Search for: "BANK BOARD OF DIRECTORS" Results 3821 - 3840 of 5,004
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15 Apr 2021, 7:53 am by Chris Castle
They complain they can’t make a profit–but then again they have 16 floors of World Trade Center and they paid Daniel Ek a million dollar bonus that the board of directors he controls admit he didn’t really earn. [read post]
15 Feb 2013, 9:31 am by Raffaela Wakeman
As recent cyberattacks on the Federal Reserve, the Department of Energy, half a dozen major banks and a slew of media companies make clear, however, it won’t be adequate for very long. [read post]
8 Mar 2011, 6:20 am by Timothy P. Flynn
 The group essentially is a nation-wide focus group of state law enforcement officers and bureaucrats tasked to generate a list of best-practices they can mold into national standards.In Florida, attorney and foreclosure-giant, David Stern, under investigation by the Florida Attorney General, just announced that his law firm is suspending foreclosure operations.In Utah last month, a local judge made national headlines by allowing a judgment debtor to rip-up his mortgage note in open court… [read post]
8 Jan 2014, 7:36 am by editor
”  Courts have utilized several factors in making a responsible party determination including whether the individual: Is an officer or member of the board of directors; Owns shares or possesses an entrepreneurial stake in the company; Is active in the management of day-to-day affairs of the company; Has the ability to hire and fire employees; Makes decisions regarding which, when and in what order outstanding debts or taxes will be paid; Exercises control over daily… [read post]
9 Jan 2013, 2:53 pm by Raffaela Wakeman
No no, we didn’t forget about the nominations of Chuck Hagel to be SecDef and John Brennan to be the Director of the CIA. [read post]
12 Nov 2008, 7:41 am
  The question I have never been able to figure out is how a Board of Directors would let someone like him in the room? [read post]
9 Mar 2023, 8:52 pm by Kurt R. Karst
  The way this usually evolves is that the Board of Directors or a new CEO or a Quality Unit head learns that there has been misconduct – occasionally involving fraud – that he, she, or they previously were not aware of. [read post]
7 Jan 2010, 9:09 pm by Kevin LaCroix
The plaintiffs in the underlying case alleged that Winter had not disclosed that he was also a director of SIB. [read post]
5 Jun 2012, 7:37 am
It is a start, but we need to continue to push hard for more progress,” says David Allgood, executive vice president and general counsel of Royal Bank of Canada, and treasurer of ACC’s global board of directors. [read post]
17 Apr 2021, 8:00 am by Geoff Schweller
” The panel will also feature UBS bank whistleblower Bradley Birkenfeld, Professor of Economics at the Stockholm School of Economics Giancarlo Spagnolo, and two Whistleblower Network News contributors: Mark Worth, the Executive Director of Whistleblowing International, and Jane Turner, FBI whistleblower. [read post]
Although the CFPB seemed willing to defer to the FTC in settling this case, the CFPB’s participation in this case is notable and could signal heightened scrutiny by the CFPB of financial institutions’ data security measures, especially national banks that are outside of the FTC’s jurisdiction. [read post]
25 Feb 2021, 5:55 am by Teddy David
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
9 Mar 2020, 7:10 am by Scott Atwood
Sponsors We are so grateful for the support of our sponsors: Sanibel Captiva Community Bank – Breakfast Sponsor BKS-Partners – Lunch Sponsor Contemporary Business Resources – Speaker Sponsor Claims Investigation Agency, Inc. [read post]
3 Jul 2023, 1:39 am by Matrix Law
On Wednesday 5th July the Court will hand-down judgment in R (on the application of Officer W80) v Director General of the Independent Office for Police Conduct and others [2023] UKSC 24. [read post]
8 Jan 2014, 7:36 am by editor
”  Courts have utilized several factors in making a responsible party determination including whether the individual: Is an officer or member of the board of directors; Owns shares or possesses an entrepreneurial stake in the company; Is active in the management of day-to-day affairs of the company; Has the ability to hire and fire employees; Makes decisions regarding which, when and in what order outstanding debts or taxes will be paid; Exercises control over daily… [read post]
26 Mar 2013, 1:40 pm by NBlack
In Ethics Committee Advisory Opinion #2012-13/4, the New Hampshire Bar Association Board of Governors addressed the ethics of the use of cloud computing in the practice of law. [read post]
5 Jan 2014, 5:18 am by Jeff Foust
With a budget deal in place that avoids an across-the-board sequester, though, that worst-case scenario now looks unlikely. [read post]
5 Jun 2023, 2:26 am by Matrix Law
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane and another) v Secretary of State for the Home Department, heard 9th March 2023 R (on… [read post]
9 Jan 2024, 9:18 am by Michael Gilbert and Christopher Bosch
” The AML/CFT program would have required sign-off by an investment adviser’s Board of Directors or Trustees, or if did not have one, by its sole proprietor, general partner, trustee, or other persons with similar functions. [read post]