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11 May 2020, 2:41 am by Clarinda Francesca Grundy
To view video diary number 12, where John Coley and Iain Hawthorn discussed insights from the first month of COVID 19 lockdown, please click here. [read post]
1 May 2020, 8:45 pm by John Coley (UK) and Iain Hawthorn
In video diary number 12, John Coley and Iain Hawthorn discuss insights from the first month of COVID 19 lockdown. [read post]
9 Apr 2020, 1:16 am by Lisa Lee Lewis (UK)
To view the fifth video in our series, where John Coley examined the FCA’s business plan for 2020/2021, please click here. [read post]
Listen to our discussion with Jonathan Herbst (global head of financial services), John Coley (head of risk consulting, EMEA) and Iain Hawthorn (senior compliance manager) as they answer four key questions around good governance at regulated firms: What governance expectations do regulators have overall? [read post]
Listen to our discussion with Jonathan Herbst (global head of financial services), John Coley (head of risk consulting, EMEA) and Iain Hawthorn (senior compliance manager) as they answer four key questions around good governance at regulated firms: What governance expectations do regulators have overall? [read post]
In our fifth video diary, John Coley examines the key aspects of the FCA’s business plan for the forthcoming year, which focusses on the regulator’s ongoing response to the pandemic. [read post]
Watch now via the links below: Market infrastructure (Hannah Meakin) FinTech (Albert Weatherill) Risk and compliance (John Coley and Lisa Lee Lewis) [read post]
20 Jan 2020, 3:53 am by John Coley (UK)
This conference will see compliance and risk directors from the financial service industry share insights and practical takeaways in relation to some of the most pressing compliance and risk issues facing financial services today, including how to: Embrace AI, new technologies and drive digitalisation Prepare for regulatory change Embed a failure-centric operational resilience strategy Promote a healthy culture Deter financial misconduct Review SMCR standards John Coley, head of risk… [read post]
Members of our global risk consulting team including John Coley (head of risk consulting), Lisa Lee Lewis (head of advisory), Sven Stumbauer (senior advisor) and Tom Lord (senior consultant) attended and presented at the 1LoD Summit on 21 November 2019. [read post]
John Coley, Lisa Lee Lewis and Katie Stephen explore the risks and opportunities this creates for firms in the November 2019 issue of PLC magazine. [read post]
In our latest consumer credit video, Matthew Gregory, John Coley and Simon Lovegrove take a look at the FCA’s motor finance review and consider what it means for the consumer credit industry generally. [read post]
3 Jul 2016, 9:01 pm
In fact, Ohio has two, alternate versions of a Flag-Banner Display statute: Ohio House Bill 18 and Ohio Senate Bill 84, which are summarized below: SB84-FLAG-BANNER DISPLAY (COLEY,W) To prohibit manufactured homes park operators, condominium associations, neighborhood associations, and landlords from restricting the display of Ohio flags and blue star banners, gold star banners, and other service flags, and to prohibit manufactured homes park operators and landlords from restricting the… [read post]
21 May 2016, 11:26 pm by Sandra Sithole
In reaching its judgment, the court referred to the case of Transvaal Provincial Administrator v Coley 1925 AD 24 where a 6 year old girl lost her eye when she fell on a wooden stake that had been erected to protect the trees that had been planted in a portion of the playground. [read post]
4 Jan 2016, 12:57 pm by Kenneth Vercammen Esq. Edison
Rizzo argued the cause for appellant(DiFrancesco, Bateman, Coley, Yospin, Kunzman,Davis & Lehrer, attorneys; Mr. [read post]
22 Dec 2014, 9:43 am by Allison Tussey
Fink, 44, (also charged in Case No. 3:12cr239), who served the mortgage fraud conspiracy as a builder/seller and mortgage broker, was sentenced to 46 months in prison; Jimmy Hitchcock, 44, who served the conspiracy as a buyer and promoter, was sentenced to 46 months in prison; Mitzi Jackson, 41, who served the conspiracy as a bank insider, was sentenced a split sentence of 18 months, with 9 months in prison; and Coley Scagliarini, 44, who served the conspiracy as a mortgage broker, was… [read post]