Search for: "Independent Bank Corporation"
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27 May 2022, 6:31 am
Coffee (Columbia University), on Wednesday, May 25, 2022 Tags: Boeing, Corporate crime, Corporate liability, Corporate Social Responsibility, Deferred prosecution agreements, DOJ, Jurisdiction, Misconduct, Yates memo Statement by Commissioner Lee on ESG Disclosures Proposal Posted by Allison Herren Lee, U.S. [read post]
27 May 2022, 6:31 am
Coffee (Columbia University), on Wednesday, May 25, 2022 Tags: Boeing, Corporate crime, Corporate liability, Corporate Social Responsibility, Deferred prosecution agreements, DOJ, Jurisdiction, Misconduct, Yates memo Statement by Commissioner Lee on ESG Disclosures Proposal Posted by Allison Herren Lee, U.S. [read post]
30 Sep 2016, 6:09 am
Posted by Michal Barzuza, University of Virginia School of Law, on Wednesday, September 28, 2016 Tags: Agency costs, Board independence, Boards of Directors, Corporate Governance Reform and Transparency Act,Firm performance, H.R. 5311, Majority voting, No-action letters, Proxy access, Proxy advisors, SEC, Securities regulation, Shareholder proposals, Shareholder voting, Small firms, State law 21st Century Markets Need 21st Century Regulation Posted by J. [read post]
3 Jan 2007, 3:59 pm
In 2004, AmSouth had paid $50 million in fines and penalties to the federal government to settle criminal and civil charges that the bank had failed "to file 'Suspicious Activity Reports,' as required by the federal Bank Secrecy Act and various anti-money-laundering regulations. [read post]
28 Dec 2009, 1:33 pm
For instance, suppose a manager at a bank ruthlessly pursues policies to squash his subordinates and better his peers for the sole purpose of climbing the corporate ladder. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
3 Feb 2011, 3:21 pm
’’ The letter was also signed by five former Directors of the Corporation Finance Division, two former Enforcement Directors, and four former Directors of the Investment Management Division. [read post]
8 Apr 2020, 6:52 am
SAFT is an independent trust set up in partnership between the South African government and the private sector. [read post]
28 Apr 2015, 4:00 am
Tracy is the author of Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud, and has been qualified as an expert witness in both state and federal courts. [read post]
13 Apr 2018, 4:07 am
Similar Industries: Corporate properties are divided into different industries the largest consisting of the following: Apartments/Multi-Family: Considered less volatile as leases generally are independent of economic cycles. [read post]
30 Mar 2017, 9:44 am
UNGP • Endorsed by UN Human Rights Council • Does not create new CSR or HR legal protections • Polycentric: simultaneous obligations to states and enterprises • 3 part structure • State duty to protect human rights • Extends no further than legal obligations of state • Opens the door to extraterritorial application • Corporate responsibility to respect human rights • International bill of human rights • Human rights due diligence •… [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
24 Feb 2016, 7:01 am
A spinoff transaction is where assets are spun off into a new independent business and existing shareholders receive shares of the new company in proportion to their original shareholding. [read post]
19 Mar 2014, 7:44 pm
These are "networks of independent companies, which have generated their own governance structures." [read post]
13 Aug 2007, 4:00 pm
One way of achieving this balance is to design the trust so that an independent trustee, preferably a bank or trust company (see here for why), has ultimate decision making authority. [read post]
30 Oct 2013, 9:00 pm
Civil, corporate tax and banking laws of Curaçao and St. [read post]
3 Nov 2014, 2:12 pm
UPDATE - in addition to the $100 million fine, Automotive News is reporting that in the settlement Hyundai and Kia also agreed "spend $50 million to establish an independent fuel economy certification group and forfeit some 4.75 million greenhouse gas emission credits the companies have banked under the EPA’s tailpipe emissions regulations -- estimated to be worth more than $200 million. [read post]
3 Nov 2014, 2:12 pm
UPDATE - in addition to the $100 million fine, Automotive News is reporting that in the settlement Hyundai and Kia also agreed "spend $50 million to establish an independent fuel economy certification group and forfeit some 4.75 million greenhouse gas emission credits the companies have banked under the EPA’s tailpipe emissions regulations -- estimated to be worth more than $200 million. [read post]
22 Sep 2008, 1:20 pm
Now that Morgan Stanley and Goldman Sachs will be converting into traditional bank holding companies, the landscape has changed for keeps: "With the move, Wall Street as it has long been known -- a coterie of independent brokerage firms that buy and sell securities, advise clients and are less regulated than old-fashioned banks -- will cease to exist. [read post]
