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27 Aug 2024, 1:00 am
Corporate Governance in Bank Regulation View the current approaches to corporate governance and required environmental, social, and governance (ESG) disclosures in this insightful practice note. [read post]
21 May 2018, 9:30 pm
At least one member of Congress—U.S. [read post]
27 Jun 2010, 8:31 am
(WGB Jobs.)Related posts: Princeton Ombuds to Head World Bank Mediation Office; World Bank Adds Ombuds; World Bank Corporate Responsibility Report Acknowledges Ombuds Program. [read post]
26 Nov 2019, 10:05 am
The professional service corporation itself can also be held liable for the misconduct of one of its members. [read post]
15 Dec 2010, 4:14 pm
How does one maintain a corporation (through internal governance measures)? [read post]
25 Mar 2011, 6:29 pm
He has also said he is sitting on 5GB from Bank of America, one of the executives hard drives. [read post]
4 Apr 2025, 10:34 am
Banks are not” in its 2004 annual report. [read post]
27 Jul 2012, 8:27 am
I didn’t actually go on vacation for the last month, believe it or not – I had a major brief concerning a piercing the corporate veil case against a corporate officer due not long after the July 4th holiday, followed almost immediately by briefing concerning the First Amendment rights of internet posters. [read post]
18 Mar 2013, 2:25 pm
Transparency was in one view the most important factor. [read post]
4 Mar 2010, 6:09 am
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
29 Mar 2016, 10:00 pm
The Danville bank acquired the property at 2121 Wiggingtton Road on Jan. 27, just one day after the federal district court in Albany, GA, held a restitution hearing involving Stewart Parnell, his brother Michael Parnell, and two former PCA managers. [read post]
1 Oct 2023, 9:05 pm
DPAs fail to achieve those important goals and outcomes, and Congress must therefore ban their use in any federal case where corporate malfeasance has led to one or more human fatalities. [read post]
11 Jul 2014, 5:00 am
For one thing, corporations cannot engage in illegal activity even if its purpose is to profit maximize. [read post]
6 Sep 2012, 12:20 pm
Bass, Berry & Sims has added a trio of corporate and securities lateral attorneys to its Washington office. [read post]
29 Jan 2008, 6:18 am
Richard Bell, 48, president and CEO of Harborside Mortgage Corporation, has pleaded guilty to one count of bank fraud and one count of engaging in monetary transactions in property derived from specified unlawful activity. [read post]
7 Aug 2012, 11:59 am
The New York State Department of Financial Services accused Standard Chartered, which the agency called a “rogue institution,” of masking more than 60,000 transactions for Iranian banks and corporations, motivated by the millions of dollars it reaped in fees. [read post]
13 Apr 2022, 9:05 pm
For example, investors that are repeat players tend to adopt one of two strategies. [read post]
21 Dec 2023, 6:01 am
The one that might be the most useful for smaller companies is the “Large Operating Company” exception. [read post]
13 Nov 2013, 11:03 am
Alfaro, Ferrer & Ramirez (AFRA) is one of the oldest law firms in Panama. [read post]
25 Jul 2021, 5:00 pm
– Any United States person who is an officer or director of a foreign corporation that any United States person owns 10% or more of, or if there is any increase or decrease of stock ownership of at least 10% in a year – Any United States person who controls more than 50% of a foreign corporation for at least 30 days in a year – Any United States person who marries a foreigner who owns at least 50% of a foreign corporation Expats with a foreign… [read post]
