Search for: "Bankers Financial Corporation"
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11 Feb 2016, 7:34 am
Juan A. [read post]
3 Feb 2016, 7:31 am
From the Harvard Law School Forum on Corporate Governance and Financial Regulation and Jon Eisenberg, a partner in the Government Enforcement practice at K&L Gates LLP, here is a useful article (with cases and charts) about the SEC’s use of civil monetary penalties. [read post]
29 Jan 2016, 6:00 am
The global firms that provide those services are increasingly wary of dealing with Mexican banks as well as their customers, according to U.S. bankers and people familiar with the matter. [read post]
27 Jan 2016, 3:36 am
But as we advised in our memo on Newman, whatever the Court’s answer turns out to be, corporations and financial institutions that have established compliance policies and systems to prevent the misuse of confidential information by their employees should continue to maintain, and vigilantly enforce, such controls. [read post]
4 Jan 2016, 3:30 am
One of the central themes here is the loss of bankers’ unlimited personal liability as a result of mass conversions of investment banking firms from partnerships to publicly traded corporations. [read post]
24 Dec 2015, 4:00 am
Finally, in 2004, I found my current home as a corporate law professor. [read post]
9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
8 Dec 2015, 3:58 am
., against PHH Corporation, REALOGY Holdings Corp., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
5 Dec 2015, 10:45 am
Justice Department (DOJ), with great fanfare, announced an aggressive new policy that will target for prosecution those Wall Street bankers and executives who get involved in financial fraud schemes. [read post]
2 Dec 2015, 5:59 am
(b) “Bank Regulated Institutions” means all banks, trust companies, private bankers, savings banks, and savings and loan associations chartered pursuant to the New York Banking Law (the “Banking Law”) and all branches and agencies of foreign banking corporations licensed pursuant to the Banking Law to conduct banking operations in New York. [read post]
13 Nov 2015, 2:13 pm
The book recommends the creation of a global register of financial asset wealth holding. [read post]
8 Nov 2015, 6:27 pm
The Court of Chancery in the recent decision styled In re Zale Corporation Stockholders Litigation, C.A. [read post]
6 Nov 2015, 6:14 am
Twitter will also publicly disclose its trade association memberships and membership costs, as well as any financial associations it has with nonprofit organizations, which are not required to reveal their donors. [read post]
1 Nov 2015, 9:37 am
” Whistleblowers Paid Billions Whistle blowers have their place in encouraging corporate responsibility. [read post]
14 Oct 2015, 12:40 pm
There has been a strain of post-financial crisis writing urging reforms of executive compensation in financial services. [read post]
18 Sep 2015, 6:36 am
Related research from the Program on Corporate Governance includes Regulating Bankers’ Pay by Lucian Bebchuk and Holger Spamann (discussed on the Forum here), The Wages of Failure: Executive Compensation at Bear Stearns and Lehman 2000-2008 by Lucian Bebchuk, Alma Cohen, and Holger Spamann, and How to Fix Bankers’ Pay by Lucian Bebchuk. [read post]
11 Sep 2015, 4:41 pm
Form a Corporation I suggest you go for a Professional S Corporation unless you are joining up with another lawyer and then go with the LLC. [read post]
20 Aug 2015, 8:05 am
When we first started our business, our local banker used to chirp at us, “Accounts Receivable, cash flow! [read post]
15 Aug 2015, 12:59 pm
It’s easy for young adults to overestimate the long-term financial security provided by a particular amount of assets. [read post]
15 Aug 2015, 12:59 pm
It’s easy for young adults to overestimate the long-term financial security provided by a particular amount of assets. [read post]
