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28 Sep 2016, 4:43 pm
” Indeed, the SEC recently sanctioned several companies who attempted to compel departing employees to surrender their ability to make whistleblower reports as part of the companies’ standard severance agreements. [read post]
27 Sep 2016, 10:57 am
These banks,therefore, had no choice but to start complying with the new provisions immediately after April 2011. [read post]
26 Sep 2016, 5:04 pm
I'm not an oenophile. [read post]
26 Sep 2016, 4:23 pm
The Court rejected earlier standards allowing U.S. courts to consider securities suits against non-U.S. companies if conduct relating to or effects of an alleged fraud took place in the U.S. [read post]
26 Sep 2016, 11:02 am
They contradict longstanding FIFA practice and create a double standard for Israel. [read post]
26 Sep 2016, 10:35 am
Pursuant to the Payment Accounts Directive (2014/92/EU) (PAD), on September 22, 2016, the European Banking Authority (EBA) published a consultation paper on draft technical standards on fee terminology and disclosure documents under the directive. [read post]
26 Sep 2016, 10:27 am
On September 19, 2016, the European Commission adopted an Implementing Regulation implementing technical standards (ITS) for templates, definitions and IT solutions to be used by institutions when reporting the results of their internal approach calculations to the European Banking Authority (EBA) and to competent authorities under the CRD IV Directive (2013/36/EU). [read post]
26 Sep 2016, 7:02 am
The news has been filled this year with reports of ransomware attacks against companies and government agencies, including even law enforcement. [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
23 Sep 2016, 8:30 am
1% 10% 15% (the odds of losing at Russian roulette in a standard six-bullett handgun)? [read post]
23 Sep 2016, 7:39 am
We review the grant of summary judgment de novo, applying the same standard as the trial court. [read post]
23 Sep 2016, 6:05 am
Posted by Vladimir Mukharlyamov, Georgetown University, on Wednesday, September 21, 2016 Tags: Asset management, Capital structure, Equity capital, Firm performance, Fund managers, Incentives, Management,Oversight, Partnerships, Private equity, Surveys A Gadfly’s Perspective Posted by Jonathan Kalodimos, Oregon State University College of Business, on Wednesday, September 21, 2016 Tags: Boards of Directors, Capital allocation, Engagement, Institutional Investors, Management, Proxy season,… [read post]
22 Sep 2016, 5:00 am
He added that the staff has healthy and constructive discussions with the banking regulators and the standard setters. [read post]
21 Sep 2016, 7:58 pm
It should have caused Wells Fargo to reexamine its loan officer compensation structures throughout the bank. [read post]
21 Sep 2016, 9:30 am
The Bank Secrecy Act and the Title 31 regulations impose compliance responsibilities upon financial institutions, which Ott recognized as requiring “significant resources. [read post]
19 Sep 2016, 11:24 am
Companies are already challenged to draw on appropriate required or voluntary frameworks, from government standards like the National Institute of Standards and Technology (NIST) Cyber Security Framework, to industry standards and other private sector initiatives such as the International Standards Organization 27000 (ISO) or the Payment Card Industry (PCI) Security Standards, and private/public partnerships like North American Electric Reliability… [read post]
19 Sep 2016, 7:35 am
Here are the leading legal headlines from Wise Law on TwitterA video posted by Wise Law Office (@wiselaw) on Sep 19, 2016 at 7:34am PDT'Knees together' judge made mistakes but has strong moral compass,' inquiry hears Stephen Harper hired by international law firm Dentons2 of Canada's top banks back away from marijuana industryCanada's genetic discrimination Bill to begin debateABA Committee Recommends Tougher Bar Pass Standard BC government lays… [read post]
19 Sep 2016, 5:00 am
GAAP standards as “authoritative” in the 1970s and, more recently, determined under revised criteria established by the Sarbanes-Oxley Act that the FASB is a private-sector accounting standards setter whose standards are “generally accepted. [read post]
19 Sep 2016, 3:32 am
Having found that the defense is available, Chancellor Lyle then identified facts presented by Wilford in support of the defense, in addition to the above-mentioned separate bank account: At his deposition, Coltea was unable to cite a specific dispute with Wilford that motivated him to propose a buy-out of Wilford’s interest. [read post]
19 Sep 2016, 12:27 am
In truth, his employer at the time was Standard Chartered Bank. [read post]
