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5 Mar 2014, 6:30 am
One of the fundamentals in workers compensation cost containment is return to work programs. [read post]
9 Jan 2008, 11:00 am
Pillar One of the accord requires financial institutions to calculate the minimum amount of capital in a more risk-sensitive manner than under the old Basel I framework. [read post]
16 Aug 2012, 5:46 pm
No. 12-5723], and three earlier ones (City of Baltimore [S.D.N.Y. [read post]
11 Sep 2012, 10:55 am
With one of the Integrity Vice Presidency’s (INT) areas of responsibility being to investigate allegations of fraud, corruption, coercion, collusion and obstructive practices relating to World Bank-funded projects, INTERPOL already provides support in a range of areas, including conducting checks on corporations and individuals likely to be engaged in such projects. [read post]
28 Nov 2016, 9:30 pm
The Office of the Comptroller of the Currency, which regulates and supervises national banks and federal savings associations, recently took steps to rein in bank participation in one type of commerce activity. [read post]
11 Aug 2011, 1:02 am
As was the case with the Wachovia settlement, the National City settlement was not (prior to the settlement) one of the highest profile subprime-related cases. [read post]
12 Apr 2021, 9:29 am
The risk of losing a longtime client and sullying its own reputation far outweighed the benefit of a slightly higher return on one transaction. [read post]
15 Mar 2008, 4:58 am
The exposure of Indian corporates and banks to derivatives has been receiving a lot of attention lately. [read post]
10 May 2019, 12:59 pm
FACTUAL AND PROCEDURAL BACKGROUNDContours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
20 Oct 2010, 2:16 am
The indictment to which Deeny pleaded guilty alleged that he was one of two shareholders in a Wisconsin Corporation known as Affordable …Read More... [read post]
12 Apr 2018, 2:12 pm
Because of this threshold, the IRS encourages taxpayers with foreign assets, even relatively small ones, to check if this filing requirement applies to them. [read post]
4 Feb 2014, 8:07 am
Not one that compete with private banks, but one that serves a market segment that banks do not serve and that hopefully graduates consumers into the mainstream banking system and helps ensure that all Americans can participate in the modern economy. [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
18 Jan 2022, 1:41 am
Cindy: So a warrant means you have to go in one by one and get information about a particular crime or a particular person. [read post]
7 Oct 2011, 3:59 pm
No matter where one falls on this issue, one fact remains true – the material risk involved with proprietary trading is unquestionable. [read post]
25 Jan 2011, 8:28 am
In so holding, Judge Pannell observed that “Georgia courts have consistently held that ‘the mere operation of a corporate business does not render a corporate officer personally liable for corporate acts’” (quoting Fussell v. [read post]
11 Oct 2012, 10:32 am
The International Finance Corporation and the World Bank have posted an interactive site for identifying and locating foreign countries' business laws.The Doing Business Law Library site "is the largest free online collection of business laws and regulations. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
2 Feb 2010, 7:00 am
These Swiss accounts were kept in the name of the Panamanian corporation Winter Drive Investments S.A. [read post]
16 Oct 2023, 9:01 pm
It is understandable that, after the March turmoil in the banking sector, the FDIC would want to encourage state non-member banks to have high-quality corporate governance. [read post]
