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24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
18 Jan 2017, 6:40 am
Harris, et al., 136 S. [read post]
16 Jan 2017, 7:56 am
Image via Pixabay by cnort Author Info: Michael Harris is a volunteer at SelfExam, currently based in Walnut, CA. [read post]
9 Jan 2017, 10:12 pm
Bank FSB, 346 S.W.3d 196, 199 (Tex. [read post]
4 Jan 2017, 9:48 am
The punitive class action suit claimed the bank failed to give the African-American employees the same career opportunities as their white colleagues. [read post]
30 Dec 2016, 6:09 am
Harris, Public Company Accounting Oversight Board, on Tuesday, December 27, 2016 Tags: Accounting, Accounting standards, Audits, Corporate culture, Disclosure, Environmental disclosure, Financial reporting, Financial technology, GAAP, Innovation, Misconduct, Misreporting, Oversight, PCAOB, Settlements, Transparency Rethinking US Financial Regulation in Light of the 2016 Election Posted by Reena Agrawal Sahni, Shearman & Sterling LLP, on Tuesday, December 27, 2016 Tags:… [read post]
27 Dec 2016, 6:12 am
A bank is experienced and familiar with accounting and management details. [read post]
26 Dec 2016, 1:35 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
26 Dec 2016, 8:37 am
Relying on Harris v. [read post]
23 Dec 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, December 17, 2016 Tags: Banks, Broker-dealers, Capital requirements, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Liquidity, Recovery & resolution plans, Systemic risk CFPB Guidance for Oversight Over Sales and Other Incentives Posted by Brad S. [read post]
1 Dec 2016, 10:18 am
Up until the day the purchase transaction closes and the funds are clearly in your bank account, treat the Chinese entity as a neutral third party. [read post]
25 Nov 2016, 1:01 am
Davidow, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Wednesday, November 23, 2016 Tags: Exchange Act, Investment banking, IPOs, Liability standards, Lock-up agreements, SEC, Section 13(d), Securities regulation, Shareholder suits, U.S. federal courts, Underwriting Negotiating Appraisal Conditions in Public M&A Transactions Posted by Victor Lewkow, Cleary Gottlieb Steen & Hamilton LLP, on Wednesday, November 23, 2016 Tags: Acquisition agreements, Appraisal rights,… [read post]
22 Nov 2016, 1:01 am
Reese Chair of Banking and Monetary Economics at The Ohio State University and NBER. [read post]
18 Nov 2016, 7:01 am
It is unclear whether Harris will be pursuing criminal charges against individual bank employees or the bank itself. [read post]
18 Nov 2016, 1:00 am
Posted by Evgeny Lyandres, Boston University, on Sunday, November 13, 2016 Tags: Banks, Collusion, Firm valuation, Foreign banks, Investment banking, IPOs, Offer pricing, Public firms, Underwriting ETF Trading and Informational Efficiency of Underlying Securities Posted by Lawrence R. [read post]
17 Nov 2016, 1:08 pm
But a Harry Reid rant and a strongly-worded letter is not enough. [read post]
14 Nov 2016, 12:25 am
It has been suggested that Tesco could have faced fines of up to £1.9 billion under the GDPR for the data breach it recently suffered in relation to Tesco Bank. [read post]
4 Nov 2016, 1:01 am
Barrett Posted by Warren S. de Wied, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, November 2, 2016 Tags: Delaware cases, Delaware law, Disclosure, Duty of care, Duty of loyalty, Fiduciary duties, Merger litigation,Mergers & acquisitions [read post]
3 Nov 2016, 4:51 pm
Bless the souls of Harry Caray and Ernie Banks. [read post]
