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16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
14 Dec 2020, 2:11 pm
When a financial institution enters into relationships with any third party vendor, including as an ODFI with a third-party sender, its board of directors and senior management are responsible for managing the risks posed by those relationships. [read post]
11 Dec 2020, 6:01 am
Securities and Exchange Commission, on Saturday, December 5, 2020 Tags: Disclosure, ESG, Institutional Investors, SEC, SEC rulemaking, Securities regulation ISS Updates its Voting Policies Posted by Pamela Marcogliese, Maj Vaseghi, and Doru Gavril, Freshfields Bruckhaus Deringer LLP, on Sunday, December 6, 2020 Tags: Arbitration, Board composition, Boards of… [read post]
9 Dec 2020, 2:13 pm
“2018 and 2019 both saw 433 cases filed, but the nature of these cases shifted considerably in the last year,” said NERA Managing Director Dr. [read post]
4 Dec 2020, 8:55 pm
On 3 December 2020, the European Central Bank (ECB) published a speech by Elizabeth McCaul (Member of the Supervisory Board of the ECB) entitled Bank boards and supervisory expectations. [read post]
3 Dec 2020, 9:05 pm
CDC Director Robert Redfield approved the committee’s recommendations, providing guidance before the U.S. [read post]
3 Dec 2020, 1:29 pm
Waller, research director at the Federal Reserve Bank of ... [read post]
3 Dec 2020, 8:40 am
Novi’s head, David Marcus, is one of Diem’s five board members. . . . [read post]
2 Dec 2020, 3:00 am
Specifically, all companies will be expected to have one diverse director within two years of the SEC’s approval of the listing rule. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 2:31 pm
Ozuma and Banks later shared their experiences on Twitter and in media interviews. [read post]
27 Nov 2020, 11:33 am
Like so many cemeteries, Evergreen is running a deficit and its board is worried about the future. [read post]
27 Nov 2020, 11:33 am
Like so many cemeteries, Evergreen is running a deficit and its board is worried about the future. [read post]
26 Nov 2020, 1:11 pm
It is now 12 years after that bank’s failure and the report has yet to be published. [read post]
22 Nov 2020, 1:07 pm
Wendy Krouse, vice president, commercial banker in Howard County for Howard Bank, was appointed to the board of directors for the Community Foundation of Howard County. [read post]
20 Nov 2020, 6:00 am
McLeod, and Anitha Reddy, Wachtell, Lipton, Rosen & Katz, on Friday, November 13, 2020 Tags: Board independence, Boards of Directors, Delaware cases, Delaware law, Derivative suits, Dual-class stock, Facebook, Securities litigation The Limits of Corwin in the Sale of a Company to a PE Buyer Posted by Gail Weinstein, Steven J. [read post]
20 Nov 2020, 3:03 am
The SEC’s complaint against Carrie Tolstedt, who headed up the company’s core Community Bank, alleges that she committed fraud. [read post]
19 Nov 2020, 8:47 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
18 Nov 2020, 5:57 am
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
