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22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
22 Jul 2016, 11:01 am by nedaj
 www.colefrieman.com July 22, 2016 Clients and Friends: We hope that this message finds you well and that you are enjoying the first months of summer. [read post]
21 Jul 2016, 11:28 pm by Tessa Shepperson
’ The Legal & General’s report The Bank of Mum and Dad suggests that home ownership in the UK will actually fall further, to only 55% by 2025. [read post]
21 Jul 2016, 4:11 pm by Craig Toncic
Bank Clothiers, Inc., Forever 21 Inc., Tommy Hilfiger Licensing, LLC, J.C. [read post]
21 Jul 2016, 11:43 am by Mark Astarita
Bricker joined the SEC in 2015 from PricewaterhouseCoopers LLP, where he was a partner responsible for audit engagements in the banking, capital markets, financial technology, and investment management sectors. [read post]
21 Jul 2016, 1:22 am
Arnold J considered the criteria set down by the Court of Appeal in Novartis v Hospira [2013], but noted that it was of concern that Lord Hoffman’s judgment in the Privy Council case National Commercial Bank Jamaica v Olint [2009] had not been cited. [read post]
19 Jul 2016, 1:58 pm by James D. McNairy
The court said that the borrower would need permission from the bank and the safe deposit box holder to access the box if the bank had determined that it did not want the borrower on its premises (in the court’s example, because the borrower brought a shotgun to the bank when entering to access the safe deposit box). [read post]
19 Jul 2016, 10:14 am by Jason Rantanen
CLS Bank, the Federal Circuit has issued four opinions rejecting a lack of patent eligible subject matter challenge: DDR Holdings, LLC v. [read post]
19 Jul 2016, 7:19 am by Howard Friedman
We support adult stem cell research and urge the restoration of the national placental stem cell bank created by President George H.W. [read post]
19 Jul 2016, 4:00 am by Tracy Coenen
Investigative Policy Companies should have in place a standard set of guidelines for managers to follow when fraud is suspected. [read post]
18 Jul 2016, 1:17 pm by Robert B. Lamm
  He also suggested that the capital markets need to develop standards for new types of securities to help fund green projects. [read post]
18 Jul 2016, 7:36 am by Joy Waltemath
” Here, the unsworn and unattested statements “purportedly from” the machinist’s fellow employees did not meet these standards. [read post]
16 Jul 2016, 10:00 am by The Public Employment Law Press
DiNapoli released an independent fiduciary and conflict of interest reviewof the New York State Common Retirement Fund (Fund) that commended the Fund for its strong policies and ethical management, stating that DiNapoli’s office "maintains a very high level of ethical, professional and conflict of interest standards. [read post]
15 Jul 2016, 9:49 am by Robert Einhorn
But international banks and businesses have been reluctant to engage Iran not because they have been discouraged by the United States but because they have their own business-related reasons to be cautious, including the inadequate regulatory standards of Iran’s financial system, low oil prices in an oil-dependent economy, and fear of running afoul of remaining U.S. sanctions. [read post]
15 Jul 2016, 8:55 am by Ken Krupat
It is interesting that the Supreme Court, in both the minority and majority reasons, chose to comment on the common law standards of dismissal by way of obiter. [read post]
15 Jul 2016, 6:22 am
Harris, Public Company Accounting Oversight Board, on Tuesday, July 12, 2016 Tags: Accountability, Accounting, Accounting standards, Audits, Boards of Directors, Compliance & ethics, Diversity, ESG,External auditors, Financial reporting, Investor protection, Oversight, Securities regulation, SOX, Sustainability,Transparency The Law and Brexit Posted by Thomas J. [read post]