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21 Sep 2022, 4:39 pm by Sabrina I. Pacifici
Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump from serving as an officer or director in any New York corporation or similar business entity registered and/or licensed in New York state; 2) bar Mr. [read post]
2 Nov 2021, 2:38 pm by Christopher J. Willis
Halperin served in leadership roles in the Civil Rights Division of the Justice Department, first as Special Counsel for Fair Lending, and later as Acting Deputy Assistant Attorney General overseeing the Division’s fair housing, fair lending, and employment enforcement programs. [read post]
1 Jun 2020, 9:14 am by Silver Law Group
Before working for Kovack, Wetherell was a registered representative of Invest Financial Corporation (CRD# 12984) and Investacorp, Inc. [read post]
20 Aug 2018, 1:24 pm by Ronald K. Vaske and Jacob N. Westlund
  However, the use of “generally” could still provide examiners with flexibility. [read post]
25 Feb 2011, 10:39 pm by Sarah Woo
The existence of cash flow lending can be proved by the prevalence of unsecured credit such as corporate bonds, just as lenders’ over-reliance on collateral (housing) prices prior to the crisis is also well-known. [read post]
26 Mar 2020, 7:55 pm by Alexandra Keenan
This amends the list contained in Part 1 of the Schedule to the Financial Services and Markets Act 2000 (Exemption) Order 2001 such that Covid Corporate Financing Facility Ltd is exempt from the general prohibition contained in section 19 of the Financial Services and Markets Act 2000 (which prohibits the performance of regulated activities in the UK unless carried out by an authorized or exempt person). [read post]
17 Jan 2023, 4:00 am by Guest Author
*This is the sixth post on a symposium on Cynthia Giles’ “Next Generation Compliance: Environmental Regulation for the Modern Era. [read post]
29 Nov 2009, 5:23 am by Silverberg Zalantis LLP
"It is important to stress that lending precise content to these general terms has not been, and may not be, primarily a judicial exercise. [read post]
29 Nov 2009, 5:23 am by Silverberg Zalantis LLP
"It is important to stress that lending precise content to these general terms has not been, and may not be, primarily a judicial exercise. [read post]
8 Jun 2020, 9:21 am by Florence Campbell Jones
Will the Corporate Insolvency and Governance Bill give financial collateral arrangements their time in the spotlight? [read post]
9 Oct 2023, 9:05 pm by renholding
This evidence lends some support to those concerned about robo-voting: It is in fact quite common. [read post]
26 Mar 2007, 7:42 am
  Meanwhile, what tipped New Century into the soup was this cheery announcement only a week before:   Federal prosecutors and securities regulators are investigating stock sales and accounting errors at the New Century Financial Corporation, the biggest mortgage company that specializes in lending to people with weak, or subprime, credit, the company disclosed in a corporate filing yesterday. [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
10 Sep 2014, 8:35 am
From 2005-2011 he served as the UN Secretary-General’s Special Representative for Business and Human Rights (and HERE). [read post]
21 Apr 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, April 21, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 14-20, 2023. [read post]