Search for: "Board of Directors v. Banke"
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4 Sep 2014, 3:19 am
Boards of directors are already responsible for overseeing the management of all types of risk, including credit risk, liquidity risk, and operational risk and there can be little doubt that cyber-risk also must be considered as part of board’s overall risk oversight. [read post]
2 Nov 2014, 11:29 am
See e.g., Pfeil v. [read post]
15 Feb 2014, 12:54 pm
It is operated through a board of directors, "and is subject to the control of a Board of Statutory Auditors. [read post]
11 Apr 2018, 9:28 am
Analysis In effect, the new OFAC action prevents the oligarchs from traveling to the U.S., doing business, or even opening a bank account with any major company or bank in the West. [read post]
11 Apr 2018, 9:28 am
Analysis In effect, the new OFAC action prevents the oligarchs from traveling to the U.S., doing business, or even opening a bank account with any major company or bank in the West. [read post]
24 Jun 2010, 3:38 am
Supreme Court’s decision in Standard Chartered Bank v. [read post]
6 Oct 2016, 4:37 am
In The Wall Street Journal, Jess Bravin reports on Tuesday’s oral argument in the federal bank fraud case Shaw v. [read post]
26 Jul 2018, 9:00 am
The lead stories focused on the first hearing held by the Senate Banking Committee regarding Kathy Kraninger, the 43-year-old nominated by the White House to lead the CFPB until 2023, well past the 2020 presidential election. [read post]
16 Mar 2008, 11:10 pm
Moreover, the record is clear that the directors, with the possible exception of Banks, reasonably believed that a bankruptcy filing would produce negative returns for all of the ... constituencies, including [the] stockholders. [read post]
13 Jun 2011, 8:37 am
’” He argued that “both language and case law indicate that, depending on the circumstances, a management company, a board of trustees, individual company officers, or others, separately or together, might ‘make’ statements contained in a firm’s prospectus, even if a board of directors has ultimate content-related responsibilities. [read post]
20 Jan 2010, 9:53 am
Bank v. [read post]
3 Mar 2017, 7:01 am
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the Comptroller of the… [read post]
17 Sep 2010, 7:09 am
The documents are the subject of a Freedom of Information Act lawsuit (McKinley v. [read post]
15 Mar 2018, 2:00 pm
Colleen Chien, a law professor at Santa Clara University School of Law; Evan Engstrom, executive director of Engine; U.S. [read post]
23 Nov 2018, 6:07 am
Huennekens, EY Center for Board Matters, on Tuesday, November 20, 2018 Tags: Board composition, Board independence, Board leadership, Boards of Directors, Disclosure, Engagement, Lead directors, Non-executive chairman What Happened at the SEC’s Proxy Process Roundtable? [read post]
6 Mar 2020, 6:17 am
Silk, Sabastian V. [read post]
26 Sep 2016, 7:05 am
Like the CHOICE Act, the House appropriations bill would require CFPB funding through congressional appropriations and would replace the single-director leadership with a five-member Board of Directors appointed by the President. [read post]
The SEC and Small Capital Formation: The Advisory Committee on Small and Emerging Companies (Part 1)
17 Feb 2012, 5:00 am
Catherine V. [read post]
19 Apr 2020, 9:00 am
In November 2016, senior executives from Caesars joined the American Hotel and Lodging Association (“AHLA”) board of directors. [read post]
14 Feb 2016, 1:32 pm
Here, the Board concluded that a "financial activity" not directed to money management or banking can constitute a "financial product or service" within the meaning of the statute. [read post]