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2 Aug 2017, 9:43 am by Amanda Pickens
July 17, 2017) (one of three putative class action lawsuits brought by shareholders of Capital Bank Financial Corp. under federal securities laws against the Bank and its board of directors alleging defendants failed to disclose material information related to its proposed merger with First Horizon National Corporation and seeking to enjoin the upcoming shareholder vote. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
1 Mar 2020, 5:22 am by Green, Schafle & Gibbs
After her sister returned the money to her, Meyer immediately transferred the funds to her bank account. [read post]
1 Oct 2015, 2:55 pm by Dan Goodin
I do want to assure our customers that neither T-Mobile’s systems nor network were part of this intrusion and this did not involve any payment card numbers or bank account information. [read post]
25 Mar 2021, 2:32 am by Steve Chemaly
In 2019, Nedbank became the first bank in South Africa to list a renewable energy bond on the green segment of the JSE. [read post]
25 Jan 2011, 7:28 am by Dan
issued its first two reports of the year. [read post]
24 Dec 2011, 9:48 am by Seyfarth Shaw LLP
 First, Bank of America argued that it was coerced to consent to the search based on the OFCCP’s threat of litigation if it did not comply with desk audit. [read post]
20 Mar 2012, 1:00 am
A debtor should first contact the lender and describe the situation that causes the default of the debt. [read post]
25 Mar 2020, 8:56 pm by Etelka Bogardi (HK) and Amy Chung
AIs should put in place proper security controls on access rights (physical and electronic) to algo-trading systems which should include the use of reliable techniques to authenticate the identity of staff and application of differentiated levels of access. [read post]
28 May 2015, 2:56 pm by Robert C. White Jr.
  These companies normally do not have access to traditional venture capital, angel, or bank financing. [read post]
29 Jul 2013, 5:30 am by Carlos Kelly
” I mentioned Representative Campbell’s first legislative proposal on this issue in a December 10, 2012 guest post on the ABA’s Condemnation, Zoning & Land Use website. [read post]
29 Nov 2017, 4:23 pm by Jeff Kern and Kate Ross*
This drop contrasts with a general trend in 2012-2016, when the Commission filed more actions in the second half of the year than in the first half. [read post]
1 Dec 2017, 2:55 pm by Jeff Kern and Kate Ross*
This drop contrasts with a general trend in 2012-2016, when the Commission filed more actions in the second half of the year than in the first half. [read post]
27 Jan 2010, 7:54 am by Kristin Johnson
Many point to the Gramm-Leach-Bliley Act's deregulatory era repeal of the Glass-Steagall Act, eliminating the forced separation of banking and insurance and securities underwriting activities, as the first step in the wrong direction. [read post]
5 Jul 2010, 7:38 am by Gilles Cuniberti
  Related posts:Morrison, Securities Liability and Corporate Governance Wolf-Georg Ringe is a Lecturer at the University of Oxford.... [read post]