Search for: "Standard Chartered Bank"
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22 Dec 2016, 6:13 am
Charter to call for mandatory measures, such as sanctions. [read post]
9 Dec 2016, 1:00 am
Peregrine, McDermott Will & Emery LLP, on Friday, December 2, 2016 Tags: Accountability, Accounting, Agency costs, Boards of Directors, Commonsense Principles, Compliance & ethics, Conflicts of interest, Corporate fraud, Enron, Management, Misconduct, Oversight, Sarbanes–Oxley Act, Securities enforcement, Securities fraud, Securities regulation, Whistleblowers Proxy Access Test Drive Hits a Wall Posted by Cydney Posner, Cooley LLP, on Friday, December 2, 2016 Tags: Boards of… [read post]
4 Dec 2016, 4:08 pm
The Committee has also announced a public consultation into how the standards policed by the IPSO can be changed. [read post]
27 Nov 2016, 4:06 pm
Surveillance Royal assent to the Investigatory Powers Bill, or Snoopers’ Charter, is imminent now that it has passed through the final stages at the House of Lords. [read post]
18 Nov 2016, 1:00 am
Posted by Evgeny Lyandres, Boston University, on Sunday, November 13, 2016 Tags: Banks, Collusion, Firm valuation, Foreign banks, Investment banking, IPOs, Offer pricing, Public firms, Underwriting ETF Trading and Informational Efficiency of Underlying Securities Posted by Lawrence R. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
10 Nov 2016, 4:38 am
On Tuesday, the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
9 Nov 2016, 6:33 am
The earliest cases involved entities like the Bank of the United States; the most recent one is a 1992 decision, American National Red Cross v. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
28 Oct 2016, 1:00 am
., on Friday, October 21, 2016 Tags: Board communication, Board independence, Boards of Directors, Corporate culture, Diversity, Executive Compensation, Executive performance, Executive turnover, Firm performance, Management, Pay for performance,Succession Moving Towards a FinTech National Banking Charter? [read post]
22 Oct 2016, 1:00 am
Over the past two weeks, the Office of the Comptroller of the Currency (“OCC”) has taken two important steps potentially towards the chartering of national trust or special purpose banks focused on FinTech businesses. [read post]
21 Oct 2016, 1:00 am
Langevoort, Georgetown University Law Center, on Thursday, October 20, 2016 Tags: Behavioral finance, Compliance & ethics, Disclosure, Diversity, Information environment, Insider trading, Investor protection, Market efficiency, Misconduct, Overconfidence, Securities regulation Voting Standards Are Not that Standard Posted by Daniel E. [read post]
14 Oct 2016, 6:05 am
Martin, McDermott Will & Emery LLP, on Tuesday, October 11, 2016 Tags: Accountability, Compliance & ethics, DOJ, False Claims Act, Indemnification, Liability standards, Misconduct,Securities enforcement, Settlements, Yates memo It’s Commonsense to Have a U.S. [read post]
19 Sep 2016, 12:27 am
In truth, his employer at the time was Standard Chartered Bank. [read post]
12 Sep 2016, 7:48 am
Article 4.1 of the European Social Charter guarantees the “right of workers to a remuneration such as will give them and their families a decent standard of living”. [read post]
1 Sep 2016, 3:22 pm
Bank of America v. [read post]
25 Aug 2016, 6:00 am
Fortunately, the Charter’s guarantee of freedom of religion is eminently capable of accommodating the religious rights of Aboriginal citizens. [read post]
12 Aug 2016, 6:06 am
Eisenberg, K&L Gates LLP, on Thursday, August 11, 2016 Tags: Information asymmetries, Inside information, Insider trading, Liability standards, Misconduct, Securities enforcement, Securities regulation, Supreme Court, U.S. federal courts [read post]
3 Aug 2016, 3:05 pm
And we also have ICBC Standard Bank, which is a financial market and commodity bank based in New York. [read post]
15 Jul 2016, 6:22 am
Harris, Public Company Accounting Oversight Board, on Tuesday, July 12, 2016 Tags: Accountability, Accounting, Accounting standards, Audits, Boards of Directors, Compliance & ethics, Diversity, ESG,External auditors, Financial reporting, Investor protection, Oversight, Securities regulation, SOX, Sustainability,Transparency The Law and Brexit Posted by Thomas J. [read post]
