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5 Jul 2023, 9:51 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
4 Jul 2023, 9:05 pm
This post comes to us from Marco Dell’Erba, a professor of corporate and financial law at the University of Zurich, a research fellow at the Institute for Corporate Governance & Finance at NYU Law School, and a global fellow at the Wilson Center. [read post]
3 Jul 2023, 4:07 am
Of the four grounds of complaint it agreed to consider, IPSO upheld one; discrimination on grounds of sex. [read post]
2 Jul 2023, 9:05 pm
According to Nelson, most prosecutions of U.S. corporations for fraudulent statements to investors related to ESG investing thus far have been civil, but a 2021 action against Deutsche Bank demonstrates that criminal liability might attach as well. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
30 Jun 2023, 1:14 pm
Kannapolis, N.C. police respond to a call from a bank, concerned about a white windowless van that had been parked overnight in their lot. [read post]
The Beltway Goats: Why Hunter is Right “The Bidens are the Best” When It Comes to Influence Peddling
29 Jun 2023, 5:10 am
The other measure of how good the Bidens are at this is found in the dozens of LLC corporations and bank accounts used to funnel money to Hunter and his associates. [read post]
28 Jun 2023, 5:34 am
Plaintiffs assert, upon information and belief, that defendant Markowitz was an investor in at least one of Rodriguez’s mortgagees (id. [read post]
27 Jun 2023, 8:27 am
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final… [read post]
27 Jun 2023, 6:31 am
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. [read post]
27 Jun 2023, 6:31 am
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. [read post]
27 Jun 2023, 3:11 am
It is little more than an elite version of an addict panhandling in Times Square — except that Hunter apparently panhandled effectively in different countries for almost a decade, reportedly using a web of more than 20 LLC corporations and banking accounts. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
26 Jun 2023, 10:30 pm
Read now » Related Content Bank Failure Resource Kit Do a deep dive into an assembly of resources covering topics related to recent bank failures. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
26 Jun 2023, 10:30 pm
Offshore Wind Industry: A Current Outlook Standstill Provisions in Subscription Facilities Flash Loans in Decentralized Finance Market Trends 2022/23: Bail-In Provisions Primary Assignment Agreement (Equipment Financing) Minutes of the Board of Directors (Lending): Borrower (Corporation) Minutes of the Board of Directors (Lending): Parent Guarantor (Corporation) Minutes of the Board of Directors (Lending): Subsidiary Guarantor (Corporation) Minutes of the Board of Managers… [read post]
26 Jun 2023, 9:01 pm
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
26 Jun 2023, 9:42 am
Third-Party Risk: As we recently detailed, the FDIC and other federal banking agencies recently released revised guidance concerning financial institutions’ third-party oversight risk and how they should be managing third-party relationships. [read post]
23 Jun 2023, 4:50 am
This incident has involved many government agencies, enterprise corporations and financial institutions. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
