Search for: "BANK BOARD OF DIRECTORS"
Results 901 - 920
of 5,002
Sorted by Relevance
|
Sort by Date
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Conahan served on FNCB’s board of directors and controlled accounts at FNCB that he used to process funds from his illicit scheme. [read post]
24 Mar 2017, 6:46 am
Di Bacco, Fenwick & West LLP, on Tuesday, March 21, 2017 Tags: Board composition, Board dynamics, Director qualifications, Diversity, Management, Public firms, Surveys, Tech companies Majority Voting: Latest Developments in Canada Posted by Stephen Erlichman, Fasken Martineau DuMoulin LLP, on Wednesday, March 22, 2017 Tags: Boards of Directors, Canada, International governance, Listing standards, Majority voting, Shareholder voting The Rise of… [read post]
17 Aug 2014, 11:21 am
If funeral director’s explanation does not add up, then an inquiry should be made to the state board. [read post]
12 May 2010, 11:11 am
”The suits shows how a cabal of businessmen led by Johannesson conspired to systematically loot Glitnir Bank in order to prop up their own failing companies; how they seized control of Glitnir, removing or sidelining experienced Bank employees; and then facilitated and concealed their diversions from the Bank by overriding Glitner's financial risk controls, and finally how the transactions cost Glitnir more than $2billionand contributed significantly to the… [read post]
23 Sep 2008, 5:25 pm
In the whistleblower suit, Joe Potena claims the Board of Public Utilities fiscal chief hid a Clean Energy account with more than $80 million in ratepayer funds without Treasury Department notice. [read post]
20 Oct 2017, 6:05 am
Wachter, University of Pennsylvania, on Wednesday, October 18, 2017 Tags: Boards of Directors, Delaware articles, Delaware cases, Delaware law, DGCL, Fiduciary duties, Freezeouts, Incorporations, Legal history, State law Rejection of the Universal Proxy Card Posted by Ning Chiu, Davis Polk & Wardwell LLP, on Thursday, October 19, 2017 Tags: Institutional Investors, Pershing Square, Proxy… [read post]
30 Oct 2012, 11:40 am
Internationally, in November 2011 the G20 endorsed the Financial Stability Board’s Key Attributes of Effective Resolution Regimes, developed by an international working group. [read post]
6 Jan 2009, 5:56 am
Europe: Transformational M&A and Restructuring Deals on Horizon With our "Implementing the New Cross-Border Rules" webcast coming up, I thought it was worth repeating this survey summary issued as part of yesterday's "Directors & Boards" e-Briefing: The financial and economic crisis may spur large and potentially transformational acquisitions that could radically alter the corporate landscape, according to a survey of more than 160… [read post]
16 Oct 2012, 4:05 pm
After months of tensions with Citigroup’s (C) board of directors, Chief Executive Officer Vikram Pandit has turned in his resignation. [read post]
28 Jun 2019, 6:07 am
Government Accountability Office, on Thursday, June 27, 2019 Tags: Bank boards, Banks, Board composition, Board dynamics, Board performance, Board tenure, Board turnover, Boards of Directors, Director qualifications, Diversity, Securities regulation [read post]
3 Mar 2017, 6:16 am
Berger, Wilson Sonsini Goodrich & Rosati, on Monday, February 27, 2017 Tags: Agency model, Boards of Directors, Corporate forms, Delaware articles, Delaware cases, Delaware law, DGCL, Shareholder rights, State law Are Bank Fiduciaries Special? [read post]
26 Dec 2007, 5:15 am
In September 2007,the City of Harper Woods Employees Retirement System filed a derivative suit on behalf of BAE Systems, LLC, against, among others, the entire current BAE board of directors, several officers and directors, and the Saudi Crown Prince and former Saudi Ambassador to the United States, Bandar Bin Sultan. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
16 Aug 2018, 5:48 pm
Meantime, Fulton is now the managing director of ProShares, which provides ETFs. [read post]
9 May 2018, 3:10 am
Comparing predictably unpopular directors to promising candidates suggested by the algorithm, it appears that firms choose directors who are much more likely to be male, have a large network, have a lot of board experience, currently serve on more boards, and have a finance background. [read post]
20 May 2016, 8:54 am
The committee has not yet held hearings on the President’s nominees for seats on the governing boards of the Federal Reserve and Export-Import Bank. [read post]
10 Jan 2010, 12:54 pm
Thus, boards of directors should determine whether the chair and CEO roles should be separated or whether some other method, such as lead director, should be used to provide independent board oversight or leadership when required. [read post]
16 Mar 2010, 6:44 am
Although this roadblock cleverly appears to give the BCFP across-the-board rulemaking power, it undermines that power by allowing banks to lobby the weakest regulator to overturn strong rules. [read post]
3 Mar 2020, 7:42 pm
It gets worse: The balance in your bank account is now $0. [read post]
20 Oct 2020, 8:50 pm
The report was delivered to G20 Finance Ministers and Central Bank Governors for their October meeting. [read post]
