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25 Oct 2023, 9:01 pm
In contrast, the OIG Report was a more independent review with more time to weigh the evidence and reflect on the root causes of the deficiencies in risk management and supervision. [read post]
5 Mar 2010, 6:12 am
Editor’s Note: John Wilcox is Chairman of Sodali and an independent consultant on corporate governance to TIAA-CREF. [read post]
26 Apr 2010, 10:27 am
A guaranty of payment is an independent agreement by a person or an entity to pay the loan when it goes into default. [read post]
14 Oct 2013, 5:29 am
The Ministry will ask Norges Bank to report on its exercise of ownership. [read post]
26 Dec 2017, 5:00 am
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [read post]
15 Jul 2016, 6:22 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, July 15, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 8–July 14, 2016. [read post]
16 Dec 2015, 6:06 am
For example, a Global Gold Bank of Am [read post]
4 Oct 2010, 8:16 am
Bank, as trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-Z. [read post]
18 Mar 2016, 6:09 am
Golden, Davis Polk & Wardwell LLP, on Monday, March 14, 2016 Tags: Director nominations, Disclosure, Engagement, Hedge funds, International governance, Japan, Jurisdiction, Long-Term Value, Proxy access, Proxy advisors, Rule 14a-8, Settlements, Shareholder activism, Shareholder value, Short-termism The Money Problem: Rethinking Financial Regulation Posted by Morgan Ricks, Vanderbilt Law School, on Tuesday, March 15, 2016 Tags: Asset bubbles, Bank debt, Banks, Deposit… [read post]
21 Oct 2016, 1:00 am
The Virtuous Corporation Posted by Shlomit Azgad-Tromer, Columbia Law School, on Friday, October 14, 2016 Tags: Benefit corporation, Compliance & ethics, Corporate culture, Corporate Social Responsibility, Engagement, Firm performance, Incentives, Management, Reputation, Social capital, Stakeholders, Sustainability Proposed Canada Business Corporations Act Amendments: A New Era? [read post]
18 Jun 2010, 5:03 am
In addition, the financial firms are having their corporate governance policies individually reviewed by the EC [read post]
6 Mar 2016, 1:00 pm
The study focuses in more detail on tax-related illicit financial flows, in particular on tax evasion and avoidance by transnational corporations. [read post]
18 Feb 2020, 4:00 am
The rule is applicable for corporations without exception. [read post]
5 Mar 2020, 12:54 pm
If the merging corporation has real property, the surviving corporation should consider issues such as the cost and requirements of transferring ownership, whether the terms of any loans require bank consent, whether there are any liens on the property, whether the merger will trigger transfer tax liability, and whether an environmental review should be conducted. [read post]
6 Nov 2009, 5:00 am
Norges Bank Investment Management, a branch of the Norwegian central bank, among other things manages the Norwegian Government Pension Fund, a task that requires investment into the United States. [read post]
13 Nov 2014, 4:37 pm
Senator Shelby was concerned that the legislation would have established the Federal Mortgage Insurance Corporation (FMIC) as an new, independent federal agency to develop standard form credit risk-sharing mechanisms, products, and security agreements that require private market holders of a covered security insured under the Act to assume the first loss position with respect to losses incurred on such securities. [read post]
4 Feb 2016, 11:22 am
Financial allowed 13 non-U.S. corporate entities and, in turn, 23 non-U.S. citizens who were their beneficial owners, to execute more than $23 million in securities transactions through the Central American bank’s brokerage account.E.S. [read post]
12 Feb 2009, 8:15 am
., a Cleveland, Ohio-based independent financial advisory group.In her article, Ms. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
