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11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
1 Sep 2016, 7:56 am
Instead, the account was used almost exclusively to transfer funds between the firm account and the bank account. [read post]
10 Feb 2020, 8:27 am
Employment Announcements (More details on the Job Board) The following are job announcements of potential interest to Lawfare readers. [read post]
19 Mar 2012, 12:09 pm
The position of Planning Director was created as part of the Transportation Investment Act (TIA) and Long is the only person to have served in that role, which reports directly to the Governor (rather than the GDOT Commissioner or GDOT Board). [read post]
15 Apr 2010, 7:00 am
Yaro, NY Harborway Director Paula Berry, NY Harbor School principal Murray Fisher, Rockefeller Brothers Fund Sustainable Development program director Michael Northrop, Hudson River Foundation Executive Director Clay Hiles, NYNJ Maritime Association Executive Director Ed Kelly, and representatives from the US Army Corps of Engineers. [read post]
9 Jan 2015, 4:31 am
There is no “run and hide” option here as that could land a board of directors with a major cyber breach on its hands and no documentation to rely upon to show they exercised their fiduciary duties of oversight over the enterprise’s risk management. [read post]
19 Jan 2010, 6:55 am
As a supplement to the rules, review, additionally, the articles that the Board of Bar Overseers makes available at its articles archive website. [read post]
16 Oct 2009, 6:15 am
Cline also developed a passion for wild tigers, having served as a trustee of the Wildlife Conservation Society and a board director of Panthera, where he helped lead the Tigers Forever initiative to conserve the tiger population in Asia. [read post]
22 Jun 2022, 9:01 pm
These issuers would then be required to periodically disclose certain basic corporate information about themselves and specific information about the asset, including: the issuer’s experience in the digital asset space; the backgrounds of the board of directors, senior management and key employees of the issuer; and risk factors specific to the digital assets. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
22 Jan 2010, 6:00 am
The Wages of Failure paper noted above provides a case study of this divergence in the case of Bear Stearns and Lehman Brothers, the two investment banks that melted down in 2008. [read post]
12 Oct 2023, 5:57 am
Watch for my forthcoming LawNext interview with Michael Semanchik, executive director of The Innocence Center, and keynote speaker Brian Banks, who was wrongfully imprisoned for sexual assault. [read post]
17 May 2024, 12:29 pm
For example, LLCs do not need to appoint a Board of Directors or hold Annual Meetings. [read post]
18 Jul 2012, 5:39 am
With Frazier, the two men made up the North Dakota Industrial Commission which operated as a board of directors for the new state-owned businesses. [read post]
19 Jun 2010, 11:06 pm
FIND AN ARIZONA BANKRUPTCY LAWYER WHO IS BOARD CERTIFIED IN BANKRUPTCY LAW, AV RATED, AVVO 10 RATED, ON SUPERLAWYERS, OR JUST VERY EXPERIENCED AND A FORMER CHAIR OF SOME BANKRUPTCY SECTION OR COMMITTEE. [read post]
21 Jun 2018, 6:55 am
The findings also stated that Ingle drafted and issued another proof of funds letter on firm letterhead stating that a firm client had in excess of $57 million in cash at the firm or its affiliate bank. [read post]
4 Oct 2024, 7:22 am
On 12 July 2024, the Financial Markets Standards Board (FMSB) issued a transparency draft of a proposed standard for sharing standard settlement instructions and an addendum. [read post]
30 Oct 2024, 8:21 pm
The conference opened with remarks from Piergiuseppe Biandrino (CNPDS Chairman of the Board of Directors), Krista Pikkat (UNESCO Director of the Culture and Emergencies Entity and the Secretary of the 1970 UNESCO Convention), and Michele Coppola (Executive Director for Art, Culture and Historical Heritage and General Director Gallerie d’Italia, Intesa Sanpaolo). [read post]
4 May 2010, 1:01 am
The banks had their best year ever last year, in terms of bonuses. [read post]
17 Jul 2010, 1:01 pm
Copyright Office: www.copyright.govFederal Home Loan Banks have special programs for affordable housing and community investment including the Affordable Housing Program, the Community Investment Program (CIP) and Community Investment Cash Advances (CICA). [read post]
