Search for: "Regions Financial Corporation"
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15 Feb 2022, 3:50 am
With over fifteen years of industry experience and a decade in the Europe, Middle East, and Africa (EMEA) region, Stephanie has extensive knowledge of all types of matters, including internal investigations, regulatory investigations, and litigations. [read post]
14 Feb 2022, 9:53 am
2021 was an extraordinary year in financial crime. [read post]
9 Feb 2022, 8:19 am
While the changes outlined in SB 768 would reduce state revenues considerably, Michigan is in a good financial position to provide tax relief. [read post]
8 Feb 2022, 6:43 am
Compliance markets impose a mandatory framework that is regulated by national, regional or international regimes like the Regional Greenhouse Gas Initiative (RGGI) in the eastern United States, California’s greenhouse gas trading scheme, or the UK and EU emissions trading schemes. [read post]
27 Jan 2022, 8:57 am
-based corporations have struggled to verify the integrity of their supply chains. [read post]
24 Jan 2022, 10:59 am
For example, in 2020 the National Rapid Response Strike Force was created “with a mission to investigate and prosecute fraud cases involving major health care providers that operate in multiple jurisdictions, including major regional health care providers operating in the Strike Force cities, with a focus on investigations and prosecutions of individuals and corporations. [read post]
24 Jan 2022, 8:38 am
Selectee will be required to complete form OGE-278, Executive Personnel Financial Disclosure Form. [read post]
20 Jan 2022, 5:01 am
Chenery Corporation, in which the Supreme Court had viewed certain agency explanations following the start of litigation as impermissible post hoc rationalizations concocted to please courts, not reliable guides to the agency’s initial decision-making process. [read post]
19 Jan 2022, 4:23 am
“Previous once-in-a-century-events may well occur more frequently in future and also in regions which were considered ‘safe’ in the past. [read post]
18 Jan 2022, 9:05 am
Selectee will be required to complete form OGE-278, Executive Personnel Financial Disclosure Form. [read post]
14 Jan 2022, 2:47 pm
The Mescalero Apache Tribe Chief Financial Officer (CFO). [read post]
14 Jan 2022, 6:34 am
A mere Hong Kong branch or office of a foreign corporation will be regarded as not meeting the requirement of being “an entity incorporated in Hong Kong”. [read post]
11 Jan 2022, 2:41 am
The United States already has laws against redlining, where financial companies engage in discriminatory practices such as preventing people of color from getting home loans. [read post]
9 Jan 2022, 8:16 am
The International Financial Reporting Standards (IFRS) Foundation, an organization responsible for setting global accounting standards, launched the International Sustainability Standards Board (ISSB). [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
7 Jan 2022, 6:51 am
The Financial Times called China a “surprise leader in Asia on data privacy rules. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
29 Dec 2021, 12:00 pm
In Australia, the corporate regulators have endorsed the Taskforce on Climate-Related Financial Disclosures’ (TCFD) recommendations and made statements indicating their intention to enforce those. [read post]
27 Dec 2021, 2:20 am
The Workforce Innovation Center’s policy and practice universe includes those grounded in diversity, equity, inclusion and belonging, along with a focus on financial wellness and economic mobility for employees. [read post]
27 Dec 2021, 2:20 am
The Workforce Innovation Center’s policy and practice universe includes those grounded in diversity, equity, inclusion and belonging, along with a focus on financial wellness and economic mobility for employees. [read post]