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15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
12 Jun 2018, 6:31 am
Inter-American Investment Corporation. [read post]
21 Jun 2015, 7:59 pm
Let us speak first to necessity. [read post]
1 Jul 2015, 1:00 pm
When it comes to compensation, Americans believe you should earn your money. [read post]
24 Jun 2011, 1:35 pm
First Derivative Traders, and AT&T Mobility v. [read post]
1 Jun 2018, 8:09 am
Corporations, meanwhile, have understood these risks in terms of threats to enterprise data, trade secrets and intellectual property, as well as to a company’s financial viability, legal liability, and brand performance or reputation. [read post]
7 Dec 2011, 12:05 pm
A friend sent an interesting email offering a less sympathetic view of bankruptcies like the American bankruptcy. [read post]
18 Jan 2022, 3:29 pm
The Senate Judiciary Committee is set to debate S. 2992, the American Innovation and Choice Online Act (or AICOA) during a markup session Thursday. [read post]
13 Apr 2009, 1:12 am
According to the report, in 2008 the IRS audited only 15% of large financial services companies even though it audited 64% of other large corporations. [read post]
15 Mar 2019, 2:00 am
Wong has over nearly 20 years of corporate development and investment banking experience at American Express Oppenheimer, GE Merchant Bank, and Wit Soundview Technology Group. [read post]
17 Jun 2012, 7:32 am
Dimon has been an effective opponent of financial reform over the past four years. . . . [read post]
16 Dec 2011, 8:43 am
One reason the concept of an economic 99% first took root in America rather than, say, Ireland or Spain is that Americans are particularly vulnerable to economic dislocation. [read post]
21 Jan 2009, 8:12 am
I was proud to witness events displaying that we, the people, had finally overcome some of the mindless hatred and prejudice of the past to elect, for the first time, an African-American citizen, as president of the United States. [read post]
24 Apr 2012, 2:00 am
They are pecuniary and political, and devoted to fostering the enactment of bills that will financially benefit and further the ideological goals of ALEC's corporate membership. [read post]
19 Nov 2009, 5:00 am
Regions Financial Corporation, No. 4128-VCP, 2009 WL 2413858, *1 (Del. [read post]
24 Dec 2015, 4:00 am
As Marla Persky, former General Counsel for Boehringher Ingelheim Corporation, states “A General Counsel needs to be a business person first and a lawyer second-not a lawyer that understands the business, but a business person that happens to be a lawyer. [read post]
31 Oct 2016, 9:30 pm
Sheila Bair, current Washington College President and former Federal Deposit Insurance Corporation (FDIC) Chair, spoke on the topic of whether regulators “got it right” in the aftermath of the financial crisis. [read post]
30 May 2010, 8:02 am
Chamber of Commerce, raised the issues you would think most reporters would ask of the new head of a politically powerful lobbying group: The American Association for Justice's rocky finances were first reported in September by The Washington Times. [read post]
29 Jul 2023, 6:30 am
First item up? [read post]
29 Jul 2023, 6:30 am
First item up? [read post]
