Search for: "Regions Financial Corporation"
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22 Sep 2022, 1:55 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
22 Sep 2022, 7:34 am
House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a House version of the bill. [read post]
22 Sep 2022, 6:01 am
Every UN agency, every regional body, every government has failed. [read post]
22 Sep 2022, 3:25 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
21 Sep 2022, 6:26 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
20 Sep 2022, 2:01 am
Rene has regularly worked with ICAC, HTCIA IACIS, and other regional task forces supporting State Law Enforcement Division accounts and users in his most recent forensic leadership roles. [read post]
16 Sep 2022, 4:48 pm
The federal government’s focus on “elder justice” is not just state-wide or regional; these federal elder crime pursuits can extend to a national or even international scope. [read post]
15 Sep 2022, 2:56 pm
The responses collected from this web form will be evaluated to determine whether the requested information includes confidential trade secret, commercial, or financial information that should be withheld pursuant to FOIA Exemption 4. [read post]
14 Sep 2022, 11:50 am
We will also consider further measures to support corporate efforts. [read post]
13 Sep 2022, 5:55 am
But this line of argument places too much faith in regulatory authorities which have, at times, been derelict in enforcing domestic and regional arms control laws. [read post]
12 Sep 2022, 9:00 pm
This is primarily due to the reductions in its corporate and individual income tax rates. [read post]
11 Sep 2022, 9:01 pm
I’ve previously discussed the importance of corporate responsibility, the critical role of gatekeepers, the necessity for proactive compliance and cooperation, and the pervasive – yet unpersuasive – mantra of “regulation by enforcement,” in connection with the trust-building process. [read post]
9 Sep 2022, 1:46 pm
Banking and finance, treated amiably by Washington during the Financial Crisis, have become increasingly concentrated while many smaller regional institutions have either been acquired or driven out of business. [read post]
8 Sep 2022, 12:59 pm
Indicting a Corporation: Fines & Penal Law 80.10 Since an entity such as corporation or organization cannot be incarcerated, why would the District Attorney secure an indictment against We Build the Wall, Inc.? [read post]
7 Sep 2022, 12:11 am
Peyton is a commercial finance lawyer who represents national and regional banks, asset-based lenders, mezzanine lenders, financial institutions and other business ... [read post]
2 Sep 2022, 2:00 pm
The VP, Associate General Counsel –Transactions also oversees the delivery of strategic legal support to the SMBMI in the areas of mergers and acquisitions, finance, investments, corporate development, corporate governance, taxation, intellectual property, contracting and other procurement-related, activities, and information technology. [read post]
2 Sep 2022, 9:13 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
1 Sep 2022, 1:33 pm
The investigation, conducted by the Occupational Safety and Health Administration’s (OSHA) Chicago Regional Office, found that Wells Fargo “violated the whistleblower protection provisions of the Sarbanes–Oxley Act when it terminated the senior manager who had repeatedly voiced concerns to area managers and the corporate ethics line regarding conduct they believed violated relevant financial laws, including wire fraud,” according to the news… [read post]
1 Sep 2022, 4:00 am
In complex financial disputes, there are typically a limited number of lawyers with the necessary skill and expertise. [read post]
31 Aug 2022, 7:46 am
27-52 (online first) Chen, Shun-Hsiang “Signed, Sealed, & Undelivered: Unsuccessful Attempts of Judgment Recognition Between the U.S. and China”, Brooklyn Journal of Corporate, Financial & Commercial Law 16 (2022), pp. [read post]
