Search for: "Independent Bank Corporation" Results 81 - 100 of 3,021
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29 Dec 2023, 11:15 am by DBL Law
The selection process is multi-phased and includes independent research, peer nominations, and peer evaluations. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Biden declared that the government will “continue to defend FDA’s independent, expert authority to review, approve, and regulate a wide range of prescription drugs. [read post]
7 Dec 2023, 6:00 pm by Badrinath Srinivasan
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
On 1 January 2022, the HKEX amended its Listing Rules, including the Corporate Governance Code, with the aim of increasing diversity on its issuers’ boards. [read post]
3 Dec 2023, 9:05 pm by renholding
 Our results contribute to two broad areas within the corporate finance and banking literature, specifically the impact of governance and the determinants of bank risk-taking. [read post]
29 Nov 2023, 9:01 pm by renholding
The off-channel communications actions were also significant in that the respondents agreed to retain independent compliance consultants and undertake comprehensive reviews of their internal policies and procedures. [read post]
23 Nov 2023, 8:12 am
 Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
21 Nov 2023, 6:51 am by Dan Bressler
” “‘Our technical response team, working alongside an independent cyber security adviser, took immediate action to isolate and contain the incident,’ A&O said. [read post]
17 Nov 2023, 4:40 am by Beatrice Yahia
The statement said the body of 19 year-old  Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
17 Nov 2023, 1:52 am by Katelynn Minott, CPA & CEO
Related: Differences Between an Independent Contractor and an Employee Intra-company transferee Japan’s intra-company transferee visa is for employees of multinational companies with offices in Japan. [read post]
15 Nov 2023, 9:01 pm by renholding
Since the draft was published, the CMA has also included agreements between shareholders to vote for pro-environmental corporate policies. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
13 Nov 2023, 9:05 pm by renholding
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
10 Nov 2023, 9:44 pm by Cari Rincker
But at some point, you may decide that you have outgrown your sole proprietorship and want to form a business entity such as a corporation or an LLC. [read post]
7 Nov 2023, 10:40 am by Mario Zúñiga
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]