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11 Apr 2017, 3:01 pm
One speaks here of those direct relations between the enterprise and its communities sometimes within and sometimes beyond the state and sometimes in a space ceded by the state. [read post]
23 Apr 2023, 9:05 pm
One is via government MMFs. [read post]
7 Aug 2024, 8:26 am
Getnick Law is one of the nation’s preeminent whistleblower practices, having recovered more than $1 billion for the government and record awards for its clients. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
19 Feb 2009, 1:21 am
Here's a dated but reputable one. [read post]
12 Apr 2011, 4:12 am
That includes lawyers involved in corporate and banking law. [read post]
26 Mar 2010, 6:07 am
In a nutshell: During the 1970s, ‘80s and ‘90s investment banking devolved from a relationship business into one driven by transaction fees. [read post]
29 Nov 2011, 8:52 am
In fact, said the banking association, inter-affiliate trades reduce systemic risk by making it possible to increase the use of netting with clients and by bringing together a diversified portfolio in one entity to use more offsets to manage and reduce risk. [read post]
2 Oct 2024, 2:59 pm
” Encouraging companies to be “good corporate citizens” by “upping the ante” with whistleblowers is all part of DOJ’s two-prong approach to rein in corporate crime. [read post]
11 May 2007, 3:01 am
Several Indian companies are stalking B-school campuses and hiring students with the sole aim of gaining trade secrets of their rivals, reports CNBC-TV18.A 25-year old MBA student from one of the leading business schools in India succeeded in breaking through the security barriers of 10 banks in India. [read post]
22 Mar 2006, 1:13 pm
For the first time in 25 years, the FDIC (The Federal Deposit Insurance Corporation) has raised the maximum coverage amount on deposit insurance for bank and savings accounts. [read post]
29 Sep 2010, 7:10 pm
One exception to this rule is if the small business is operating as a corporation. [read post]
10 Apr 2018, 2:40 pm
At one extreme, and still quite powerful, the law views the corporation as property in the hands of its equity owners. [read post]
11 Jul 2012, 3:16 am
The order also accused the bank’s senior management of encouraging executives to submit lower rates than the bank was actually paying. [read post]
30 Jul 2009, 12:48 pm
Shareholders are not the only important corporate constituency to consider in setting corporate governance rules for banks. [read post]
31 Jul 2009, 9:27 am
The Corporate and Financial Institution Compensation Fairness Act would also require independent board compensation committees and independent compensation consultants. [read post]
16 Jul 2012, 1:48 am
One of the most important sources of director protection is corporate indemnification. [read post]
22 Jul 2009, 4:14 am
I had a bank robbery case in federal court last year, and I’m likely to have another one soon. [read post]
27 Apr 2023, 9:01 pm
A spike in interest rates in anticipation of a default could exacerbate lingering concerns about the banking sector in the aftermath of Silicon Valley Bank’s collapse, particularly the risks of uninsured deposits.While corporates can be expected to evaluate their exposures to banks as uninsured depositors, the FDIC’s invocation of “systemic risk” to protect uninsured depositors in the failures of Silicon Valley Bank and Signature… [read post]
28 Aug 2007, 2:49 pm
Greenridge, Case No. 05-4887, which concerned a bank fraud and money laundering conspiracy. [read post]