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6 Dec 2019, 7:10 am by Shannon O'Hare
In 2017, an inquiry into whether conduct by financial institutions fell below community standards and expectations was launched by the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, as reported by the Australian Government. [read post]
10 Aug 2010, 10:42 am by Ted Allen
Three resolutions went to a vote, receiving 40.1 percent support at Bank of America, 32.4 percent at Verizon Communications, and a 29.4 percent vote at Whole Foods Market, which are strong results for a first-year proposal. [read post]
8 Sep 2011, 7:30 am by admin
Other private equity investors are willing to file a CIBCA notice because, unlike the BHCA, the CIBCA does not impose any limitations on the investor’s other activities or require the investor to serve as a source of liquidity to the bank. [read post]
28 Sep 2008, 9:23 pm
If investors are unwilling to risk investments in floundering financial institutions, additional bank failures could follow. [read post]
3 Mar 2021, 7:18 pm by Race to the Bottom
Since this letter, 61 global companies, including Bank of America, Paypal Holdings and Salesforce.com, committed to set company goals in conjunction with a uniform set of ESG metrics and report their progress annually to investors. [read post]
26 Dec 2018, 6:49 am by Cannabis Law Group
Investors are almost always necessary because social equity applicants aren’t wealthy and may not even have access to typical bank loans. [read post]
11 Apr 2017, 5:37 pm by Kevin LaCroix
The report place much of the blame on says that John Stumpf, the bank’s former CEO, and Carrier Tolstedt, who headed the bank’s community banking business. [read post]
18 Mar 2021, 6:15 pm by Emmanuel Didier
Chapters such as those on entrepreneurial law, securities regulation, banking and insurance, taxation, and the status of foreigners and foreign investment law make this volume an essential purchase for those advising potential investors in Russia and the CIS.For those with a more academic interest in Russian law there are also chapters on Russian legal history and legal theory, together with a detailed guide to relevant publications and materials.This authoritative work will be… [read post]
16 Sep 2014, 7:33 pm by John Jascob
In recent testimony before the Senate Banking Committee, SEC Chair Mary Jo White said that the agency has not concluded that bitcoin is a security rather than a currency, so is not currently looking at rulemaking in this area.Bitcoin index. [read post]
22 Mar 2024, 5:01 pm by Jacob Katz Cogan
This book uses the CEDAW Committee's own texts: its General Recommendations, Views in response to communications, Concluding Observations in response to State reports, and Reports on Inquiries. [read post]
18 Mar 2021, 6:15 pm by Emmanuel Didier
Chapters such as those on entrepreneurial law, securities regulation, banking and insurance, taxation, and the status of foreigners and foreign investment law make this volume an essential purchase for those advising potential investors in Russia and the CIS.For those with a more academic interest in Russian law there are also chapters on Russian legal history and legal theory, together with a detailed guide to relevant publications and materials.This authoritative work will be… [read post]
25 Mar 2014, 7:37 am by Mark Astarita
According to the SEC's complaint, Sanders acknowledged in separate e-mail communications, "I don't want to cook the books anymore. [read post]
30 May 2011, 5:54 am by Tomassi Law Associates
Pahutski was originally indicted in this case in connection with a scheme involving closing attorney Victoria Sprouse and real estate investor Stephen Hawfield, in which approximately 210 houses were purchased in a flip scheme through fraudulent mortgage applications to a bank for more than $15 million. [read post]
11 Aug 2017, 3:00 am by Biglaw Investor
Check out The Biglaw Investor or read The JD Mortgage Loan is a Reality! [read post]
30 Aug 2009, 7:00 pm
If the FDIC's rationale for the adoption of the latest policy is correct, there is no reason that the policy should not extend to de novo FRB-member, state-chartered banks, as well as to national banks and federal savings banks. [read post]
7 Dec 2010, 9:00 pm by Fred Abrams
  If Bill used his hotel room telephone to communicate with a foreign bank witness, there would similarly be a record. [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]