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25 Mar 2020, 7:55 am
More NSTACs The critical infrastructure space is littered with organizations that try to identify and communicate cybersecurity risks, but many of these bodies are focused on the areas that leaders already recognize as high priority, for example, telecommunications, banking, energy, and Section 9 companies. [read post]
24 Mar 2020, 3:49 pm
Enforcement reminded insiders of their duty not to communicate or trade on material nonpublic information, while OCIE assured that registrants that use relief provided by the SEC will not be targeted for examinations. [read post]
23 Mar 2020, 1:41 pm
Mortgage loan servicers who are servicing for private investors should monitor such restrictions in their areas and be proactively contacting the investors to determine how the investors want the servicers to proceed going forward. [read post]
23 Mar 2020, 8:12 am
In practice, investors in these industries would communicate directly with the regulatory authority for the particular industry (e.g. [read post]
19 Mar 2020, 4:00 am
Investors panel Another panel asked whether investors care about information security. [read post]
16 Mar 2020, 2:03 am
The proxy statement also said the company would make a replay available on its Investor Relations website and Intel’s Investor Relations website also includes answers to investors’ questions from the 2019 meeting. [read post]
13 Mar 2020, 1:00 am
Bank NA (“U.S. [read post]
7 Mar 2020, 4:57 pm
Hence, over the last 50 years or so, the international community has increasingly embraced arbitration, with many recognizing its importance as the primary means of resolving complex transnational disputes. [read post]
5 Mar 2020, 1:49 pm
Securities and Exchange Commission (SEC) announced that actor and famed martial artist Steven Seagal pumped up an initial coin offering (ICO) without telling investors he was getting paid a promotional fee to do so. [read post]
4 Mar 2020, 2:18 pm
The bank sells ADRs – which represent rights in the shares – to US investors. [read post]
4 Mar 2020, 9:14 am
The best case that may be made, perhaps, is one that sought to outline in earlier work: the only substantial value of the work of the Ethics Council within the framework of Pension Fund Global investing is to create a solid jurisprudence of investor obligation with respect to human rights and sustainability. [read post]
27 Feb 2020, 6:00 am
But tech success leads to jobs, which lead to changed lives and communities. [read post]
24 Feb 2020, 6:41 am
The SEC alleges that senior leadership within the Community Bank segment, which contributed the majority of Wells Fargo’s revenue, were aware of "gaming" practices among employees resulting from management pressure to meet onerous sales goals. [read post]
12 Feb 2020, 7:23 am
"Fake letters" from Main Street investors. [read post]
11 Feb 2020, 9:49 pm
The con artist promised that investments would be returned plus a percentage of the profits from the sale of the sculpture.The widower even received fabricated documents detailing the contract with the museum and bank statements. [read post]
This Just In: Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership
10 Feb 2020, 12:59 pm
The result was that the nation’s first programs to encourage Black homeownership led to tens of thousands of foreclosures in Black communities across the country. [read post]
10 Feb 2020, 10:58 am
The cases were Ex-Im Bank of Rep. of China v. [read post]
10 Feb 2020, 7:44 am
Of Banking and Securities Pennsylvania had initiated an investigation in relations to the sale of Trickling Springs Creamery. [read post]
10 Feb 2020, 6:18 am
The task force was chaired by Brian Moynihan, Chairman and CEO of Bank of America and Chairman of the IBC, and included experts from each of the Big Four accounting firms—Deloitte, EY, KPMG and PwC. [read post]
7 Feb 2020, 1:03 am
How landlords benefit local economies A recent survey by Aldermore Bank of 1,000 buy-to-let investors calculates that Buy-to-let landlords have spent £3.61bn on local economies across the UK over the last 12 month. [read post]
