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30 Mar 2017, 11:24 am
The Journal adds that David Friedman was sworn in as the U.S. ambassador to Israel, Trump’s first ambassadorial appointment to be confirmed. [read post]
29 Mar 2017, 6:59 am
The SEC’s complaint also names Glick Accounting Services, Glick’s business partner David B. [read post]
28 Mar 2017, 4:23 pm
I am a Tax and Regulatory Attorney with Fuerst Ittleman David & Joseph, PL. [read post]
26 Mar 2017, 5:03 pm
Similarly in a November 2011 decision (here), Judge David Bunning, applying Kentucky law, held that a bank’s insurer was not entitled to rescind the bank’s fidelity bond where the CEO who signed the bond application was engaged in an undisclosed embezzlement scheme. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
23 Mar 2017, 9:30 pm
The article argues that, for banking, the “idea of regulating through ethics codes has coherence, if not entirely clear promise. [read post]
23 Mar 2017, 9:30 pm
The article argues that, for banking, the “idea of regulating through ethics codes has coherence, if not entirely clear promise. [read post]
22 Mar 2017, 2:00 am
Galasso was a Special Assistant for Legislative Affairs in the White House for Vice President Joseph R. [read post]
21 Mar 2017, 1:30 pm
Timothy R. [read post]
19 Mar 2017, 9:30 pm
Saxon and American Bank Politics, 1961-1966” Christy Chapin, University of Maryland, Baltimore County “Capital Flows: Three Drivers of U.S. [read post]
16 Mar 2017, 9:30 pm
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
10 Mar 2017, 1:47 pm
Gotterup pleaded guilty on June 16, 2016, to conspiring to commit wire, mail and bank fraud. [read post]
10 Mar 2017, 1:42 pm
David W. [read post]
9 Mar 2017, 3:14 pm
[Politico] * Speaking of SCOTUS, tune in to Twitter next Tuesday to hear a panel of experts -- including our own David Lat -- discuss the future of the Supreme Court. [read post]
8 Mar 2017, 11:28 am
R. [read post]
8 Mar 2017, 11:28 am
R. [read post]
8 Mar 2017, 8:37 am
Nevertheless, the U.S. government maintains a consulate in East Jerusalem that serves the Arab residents of East Jerusalem and the West Bank. [read post]
7 Mar 2017, 4:28 pm
Nicholas is a senior and managing partner and David R. [read post]
6 Mar 2017, 4:26 pm
National Australia Bank, the U.S. [read post]
1 Mar 2017, 1:48 pm
The membership of the PRC has also been announced: Mark Carney (Chair) (Governor, BoE); Sam Woods (Deputy Governor, Prudential Regulation and Chief Executive of the PRA); Sir Jon Cunliffe (Deputy Governor, Financial Stability); Charlotte Hogg (Deputy Governor, Markets & Banking); Ben Broadbent (Deputy Governor, Monetary Policy); Andrew Bailey (Chief Executive of the FCA); David Belsham (External member); Sandra Boss (External member); Norval Bryson (External member); Charles… [read post]
