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On 4 April 2024, the Financial Ombudsman Service (FOS) published its 2024 and 2025 strategic plans and budget. [read post]
29 Apr 2009, 9:33 am
IBM and Acclimatise (a UK climate adaptation risk management consultancy) recently release a list of 10 strategic questions that directors must ask about climate change. [read post]
16 Apr 2010, 8:25 am by admin
    Unless the loan is renegotiated, the deficient borrower will be pursued by a financial bounty hunter:   In most cases, the lenders would not be the ones collecting; it would be collection agencies who have bought the deficiency judgments at a discount. [read post]
12 May 2010, 6:35 am
The Wall Street Journal is reporting that two financial advisers have been ordered to pay nearly $1.9 million to the advisers' former employer, Chicago-based Mesirow Financial Holdings, Inc., and two of its divisions that alleged breach of contract and theft of trade secrets.The award by an arbitration panel of the Financial Industry Regulatory Authority included a rare dissent by the three-person panel's chairman. [read post]
21 Apr 2017, 3:03 am by Liz Dunshee
We now have a 593-page discussion draft of the revised version of the “Financial Choice Act,” which Broc previewed a few days ago. [read post]
9 May 2022, 10:54 am by Holly Buckley
Arsenal Capital Partners has completed a strategic investment in OncoHealth, according to a news release. [read post]
7 Jun 2012, 7:32 am by sally
“The regulatory risk inherent in High Court proceedings has always (rightly) been firmly on the radar of all litigators in financial services sector. [read post]
5 Jun 2017, 6:25 am
It’s easy for boards to get bogged down discussing financial and compliance risks. [read post]
8 Sep 2014, 1:50 pm by Barbara S. Mishkin
Howard Beales, Professor of Strategic Management and Public Policy, George Washington University John A. [read post]
2 Feb 2009, 2:06 pm
This issue of the  GreisGuide to LTACHs Newsletter contains articles and information on: Launch of the Community Forum page of the weblog; Information on an upcoming webinar addressing recovery audit contractor issues and information on McGuireWoods annual healthcare private equity conference; The House SCHIP bill’s inclusion of a provision banning physician ownership and investment in hospitals (including LTACHs); The Disclosure of Financial Relationships Report;… [read post]
5 Nov 2012, 6:30 pm by Greg Herman-Giddens
  Create a strategic settlement plan and update an estate plan. [read post]
This will investigate the behaviours of banks and non-bank financial institutions following a severe but plausible stress to financial markets. [read post]
16 Nov 2020, 8:55 pm by Simon Lovegrove (UK)
The reporting datasets and requirements have grown exponentially since the 2008 financial crisis and data quality is improving. [read post]
26 Feb 2021, 3:38 am by Lisa Lee Lewis (UK) and Clarinda Grundy
Delegates discussed a number of initiatives relating to FATF’s strategic priorities as well as the AML/CTF frameworks of specific jurisdictions. [read post]
2 Feb 2011, 9:53 am by Steve Bainbridge
Bloomberg: The House Financial Services Committee aims to “identify and remedy” any unintended consequences of the Dodd-Frank regulatory overhaul, with a focus on rules governing proprietary trading and derivatives, according to a draft of the panel’s strategic plan. [read post]
2 Aug 2022, 9:05 pm by Vince Buccola
Second, private equity sponsors have become the key strategic decisionmakers in the typical large, distressed business. [read post]
26 Jun 2023, 10:30 pm by Sherica Celine
Blockchain for Financial Services Lawyers Explore this practice note to gain an overview of blockchain technology in the United States and regulatory responses to the technology. [read post]
18 Oct 2008, 10:14 am
He examines the potential deep pockets, theories of recovery, and other strategic calculations now being made by investors and lawyers. [read post]
1 Aug 2009, 3:13 pm
Bio for this week's Superwoman JD: Michelle Campbell leads the strategic communications practice at AlixPartners, LLP, a global firm of senior business and consulting professionals that specializes in improving corporate financial and operational performance, executing corporate turnarounds and providing litigation consulting and forensic accounting services when it really matters - in urgent, high-impact situations. [read post]