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20 Jun 2008, 7:55 am
The cooperation of the former director of the UBS private banking division promises to lead the IRS to clients such as the one for whom Birkenfeld admitted smuggling diamonds in a toothpaste tube. [read post]
11 Nov 2013, 3:39 am
Blankfein: Demand Not Excused The next case involving derivative claims and demand futility stems from investment bank Goldman Sachs Group, Inc. [read post]
30 Aug 2015, 6:26 pm
” While holding Murdock and Carter liable, Laster found that director David DiLorenzo and Murdock advisor Deutsche Bank are not liable, because they did not participate in the breaches of duty that led to the liability. [read post]
3 Dec 2020, 8:40 am
Novi’s head, David Marcus, is one of Diem’s five board members. . . . [read post]
9 Mar 2016, 4:48 pm
Stamer also shares shared her thought leadership, experience and advocacy on HIPAA and other concerns by her service in the leadership of a broad range of other professional and civic organization including her involvement as the Vice Chair of the North Texas Healthcare Compliance Association, Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE; Coalition on Patient Empowerment, a founding Board Member and past President of the Alliance for… [read post]
4 Sep 2015, 6:24 am
“Maryland is doing reasonably well in a number of categories,” said Emily Shaw, the deputy policy director for the foundation. [read post]
9 Mar 2016, 4:48 pm
Stamer also shares shared her thought leadership, experience and advocacy on HIPAA and other concerns by her service in the leadership of a broad range of other professional and civic organization including her involvement as the Vice Chair of the North Texas Healthcare Compliance Association, Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE; Coalition on Patient Empowerment, a founding Board Member and past President of the Alliance for… [read post]
23 Feb 2012, 12:54 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
24 Apr 2007, 1:37 am
Cohen, College's Links to Lender Revealed 2 on Bank's Board from Chicago State, CHI. [read post]
15 Dec 2023, 6:00 am
About 200 banks and credit unions have joined the RTP network this year as of Friday, with about 130, or two-thirds, jumping on board since July, a spokesperson for TCH said. [read post]
23 Jan 2023, 4:34 pm
Keppler is a director of the Estate Law Specialist Board Inc. [read post]
17 Aug 2016, 12:10 pm
The ongoing civil war in Yemen has cost $14 billion, according to a confidential report compiled by the World Bank, the United Nations, the Islamic Development Bank, and the European Union. [read post]
29 Sep 2016, 10:11 am
A: There are core activities that transcend culture and local context and that have to be applied across the board. [read post]
21 Jan 2014, 12:26 am
To my knowledge, so far these lawsuits do not include a directors and officers’ liability lawsuit. [read post]
4 Apr 2014, 9:58 pm
There was no language in ECUSA's governing documents prohibiting dioceses from amending their own governing documents as they chose, and in particular, there was no language preventing any diocese from withdrawing its membership in the Church.Nevertheless, ECUSA still brought suit against Bishop Schofield and various entities that held the title to the diocesan real property and bank accounts, in which it claimed that Bishop Schofield was not authorized to transfer the properties and… [read post]
6 Oct 2017, 1:04 pm
Stamer also shares her thought leadership, experience and advocacy on these and other concerns by her service as a management consultant, business coach and consultant and policy strategist as well through her leadership participation in professional and civic organizations such her involvement as the Vice Chair of the North Texas Healthcare Compliance Association; Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE: Coalition on Patient Empowerment;… [read post]
1 Jul 2016, 12:23 pm
Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization, a Fellow in the American College of Employee Benefit Counsel, past Chair and current committee Co-Chair of the American Bar Association (ABA) RPTE Section Employee Benefits Group, Vice Chair of the ABA Tort & Insurance Practice Section Employee Benefits Committee, former Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, a former ABA Joint Committee on… [read post]
1 Jul 2016, 1:49 pm
The company has 15 business days from receipt of its citations and penalties to comply, request an informal conference with OSHA’s area director, or contest the findings before the independent Occupational Safety and Health Review Commission. [read post]
8 Jan 2018, 2:38 pm
Feb. 28, 2017), plaintiff in the underlying derivative claim alleged that members of the policyholder’s board had granted themselves excessive compensation. [read post]
9 May 2016, 2:00 am
This is declared to be 'by or at the direction of the fund's board of supervisory directors', which is chaired by Alberto Foglia of the Banca del Ceresio in Lugano, Switzerland. [read post]
