology firms have one thing in common: a severe lack of internal controls over senior leadership. [read post]
16 Aug 2012, 11:06 am
The New York Times reported that pharmaceutical companies, military contractors, banks and other corporations will pay back as much as $8 billion this year to resolve charges of defrauding the government— a record sum and more than twice the amount assessed last year by the Justice Department. [read post]
27 Jan 2025, 9:05 pm
During the first Trump administration, regulators approved only one national bank and one industrial bank from fintech-focused applicants. [read post]
30 Jan 2009, 5:56 am
When the Bank of New York -- Mellon Corp. merger closed in July 2007, Carl Krasik, the general counsel, had to meld 150 lawyers from two very anxious, legal departments into one legal team. [read post]
22 Sep 2011, 8:15 am
The purchase by Bank of America is widely viewed as one of the worst acquisition decisions in corporate American history. [read post]
24 Sep 2010, 3:46 am
While the the report formally concludes the work of the NYSE Commission on Corporate Governance, the NYSE announced that the group would, from time to time, continue to provide constructive input on corporate governance and the proxy reform process. [read post]
11 Oct 2017, 12:01 pm
But the question of corporate liability, she continued, is not one of them. [read post]
7 May 2012, 1:58 am
Despite the large number of failed institutions in the state, there has only been one failed bank lawsuit filed in Florida so far. [read post]
18 Mar 2024, 3:00 am
This one caught my eye: Looking at the private funds area, in the last five years, the number of funds has increased 54 percent to approximately 56,000. [read post]
5 Aug 2010, 10:35 pm
The Reserve Bank of India (RBI) has issued a draft report that proposes the introduction of credit default swaps (CDS) for corporate bonds. [read post]
3 Jul 2018, 11:12 am
" First National Bank v. [read post]
9 Oct 2024, 2:58 am
Portfolio composition and financial flows: has been mobilising significant amounts of capital to promote sustainable development, while ensuring do-no-harm and leave-no-one-behind principles; and has a sustainability and product and services framework. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
8 Sep 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) recently proposed and published a Federal Register notice for a proposed rule that would revise the agency’s Change in Bank Control Act (CIBCA) regulations. [read post]
6 Apr 2009, 6:09 am
After interning his first summer at a big, corporate law firm, Kojima saw his second summer as an opportunity to explore something different. [read post]
12 Dec 2017, 4:51 pm
The Guardian has reported that two corporate intelligence firms spied on protestors on behalf of a number of large companies, including British Airways, the Royal Bank of Scotland, Caterpillar, and Porsche. [read post]
12 May 2014, 10:14 pm
There also have been important policy implications for LLSV in terms of multilateral lending policies by the World Bank and IMF. [read post]
16 Aug 2022, 2:22 pm
Under this subsection, the term false statement can refer to the identity, address, or employment of any person, firm, or corporation. [read post]
5 Jul 2013, 1:57 pm
The Poor Get One Strike; Banks Get Thousands5. [read post]
2 Feb 2012, 12:21 pm
On Complexity: Most complexity in the code is there for one of two reasons. [read post]
