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23 Sep 2019, 4:00 am
Who is to say that a $100 transaction may not hold the key to an investigation? [read post]
21 Sep 2019, 2:31 pm
Five Key Findings There have been at least nine M&A+I events in the eDiscovery ecosystem during Q3 2019. [read post]
20 Sep 2019, 1:15 pm
If you own a credit card or a bank account, use a ride-sharing service, made an online purchase, or work in corporate America, chances are you have signed a forced arbitration agreement: a promise that, if any disputes arise between you and your employer or the business, you won’t sue. [read post]
20 Sep 2019, 6:17 am
Kress (University of Michigan), on Tuesday, September 17, 2019 Tags: Bank Holding Company Act, Banks, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Systemic risk Trends in Executive Compensation Posted by Michael Kesner, Ed Sim, and Tara Tays, Deloitte Consulting LLP, on Tuesday, September 17, 2019 Tags: Boards of Directors, CFOs, Compensation committees, Compensation… [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
20 Sep 2019, 2:00 am
Join James Ellis for the RecruitCon 2019 session, “Employer Branding on a Budget: Crafting an Impactful Campaign to Boost Recruitment Without Breaking the Bank. [read post]
19 Sep 2019, 9:04 am
Good communication with clients is key to this sort of thing. [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
18 Sep 2019, 4:33 pm
In 2014, Bank of America paid $16.65b to the US Department of Justice (DOJ) for financial fraud leading up to and during the mortgage crisis of 2008. [read post]
18 Sep 2019, 6:58 am
Update Key Documents From car titles to credit cards and bank statements, a variety of documents will require your prompt attention as soon as you decide to divorce. [read post]
18 Sep 2019, 2:20 am
With less than a week before the Insurance Authority (IA) takes over the regulation of insurance intermediaries on 23 September 2019 (please refer to our earlier blog post), we round up the following recent related announcements: On 30 August 2019, the IA issued a circular reminding each authorized insurer that upon the commencement of the new regulatory regime for insurance intermediaries, it must obtain the IA’s consent before appointing an individual as a key person in control… [read post]
17 Sep 2019, 9:37 am
” A key paragraph of the letter states: Even though the disclosure was made by an individual within the Intelligence Community through lawful channels, you have improperly withheld that disclosure on the basis that, in your view, the complaint concerns conduct by someone outside of the Intelligence Community and because the complaint involves confidential and potentially privileged communications. [read post]
16 Sep 2019, 1:37 pm
I was particularly interested in organizing meetings with the Bank of Japan (BOJ) and Japan Financial Services Agency (JFSA) because I believe a deeper understanding of regulatory perspectives is crucial to understanding keys to economic growth. [read post]
16 Sep 2019, 9:06 am
In this blog post we consider several key aspects of the case. [read post]
15 Sep 2019, 7:10 pm
On June 21, 2019, Bill C-75, An Act to amend the Criminal Code, the Youth Criminal Justice Act and other Acts and to make consequential amendments to other Acts, received Royal Assent. [read post]
13 Sep 2019, 11:57 am
Senate Committee on Banking, Housing and Urban Affairs met on September 12, 2019 for the purpose of discussing areas of concern regarding the regulation and supervision of the global insurance industry. [read post]
12 Sep 2019, 6:21 am
Following is a high-level summary of certain key features of the final rule. [read post]
11 Sep 2019, 11:33 am
So they are stuck with low-interest bank accounts in lieu of bond funds with internal diversification and low per-dollar management fees. [read post]
11 Sep 2019, 11:02 am
Merkel was accompanied by a delegation of 25 key German business leaders, including executives from Siemens and Volkswagen. [read post]
11 Sep 2019, 10:29 am
The Executor will then typically open a bank account for the estate, and deposit all of the financial assets into this bank account. [read post]
