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10 Dec 2016, 3:00 am
They require the treasurer to receive all department moneys, pay all bills and report the department’s financial status at regular department meetings; however, they do not provide for mitigating controls such as someone other than the treasurer reviewing and reconciling the bank accounts.Sachem Public Library – Claims Processing (Suffolk County) The board, as a whole, did not audit any claims during the audit period. [read post]
9 Dec 2016, 10:05 am
RBC, a unit of Royal Bank of Canada, in 2011 reached a $30.4 million settlement with the SEC over its role in misconduct relating to the sale of the investments. [read post]
9 Dec 2016, 6:41 am
Trump’s portfolio included shares in a number of banks, oil giants, and other companies with business pending before the U.S. government and whose value could rise due to Trump’s decisions in office. [read post]
9 Dec 2016, 1:00 am
Davis, Fordham University, on Monday, December 5, 2016 Tags: Fiduciary duties, Fraud-on-the-Market, Information asymmetries, Inside information, Insider trading, Section 10(b), Securities enforcement, Securities regulation, Supreme Court CEO Duality, Agency Costs, and Internal Capital Allocations Posted by Dennis Philip, Durham University, on Monday, December 5, 2016 Tags: Agency costs, Agency model, Board independence, Boards of Directors, Capital allocation, Executive… [read post]
8 Dec 2016, 8:33 pm
Let’s go back to the recent case of mortgage fraud decided in Houston involving the Allied Home Mortgage Corp and Allied Home Mortgage Capital Corp. [read post]
8 Dec 2016, 3:24 pm
Last week in Stockton, California, a plea bargain was reached in one of the most notorious cases in recent years, a bank robbery in which the robbers took hostages, one of whom was killed. [read post]
8 Dec 2016, 5:17 am
This new strictness has come about in an effort to limit capital outflows and to make sure taxes are paid in China before money leaves the country. [read post]
6 Dec 2016, 7:00 am
Peter Fuhrman, the chairman and CEO of China First Capital, a Shenzhen-based investment banking and advisory firm, said: “It’s about buying companies that, once they have Chinese owners, can start making really big money selling products in China”. [read post]
6 Dec 2016, 3:30 am
The Basel Committee on Banking Supervision developed capital adequacy standards to identify and neutralize a range of risks associated with the business of banking. [read post]
6 Dec 2016, 3:00 am
COBs are not a new idea – and have been sanctioned in concept by Corp Fin since at least 1999’s Wit Capital no-action letter. [read post]
5 Dec 2016, 5:36 pm
CLS Bank. [read post]
5 Dec 2016, 2:15 pm
The OCC will evaluate applicants to ensure they have a reasonable chance of success, appropriate risk management, effective consumer protection, and strong capital and liquidity. [read post]
5 Dec 2016, 1:01 am
Companies such as Bank of America, Citigroup and a number of other largest US banks chose to separate the two roles after a series of shareholder proposals demanding that they split the top jobs. [read post]
2 Dec 2016, 7:58 am
It is impossible to think about economic growth, foreign investment, and state enterprises’ productivity, (1) without the state providing incentives as well as financing for public investments, and (2) in a context where enterprises must make do with labor and capital assignations, as well as decisions on imports that are pre-decided at the top. [read post]
1 Dec 2016, 11:42 pm
Whereas I would happily join an anti-war or capital punishment march the plight of Whales or the polar icecap is not going to get me holding a placard. [read post]
1 Dec 2016, 10:18 am
This is particularly true of software products, where no large capital investment is required. [read post]
30 Nov 2016, 6:35 am
The proposal also has similar features to the Bank Recovery and Resolution Directive and could aid financial stability, avoid costs to taxpayers, and prevent the destruction of value. [read post]
29 Nov 2016, 9:01 pm
If you are a murderous potentate, permitting a Trump golf course to open in your capital is a small price to pay for the whitewashing of the State Department’s country report on your human rights practices.Likewise, if you are the CEO of a large bank that formerly refused to do business with Trump because you reasonably feared that he would not repay you on time and in full, you will now be more than eager to extend credit to Trump’s businesses. [read post]
29 Nov 2016, 7:05 pm
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
29 Nov 2016, 11:13 am
While amateur, non-monetized work can be a way to accrue symbolic capital or demonstrate a certain level of privilege, it also offers legal professionals the opportunity to refresh and renew their commitment to their own work and the legal profession more generally. [read post]
