Search for: "Financial Commerce Corporation "
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6 Feb 2009, 3:11 pm
You have called for greater accountability in the financial services industry, but Gitenstein has fought accountability for financial institutions... [read post]
6 Aug 2013, 9:36 am
Securities and Exchange Commissions Division on Corporate Finance issued relevant guidance on financial-disclosure obligations concerning cybersecurity issues in CF Disclosure Guidance Topic No. 2 - Cybersecurity. [read post]
31 Jul 2013, 8:04 pm
This was a systemic, corporate effort to seek profit over safety. [read post]
21 Apr 2016, 4:15 pm
Source: Dakota Free PressAmong the unsolved mysteries of South Dakota’s EB-5 scandal is how $167 million in state subsidies and private capital, including $95 million in EB-5 visa investment money, could have disappeared into Northern Beef Packers, a beef plant that took six years to build, ran nine months before going bankrupt, and then sold at auction to a clever investor for a mere $4.8 million—literally, pennies on the dollar.We may find an answer to that mystery in Vermont,… [read post]
5 Jul 2016, 5:00 am
Countrywide Financial Corp. [read post]
14 Sep 2017, 12:49 pm
Editor’s note and disclosure: Intel is a generous financial supporter of Lawfare. [read post]
28 Mar 2019, 5:51 am
‘China Financial Media Copyright Protection Alliance’ On 15 December 2018, more than 30 mainstream Chinese financial medias launched a joint action called ‘China Financial Media Copyright Protection Alliance’, aimed at defending the copyrights specifically owned by financial and economic media and to fight against the unauthorised reprinting of news works. [read post]
17 Aug 2022, 9:01 pm
Last week, the CFPB took three actions demonstrating the agency’s continued focus on technology companies and personal financial data protection. [read post]
30 Dec 2016, 5:24 am
Conservative /Lib-Dem 1,710,000 Financial Times Nikkei Inc. [read post]
30 May 2016, 5:12 pm
It is also possible that a company that is the subject of a DOJ investigation may also be financially unable to honor its advancement and indemnification obligations. [read post]
7 Sep 2022, 9:05 pm
Legally, international and domestic law needs to offer clearer guidance to companies and nations on economic and financial attacks. [read post]
21 Jan 2020, 10:30 am
Do you believe that your products have been, or may be, subject to counterfeit and sale, including through e-commerce? [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
10 Jan 2024, 1:43 pm
According to an article in the Financial Times, Times, Chinese companies are stripping the gaming graphics cards from thousands of Nvidia products in order to develop artificial intelligence tools. [read post]
28 Sep 2023, 9:22 am
And the CFPB’s funding statute is “not materially distinct from” those of other financial regulators such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board itself, the CFPB asserts. [read post]
31 Mar 2010, 9:06 pm
Well, the chairman of the Subcommittee on Oversight and Investigations of the House Energy and Commerce Committee, Rep. [read post]
9 Dec 2019, 6:47 pm
IFC, the International Financial Corporation argued that affording IOs restrictive immunities is particularly problematic with regard to development banks, which “use the tools of commerce to achieve their objectives, they may be subject to suit under the (…) commercial activity exception for most or all of their core activities. [read post]
12 Jan 2020, 12:10 am
“foreign trade or commerce”? [read post]
28 Nov 2016, 9:30 pm
Following the 2008 financial crisis, elected and agency officials have debated the risks associated with banking institutions participating in commerce activities—a category that covers everything from buying other companies to investing in commodities such as oil or coal, or commodities facilities like storage warehouses or mines. [read post]
1 Apr 2009, 11:50 pm
In re Countrywide Corporation Shareholders Litigation, Del. [read post]
