Search for: "Standard Bank"
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11 Dec 2010, 2:19 pm
Greece was corrupt by any historical or geographical standard. [read post]
3 Apr 2020, 8:31 am
Businesses should consider working with a bank they already have a relationship and accounts established with, as some banks have already issued notices that they will service existing customers first. [read post]
19 Apr 2019, 6:12 am
Wagner, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, April 18, 2019 Tags: Corporate crime, Corporate liability, Elizabeth Warren, Management, Misconduct, Negligence, Securities enforcement Communicating Culture Consistently: Evidence from Banks Posted by Jillian Grennan (Duke University), on Thursday, April 18, 2019 Tags: Bank boards, Banks, Corporate culture, Financial advisers, Financial… [read post]
15 Nov 2006, 6:34 am
Save the cancelled check or bank statement. [read post]
4 Apr 2016, 2:13 pm
JPMorgan Chase Bank NA, involves bank tellers. [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
23 Jun 2009, 5:38 pm
BIS data cover the OTC derivatives exposure of major banks and dealers in the G10 countries. [read post]
30 May 2012, 9:00 pm
Special situations may sometimes occur, however, as we have seen with the banking crisis, where the government in the Netherlands became shareholder of ABN Amro Bank and Fortis Bank Nederland (that merged in 2010). [read post]
7 Apr 2009, 1:30 pm
Gramm went on to become a super-rich executive with a Swiss bank, but how's that banking deregulation thing been working out for you lately? [read post]
12 Jan 2023, 11:33 pm
The member panel gives them that opportunity as well as enabling them to engage with other panel members to share knowledge and raise standards. [read post]
12 Jan 2023, 11:33 pm
The member panel gives them that opportunity as well as enabling them to engage with other panel members to share knowledge and raise standards. [read post]
5 Oct 2014, 11:22 pm
Uganda It is reported that the High Court has awarded damages of 35 million shillings (£8,300) businessman Johnson Akol Omunyokol in a claim for defamation, wrongful arrest and wrongful detention against Standard Chartered Bank arising out of false allegations that he had threatened to kill a member of the bank’s staff. [read post]
12 Mar 2012, 10:08 am
The bank claimed it was acting as agent and couldn't reveal its clients' identity. [read post]
3 May 2022, 6:01 am
For instance, regulatory restrictions on interstate banking could have a direct impact on the size of banks (and we indeed observe rising concentration in banking when these restrictions were lifted). [read post]
22 Mar 2021, 1:24 pm
The bill specifically addresses Cal/OSHA’s COVID-19 Emergency Temporary Standard, stating that in order for employers to comply with the standard’s requirement to maintain the earnings of employees exposed to COVID-19 and excluded from the workplace (also referred to as exclusion pay), employers may require an employee to first exhaust their COVID-19 supplemental paid sick leave. [read post]
30 Sep 2016, 4:14 pm
That the company “had come to an agreement with the bank and the landlord” and “it was important for [the unions] to get on board. . .so that they could go to the bank and say, hey, this is where we’re at. [read post]
20 Nov 2020, 6:00 am
Robert Brown, Jr., Public Company Accounting Oversight Board, on Thursday, November 19, 2020 Tags: Accounting standards, Audit committee, Audits, Boards of Directors, Climate change, Disclosure, Environmental disclosure, ESG, Sustainability SEC Division of Enforcement 2020 Annual Report Posted by Stephanie Avakian, U.S. [read post]
12 Sep 2024, 9:05 pm
The plan, a response to the 2008 financial crisis, seeks to align U.S. banking standards with international norms and tighten oversight of activities such as lending and trading. [read post]
26 Jun 2018, 2:36 pm
It imposes a court order requirement using the "reasonable suspicion" standard on access to unprotected records even though the Fourth Amendment doesn't apply. [read post]
29 Jan 2016, 8:42 am
“The general starting point and criterion for judging all the Party's work should be how it benefits development of the productive forces in China's socialist society, adds to the overall strength of socialist China and improves the people's living standards” (GP ¶ 9). [read post]
