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6 Mar 2013, 7:17 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [read post]
14 Jan 2021, 12:11 pm
One is the bipartisan support in Washington for sanctions against China for its human rights abuses. [read post]
4 Aug 2009, 12:12 am
Boardman, [1966] 3 WLR 1009, and Industrial Development Bank v. [read post]
21 Jan 2010, 3:30 pm
Bank of Boston v. [read post]
22 Jun 2022, 9:05 pm
Coffee, Jr. has expressed skepticism about criminal sanctions actually being worse than civil ones in the corporate context, but finds that we need both – and possibly new tools as well. [read post]
22 Dec 2011, 5:19 pm
The Commission’s view is that the board of the ring-fenced retail subsidiary should normally have a majority of independent directors, one of whom is the chair. [read post]
16 May 2016, 5:31 pm
The decision overturns the California Supreme Court decision in Discover Bank v. [read post]
27 May 2012, 8:45 am
But then, Firstar ended up honoring one of her original, personal checks. [read post]
23 Jul 2012, 1:03 am
Hana Financial is one of Korea’s largest retail and investment banks. [read post]
24 Oct 2011, 7:26 am
Today, CONNER tendered a guilty plea to one count of conspiracy to commit bank fraud. [read post]
16 Apr 2015, 2:55 pm
Its bank branches have either been closed or rebranded to Chase. [read post]
12 Apr 2010, 9:50 am
What we end up with is the financial crisis, where banks gambled on high stakes with socialization of their losses and privatization of their gains. [read post]
25 Jan 2010, 9:05 am
They are poorly treated at the moment by the banks and the government. [read post]
5 Jun 2017, 6:26 am
Gatekeeper liability—the framework under which actors such as law firms, investment banks, and accountants face liability for wrongs committed by their corporate clients—is one of the most widely used strategies for controlling corporate wrongdoing. [read post]
4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
16 Feb 2010, 6:04 am
Because corporate diversification also has benefits and costs, our finding that firms with more concentrated ownership are less diversified can be interpreted in one of two ways. [read post]
5 May 2022, 5:51 am
“”Hearsay” is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted. [read post]
7 May 2010, 8:20 am
Capital One ($169 billion) 17. [read post]
19 Sep 2018, 9:38 am
Consolidating and rationalizing all OSFI requirements for boards in one guideline. [read post]
8 Apr 2025, 9:05 pm
The Federal Deposit Insurance Corporation (FDIC) is the U.S. agency responsible for insuring all bank deposits and facilitating all bank resolutions. [read post]
