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8 Apr 2011, 1:49 pm
The Widener University School of Law and the Delaware Journal of Corporate Law are sponsoring a symposium on Delaware corporate law on Monday, April 11, 2011 at the law school, with a topic of: Irreconcilable Differences: Director, Manager and Shareholder Conflicts in Takeover Transactions The sponsors describe the symposium and the agenda as follows: Takeover Transactions involving directors, managers, and shareholders are rife with conflicts. [read post]
28 Dec 2011, 5:00 am
Colbert is also a director of Bank of America Corporation, Lorillard, Inc., The Manitowoc Company, Inc. and Stanley Black & Decker, Inc. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
17 Nov 2010, 9:35 am
A recent paper suggests that bank managers' risk preferences may be closer to those of taxpayers than those of shareholders: We employ a natural experiment from the 1980s, before the ubiquitous clamor for independence influenced corporate governance structures. [read post]
6 Jan 2017, 7:12 pm
They are plans by Wall Street lobbyists and their allies in Congress to cripple the CFPB’s ability to function as an effective and politically independent watchdog. [read post]
18 Jun 2012, 5:00 am
Dimon served as the President and Chief Operating Officer at JPMorgan Chase since the company’s merger with Bank One Corporation in July 2004. [read post]
23 May 2007, 6:53 pm
The Bill will implement the bulk of the proposals in the Proposals Paper released by Mr Pearce in November last year, covering a range of regulatory areas such as financial services, financial reporting, takeovers, auditor independence, corporate governance and fundraising. [read post]
27 Apr 2010, 5:00 am
As lenders, they had close relationships with corporate America. [read post]
5 Apr 2010, 9:24 am
The report was the result of an independent review of corporate governance in the UK banking and financial services industries led by Sir David Walker.A core principle of the Walker Report centers on risk management and delinking excessive risk taking from compensation, including the creation of a board risk committee with real powers and a duty to provide meaningful information about risk in the company’s annual report.Recognizing that the financial crisis involved… [read post]
12 Oct 2011, 6:09 pm
Frequent, unexplained changes to policies and procedures or other aspects of the compliance program, particularly changes to reduce their stringency, would warrant additional scrutiny from banking entity management, independent testing personnel, and federal agency supervisors or examiners.Similarly, Appendix C articulates minimum standards for the element of internal controls. [read post]
26 Aug 2020, 10:23 am
FinCEN Statement on Enforcement of the Bank Secrecy Act. [read post]
29 Mar 2009, 9:24 am
So when your corporation or limited liability company fails and faces bankruptcy, be sure to get independent advice as to your own financial situation. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
29 Aug 2013, 11:43 pm
The installers were found to be employees covered by the FLSA, rather than independent contractors. [read post]
19 Jan 2010, 7:55 am
NO-FAULT – MALLELA DEFENSE – INDEPENDENT CONTRACTOR DEFENSE – DISCOVERY OF PROVIDERS' CORPORATE STRUCTURE RECORDS Baker, Sanders, Barshay, Grossman, Fass, Muhlstock & Neuwirth, LLC v. [read post]
16 Feb 2024, 6:18 am
The Bank Secrecy Act (“BSA”) establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering, terrorist financing, and other illicit activities. [read post]
9 May 2011, 9:00 pm
The civil, corporate and banking laws of Curacao, St. [read post]
20 Jul 2011, 1:00 pm
Now she's free to become a leading voice for an independent bank reform movement. [read post]
3 Nov 2022, 6:54 am
The determination of who constitutes a beneficial owner derives from either of two independent tests, a substantial control test or an ownership test. [read post]
24 May 2012, 2:16 pm
The government didn't meet the first requirement: Alexander is correct that there is no evidence in the record to show that--absent a connection to Bank of America--Bank of America, N.A. or Bank of America Mortgage were independently FDIC insured. [read post]
