Search for: "Standard Bank"
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21 Jun 2010, 6:22 pm
· No Compensation for Lies: Requires that public companies set policies to take back executive compensation if it was based on inaccurate financial statements that don’t comply with accounting standards. [read post]
3 Nov 2008, 1:32 pm
The court also rejected Bank of New York’s arguments that Bankers Life had failed to acquire 25% of certificate holders’ approval before bringing an action and that Bankers Life has not adequately pled that the Bank of New York breached any of its obligations under the indenture trust agreement. [read post]
20 Sep 2024, 6:00 am
Lloyds Banking Group, Mastercard, NatWest, Nationwide and Santander UK, as well as Standard Chartered, Virgin Money and Visa made up the other financial companies. [read post]
20 Sep 2021, 4:00 am
The auditors are not specifically engaged to (or expected to) find fraud, under the current auditing standards. [read post]
2 Jan 2013, 3:10 pm
FLMD Judge Fair Labor Standards Act Denial of Overtime Compensation Plaintiff: Ramon Aponte. [read post]
17 Jul 2010, 1:06 am
The bank signed a deferred prosecution agreement and paid $780 million to avoid criminal prosecution. [read post]
24 Jan 2010, 7:45 am
The Court also made general observations on the standard for challenging the validity of an economic legislation, and held that “laws relating to economic activities should be viewed with greater latitude”. [read post]
17 Aug 2011, 2:46 pm
Your firm views the business with Mega Mega Bank as strategic and it has decided to do a portfolio of some hundreds of cases at the price proposed by the bank. [read post]
25 Sep 2020, 8:55 pm
In terms of the actions envisaged to attain these goals, the Commission is planning the following: Q1 2021 The Commission will publish a legal proposal amending the Capital Requirements Regulation ((EU) 575/2013) and Directive (2013/36/EU) to implement the final Basel III standards in EU law. [read post]
8 Sep 2009, 6:23 am
Bank Secrecy Jurisdictions. [read post]
1 Jun 2009, 1:52 pm
By providing a market for these assets, PPIP will help improve asset values, increase lending capacity for banks, and reduce uncertainty about the scale of losses on bank balance sheets - making it easier for banks to raise private capital and replace the capital investments made by Treasury. [read post]
31 Mar 2011, 10:55 am
The amendment, which was essentially the SAFE Banking Act (S3241) the Senators had introduced earlier in the year, would have limited the size of these firms by imposing a strict 10 percent cap on any bank-holding-company's share of the United States' total insured deposits and limiting the size of non-deposit liabilities at financial institutions to 2 percent of GDP for banks, and 3 percent of GDP for non-bank institutions. [read post]
26 Oct 2022, 8:09 am
The application does not meet the standard for ex parte relief. [read post]
20 Feb 2012, 1:46 pm
Never mind that the VAP clean up standards and BUSTR were equivalent in their protection of human health and the environment. [read post]
26 Feb 2021, 8:55 pm
Similarly, the Bank of England and the FCA’s ‘New Bank Start-up Unit’ provides additional support and advice for firms looking to gain a banking licence. [read post]
10 Dec 2014, 9:00 am
The court remanded the case to the trial court to assess, under this new standard, whether the documents fell within the privilege. [read post]
16 Oct 2017, 9:18 am
Royal Bank of Canada, 2017 BCCA 253. [read post]
9 Oct 2013, 8:55 am
” According to at least one reading of the plaintiffs’ allegations, Stanford Investment Bank arguably acted like Madoff. [read post]
30 Apr 2012, 5:00 am
The SEC requires disclosure in the proxy statement of any director that does not meet this standard. [read post]
29 Apr 2016, 6:10 am
Sale, Washington University School of Law, on Wednesday, April 27, 2016 Tags: Boards of Directors, Caremark, Compliance and disclosure interpretation, Delaware law, Director liability,Disclosure, Fiduciary duties, Liability standards, Oversight, Rule 10b-5, Securities Act, Securities fraud, Securities litigation, Securities Regulation, Supreme Court US Regulators’ Bonus Compensation Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, April 27, 2016 Tags:… [read post]
