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12 Jun 2024, 12:13 pm
In addition to aiding in the day-to-day management and governance of these communities, he assists boards of directors, unit owners, and association managers in analyzing and resolving complex contractual and transactional disputes.The post “It’s That Time of Year Again…Now What? [read post]
7 Jul 2020, 8:16 am
The mitigation of POCA-related risk arising from a PE Firm’s transactional activity should involve, for example, training: (i) employees to identify key issues and to escalate suspected criminal activity early; and (ii) nominee directors to conduct ongoing monitoring through board participation and regular involvement in a portfolio company’s activities. [read post]
27 Jul 2023, 10:48 pm
Kovvali and Macey proposed that regulators reframe the fiduciary duty of public utility boards of directors to ensure that the directors are accountable to ratepayers and shareholders. [read post]
13 Mar 2023, 8:08 pm
Key policy priorities include: completing key reforms to strengthen the financial and operational resilience of APRA-regulated entities passing key reforms to strengthen the operational resilience of regulated entities and improving outcomes for superannuation members reviewing core standards, especially relating to the regulation of conglomerate groups Key supervision priorities for 2023 include: heightened supervision on cyber resilience embedding the capital reforms for banks and… [read post]
17 Jul 2012, 9:14 pm
” William Testa, vice president and director of regional programs for the Federal Reserve Bank of Chicago, said it was urgent for Chicago to support regional cooperation because it offered important ways of building up the city’s economy after a terrible decade. [read post]
19 Aug 2019, 7:28 am
According to the Wall Street Journal, Thompson suggested in certain online postings that she had accessed data at several other entities, including Ford Motor Company and UniCredit SpA, Italy’s largest bank, and Michigan State University. [read post]
29 May 2020, 6:10 am
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
21 Mar 2011, 12:34 pm
NASDAQ added a requirement for business combinations to be approved by a majority of the independent directors as well as stockholders. [read post]
21 Nov 2022, 4:25 am
A riot by Israeli pilgrims in the West Bank city of Hebron over the weekend has drawn widespread criticism. [read post]
9 Oct 2023, 2:34 pm
Even so, the (often costly) defense of the Board and Director and Officers of the bankrupt portfolio company becomes a dollar one insurable risk under Side A coverage. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
11 Feb 2010, 11:17 pm
” It would appear that the banking sector is getting back to usual best practices? [read post]
29 Sep 2023, 5:55 am
He drew on his forward-leaning Our Common Agenda and High-Level Advisory Board on Effective Multilateralism reports and eleven new policy briefs. [read post]
21 Apr 2011, 9:00 am
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
9 Mar 2020, 2:48 pm
How many Board of Directors are required? [read post]
12 May 2017, 4:54 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and responding… [read post]
12 May 2017, 2:39 pm
Stamer has worked extensively with health care providers, health plans, health care clearinghouses, their business associates, employers and other plan sponsors, banks and other financial institutions, and others on risk management and compliance with HIPAA, FACTA, trade secret and other information privacy and data security rules, including the establishment, documentation, implementation, audit and enforcement of policies, procedures, systems and safeguards, investigating and responding… [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
20 Jul 2008, 7:07 pm
I accept the risk that this post will make me unpopular with certain 2006 era NSSTA Board of Directors and members of NSSTA because the way I read the September 2006 letter the manner in which the message was delivered was just wrong. [read post]
19 Jul 2016, 4:00 am
A management representative and a member of the board of directors should be involved in the investigation as well. [read post]
