Search for: "Standard Chartered Bank"
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23 Jul 2021, 6:06 am
Kaufman (Gordian Group), on Wednesday, July 21, 2021 Tags: Boards of Directors, Charter & bylaws, Director liability, Fiduciary duties, Leveraged acquisitions, Merger litigation, Mergers & acquisitions, Securities litigation, Shareholder value, U.S. federal courts Using ESG Tools to Help Combat Racial Inequity Posted by Adam O. [read post]
11 Jun 2012, 1:53 pm
The School is conveniently based in the global financial centre of London, and works closely with organisations such as Credit Suisse, Deloitte, Deutsche Bank, Goldman Sachs, Standard Chartered and UBS. [read post]
19 Sep 2016, 12:27 am
In truth, his employer at the time was Standard Chartered Bank. [read post]
15 Aug 2012, 5:00 am
Standard Chartered Plc has reached a settlement with New York regulators over transactions with Iran that could have caused its banking license to be revoked. [read post]
21 Apr 2020, 1:01 am
(I’ve stopped covering each update, but in the past weeks: India, Siemens, Standard Chartered Bank, Google, the German government and US Senate have joined the growing ranks of banners.) [read post]
16 Sep 2011, 2:00 am
This post examines how the two deals worked out for acquirors Barclays and Bank of America. [read post]
17 Jan 2020, 11:14 am
Standard Chartered – London-based Standard Chartered Bank agreed to pay $1.1 billion to resolve criminal charges and allegations of unlawful conduct on both sides of the pond. [read post]
22 Dec 2016, 6:13 am
Charter to call for mandatory measures, such as sanctions. [read post]
16 Jan 2024, 6:35 am
Last September, the New York Stock Exchange filed a proposal to change its rules to adopt a new listing standard to allow NACs. [read post]
17 Jul 2010, 1:06 am
Can it Solve Your Irs Tax Debt Problems … Standard Chartered, HSBC to Offer Higher-Yielding Yuan Products … Justice Not Only Obama Department Not Equally Enforcing Law | The … Big Country Tours Doing Well Despite Economy | CMT Blog » Irs Tax Relief ? [read post]
26 Oct 2022, 8:09 am
At base, this renders the CFL’s exemption for state-chartered banks meaningless. [read post]
29 Apr 2016, 6:10 am
Schleyer, Sullivan & Cromwell LLP, on Thursday, April 28, 2016 Tags: Boards of Directors, Charter & bylaws, Investor horizons, No-action letters, Ownership, Proxy access, Proxy voting,Rule 14a-8, SEC, Securities Regulation, Shareholder activism, Shareholder nominations, Shareholder proposals,Shareholder rights, Shareholder voting [read post]
16 Apr 2018, 11:28 am
As the financial capital of the world, when New York requires its banks, insurance companies, and other financial services entities to meet a heightened regulatory standard, that requirement can become a de facto national standard. [read post]
28 Apr 2009, 6:19 am
He questioned whether “visitorial powers” were even implicated by his actions: instead of seeking to audit the banks’ records or police their compliance with their federal charters, he was simply trying to enforce state laws. [read post]
21 Sep 2010, 6:39 am
Banks would not lend to the “little guy. [read post]
16 Mar 2009, 11:12 am
(State banking regulators do not have express jurisdiction over fiduciary institutions that derive their powers from a charter granted by the Office of Thrift Supervision or the Office of Comptroller of the Currency.) [read post]
25 Mar 2011, 11:49 am
The principal couldn’t be held to the same standard as the police. [read post]
31 Mar 2008, 5:48 am
-Create a federal commission, the Mortgage Origination Commission, to develop uniform, minimum licensing standards for mortgage market participants. [read post]
9 Apr 2019, 11:00 pm
The charters of many international organizations do just that…Notably, the IFC’s own charter does not state that the IFC is absolutely immune from suit (Jam, pp. 17-8). [read post]
4 Jun 2010, 7:13 am
Eliminate the “abusive” standard. [read post]
