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18 Jan 2019, 5:56 am
Smith, EY Center for Board Matters, on Friday, January 11, 2019 Tags: Board communication, Board performance, Boards of Directors, Corporate culture, Engagement, Institutional Investors, Risk management, Shareholder activism, Stakeholders Compensation Season 2019 Posted by Adam J. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
17 Jan 2019, 4:00 am
It is electronic information in any form if it serves the stated purpose. [read post]
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
15 Jan 2019, 6:51 pm
Census Bureau)As those with authority (and the "thought leaders" that help drive their thinking) move more relentlessly to governance ideologies of data driven governance and transparency based accountability regimes, it is important to remember that every ideology tends to be applied strategically, and thus politically, to advantage those factions that make up the ruling groups of any community. [read post]
15 Jan 2019, 4:10 pm
When Miller claimed that the information was supposed to be protected by the Fourth Amendment, the court lately stated that the documents were not owned nor possessed by him, and that they were “business records of the banks”. [read post]
15 Jan 2019, 2:01 pm
Frost Bank, No. 04-17-00811-CV, 2018 WL 5927987 (Tex. [read post]
14 Jan 2019, 8:47 am
Compliance with state money transmitter laws, which typically provide for licensure and supervision of various non-bank financial services companies that handle cash on behalf of consumers, has become a hot-button issue for members of the crypto community. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
11 Jan 2019, 8:16 am
The IELR sends everyone best wishes for a warm and joyous holiday season. 2018 was momentous for the international enforcement community. [read post]
11 Jan 2019, 7:54 am
Several unusual features of the Schellenberg case suggest that it may be connected to China’s efforts to get Meng Wanzhou, the Huawei executive detained in Canada on Dec. 11, released before she is extradited to the United States to face charges of bank fraud related to Iran sanctions. 1. [read post]
10 Jan 2019, 9:01 pm
The Online Electioneering Transparency and Accountability Act requires platforms with more than 100,000 monthly visitors to publish the names and contact information for any purchaser of a “qualifying paid digital communication,” along with the price paid, among other provisions. [read post]
8 Jan 2019, 12:38 pm
These include continued work to deter and penalize poor business practices and that HHS conducted multiple outreach efforts to engage the clinical community and health IT stakeholders to better understand these barriers, challenges, and health care provider burden. [read post]
8 Jan 2019, 7:07 am
Among other things, violations may result from activity related to borrower communication, payment application, and credit reporting. [read post]
8 Jan 2019, 2:00 am
As a result, we saw a 294% increase in directors of community engagement in 2018. [read post]
7 Jan 2019, 5:11 pm
For instance, the president can, with the flick of his pen, activate laws allowing him to shut down many kinds of electronic communications inside the United States or freeze Americans’ bank accounts. [read post]
7 Jan 2019, 2:35 pm
The state court actions are much hard to track than federal court actions. [read post]
7 Jan 2019, 10:29 am
Such programs and thresholds will likely dovetail with state and local efforts to meet GHG reduction targets set by the state or in local climate action plans. [read post]
7 Jan 2019, 7:00 am
He proposed the Florida property, a bank account worth $9000, $2000 worth of clothing, and a $2000 401k be awarded to him. [read post]
5 Jan 2019, 5:22 am
As cyberattacks become increasingly sophisticated and continue to target governments, banks, and other major global financial institutions, Jason Healey, Patricia Mosser, Katheryn Rosen, and Alexander Wortman outlined the need for, and the growing momentum to facilitate, closer cooperation between the cybersecurity and financial stability communities. [read post]
