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11 Aug 2007, 9:48 am
The Board of Governors and FinCEN assessed a 20 million dollar civil penalty against American Express Bank International and a 5 million dollar penalty against American Express Travel Related Services, Inc. for Bank Secrecy Act violations. [read post]
11 Aug 2007, 6:05 am
Further, why not also have strong central leadership committees (for example, something akin to a board of directors--some firms have them) whose sole job it would be to identify the most important challenge or small set of challenges that the firm next needs to tackle, and then select either one of their own (or an outside leader) to address it. [read post]
9 Aug 2007, 7:59 am
In 2006, every board member was elected with more than 97 percent support. [read post]
9 Aug 2007, 7:48 am
With the $400 million loan to Bernie Ebbers the poster child, board committees could provide loans of extraordinary amounts on term that no bank would give yet easily pass muster under Delaware standards. [read post]
8 Aug 2007, 4:51 pm
(Read more in Directors & Boards' annual review.) [read post]
7 Aug 2007, 5:15 am
SEC proposals to facilitate shareholder nomination of directors are now in a holding pattern, though court decisions are now separately addressing the issue. [read post]
5 Aug 2007, 1:54 am
The issue is whether the Series A director(s) should have the ability to veto these actions despite majority board approval. [read post]
4 Aug 2007, 7:35 pm
In order for some of the carveouts to apply, the investors may require that the issuance of stock be unanimously approved by the board or approved by the directors nominated by the preferred stock. [read post]
4 Aug 2007, 5:34 pm
The code also bans judges from hearing cases involving parties in which they have more than a minimal financial interest.The state Ethics Board also looked into the bank cases this spring. [read post]
2 Aug 2007, 5:41 pm
That will be a process, getting Institutional Review Board human subjects approval, drawing up interview questions, figuring out which companies to target, deciding what kind of models to use or what other data sets to mine, etc.Of course, I am not a big fan of taking too many courses--at this point, they must serve the dissertation or produce another indepedent article, or they're just not worth the time they take away from writing. [read post]
30 Jul 2007, 8:39 pm
Travis Plunkett, the legislative director for the Consumer Federation of America, who testified on behalf of six consumer organizations, said banking regulators have enough power to stop unfair practices but have chosen not to use it. [read post]
30 Jul 2007, 5:15 am
The Act made the outside auditors more independent, empowered the audit committee of the board of directors, and gave the CFO the incentive to disagree with the CEO (the incentive being a possible 20 year prison sentence). [read post]
27 Jul 2007, 9:42 am
Before a cease and desist order is issued, however, the problem must be identified in a written document that is communicated to the institution's board of directors. [read post]
25 Jul 2007, 8:15 pm
Although the bank "vehemently denies" that there is a basis for the lawsuit, shareholders expect the board of directors and senior management to approach such litigation with a dispassionate cost/benefit analysis. [read post]
25 Jul 2007, 2:17 pm
"Rosemary has been a key member of our executive management team and a close advisor to me and to the company's board of directors," O'Neal said in a statement. [read post]
20 Jul 2007, 12:16 pm
Leighton and Wells Fargo Bank, et al. v. [read post]
19 Jul 2007, 5:30 am
Because the directors would have disclosed their motivations openly, the state law obligations of fair disclosure would have been met. [read post]
17 Jul 2007, 5:10 am
These two practices let the banking lawyers at A&O "make hay. [read post]
13 Jul 2007, 7:47 am
Shareholders gave strong support for proposals that seek greater board accountability, such as those seeking annual investor votes on executive pay and majority voting in director elections. [read post]
13 Jul 2007, 5:54 am
The court said that the board of directors must put the interest of the company and the enterprise connected therewith first. [read post]
