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5 Jun 2012, 8:35 am
Another Brookstone executive and minority owner, former chief compliance officer David Locy, was suspended from the securities industry for two years, barred from working as a supervisor in the future and fined $25,000. [read post]
9 Jan 2016, 1:12 am
Moran, and their chief financial officer John R. [read post]
1 Sep 2011, 11:04 pm
Young Carr, chief executive officer of the Aida Property Group, says the first thing banks will do on receiving a home loan application is to check the borrower’s credit history. [read post]
28 Aug 2009, 8:16 am
This dedication to protecting the innocent threads through the controversy surrounding Texas Chief Justice Sharon Keller and her infamous “the clerk’s office closes at 5:00″ phone call. [read post]
14 Mar 2011, 6:58 am
“Renault is the poster child for why you want to approach these situations with a sense of balance, and not have people rush to judgment,” said Robert Fatovic, the chief legal officer at Ryder System, the Miami-based transportation and logistics provider. [read post]
22 Jun 2021, 6:41 am
Bush created in signing Executive Order 13392. [read post]
31 Mar 2020, 9:22 am
” The OIG’s survey of the 34 accuracy review reports conducted by the FBI Chief Division Counsel (FBI CDC) and the NSD Office of Intelligence (NSD OI) found that “oversight mechanisms routinely identified deficiencies in documentation supporting FISA applications. [read post]
29 Jul 2010, 12:25 pm
“ Two executives are also named in the case: Gary Crittenden, the company’s former chief financial officer, and Arthur Tildesley Jr., once head of investor relations and now head of “cross marketing” at Citi. [read post]
31 Jul 2010, 7:22 pm
I'd be surprised to hear of managing partners and chief marketing officers of large law firms planning to spend $3 to $4 million on social media. [read post]
28 Sep 2016, 3:37 am
Whistleblowers: Sean McKessy Lands at Whistleblower Speciality Firm Recently, the SEC’s first Chief of its Whistleblower Office – Sean McKessy – announced he was leaving. [read post]
8 Mar 2012, 4:40 pm
The Washington Blade reports that Tico Almeida, president of Freedom to Work, and one of the chief advocates calling for the order, has meet with OFCCP Director Patricia Shiu and OFCCP staffers “to advocate for the executive order.” [read post]
6 Aug 2008, 4:52 am
Pennsylvania Ave.Champaign, IL 61820 USA217-333-7954 (phone)217-244-1478 (fax)fboyle@law.uiuc.edu(personal comments only)Subject: US says it can't intervene in Mexican'sexecutionUS says it can't intervene in Mexican's executionAugust 5, 2008WASHINGTON (AFP) - The US State Department insisted Tuesday that itdid all it could to stop the execution of a Mexican man by the stateof Texas but could not intervene, after UN chief Ban Ki-moon urgedWashington to stay… [read post]
10 Oct 2011, 2:14 am
The SFC has commented on rumours that short selling - which by law, Mr Lam, must be covered - has lead to current market volatility in Hong Kong and the following announcement was on their website: Short selling activities in Hong Kong There has to date been no indication that recent declines in the Hong Kong stock market have been caused by short selling activities, the Chief Executive Officer of the Securities and Futures Commission (SFC), Mr Ashley Alder… [read post]
3 Feb 2012, 11:31 am
District Chief Judge Royce Lamberth of the U.S. [read post]
24 Jul 2017, 3:25 am
Scott Bomboy is editor in chief of the National Constitution Center. [read post]
4 Aug 2009, 12:48 pm
Chief Justice Kelly’s decision does not address whether she agrees with Justices Markman, Corrigan, and Young that Judge Servaas did, in fact, vacate his office. [read post]
25 Aug 2023, 9:35 am
“Affected Individuals” is a newly defined term that specifies which staff associated with a provider are covered by the organization’s Compliance Program requirements, including: Employees; Chief Executive and other Senior Administrators; Managers; Contractors, Subcontractors, and Independent Contractors; Agents; Governing Body; and Corporate Officers Risk Areas. [read post]
1 May 2013, 9:01 am
Brian Kawakami, Partner, Ascendant Compliance ManagementCharles Lerner, Principal, Fiduciary Compliance Associates LLC, and Editor, The US Private Equity Fund Compliance Guide and The US Private Equity Fund Compliance CompanionJim O’Connor, Chief Compliance Officer, Golden Gate Capital Rule 206(4)-7 specifically requires an annual review of the compliance program. [read post]
1 May 2013, 9:01 am
Brian Kawakami, Partner, Ascendant Compliance ManagementCharles Lerner, Principal, Fiduciary Compliance Associates LLC, and Editor, The US Private Equity Fund Compliance Guide and The US Private Equity Fund Compliance CompanionJim O’Connor, Chief Compliance Officer, Golden Gate Capital Rule 206(4)-7 specifically requires an annual review of the compliance program. [read post]
28 Aug 2020, 3:03 am
SSGA is also pushing for more change and yesterday, the asset manager posted a letter from its Global Chief Investment Officer specifying SSGA’s expectations for public companies relating to diversity, strategy, goals & disclosure. [read post]
