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10 Feb 2022, 8:18 am
Each allegation may be linked to more than one issue or more than one sector.Lack of corporate transparency and accountability:Despite commitments to openness and transparency,5 Chinese companies had a very low response rate (24%) when invited by the Resource Centre to address human rights allegations made against their overseas operations This is lower than the Resource Centre’s overall response rate from Asian companies (53%), particularly companies from major economies such as… [read post]
23 Feb 2009, 9:28 am
These standards include restrictions on bonuses, independent compensation committees, and prohibitions on golden parachutes. [read post]
15 Mar 2010, 9:22 am
And the existence of one of them, Ernst & Young, is threatened, as it faces the prospect of billion dollar liability for botched audits of Lehman Brothers, the defunct investment bank struggling in bankruptcy. [read post]
21 Aug 2007, 4:16 pm
(In re CitX, Inc.), 448 F.3d 672 (3d Cir. 2006) (pdf), held that--at least under Pennsylvania law--deepening insolvency "is not an independent form of corporate damage" and that its earlier decision in Official Comm. of Unsecured Creditors v. [read post]
11 Nov 2009, 6:33 am
In a major corporate governance improvement, the draft mandates independent board compensation committees, as well as mandating the independence of any compensation consultants and legal advisers hired by the committee. [read post]
5 Feb 2014, 11:52 am
, African Development Bank Working Paper Series, No. 142-December 2011, p. 9).Mauritania is neither a signatory of the Santiago principles nor does its transparency rating appear high (LM of 1) (Ibid, 11). [read post]
6 Mar 2014, 9:06 pm
Department of the Treasury, issued guidance on virtual currencies to clarify the applicability of the Bank Secrecy Act (BSA) to persons (individual, corporation, partnership, etc.), “creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies. [read post]
22 Jun 2011, 7:57 am
June 21, 2011 VOTE NO ON H.R. 1249 SPECIAL INTEREST PATENT BILL BENEFITS FOREIGN MULTINATIONAL CORPORATIONS OVER U.S. [read post]
12 Mar 2020, 8:04 am
Deutsche Bank could be the most important legislative power cases in decades. [read post]
21 Nov 2010, 5:13 am
Banks and other institutions charge for paper copies of statements, can this apply to HOAs? [read post]
28 Apr 2014, 12:00 pm
” Importing entities holding such a license are not required to have a separate import license for individual shipments, except for imports of certain controlled products such as weapons, medicine, pharmaceutical products, and certain chemicals.Conversion and Transfer PoliciesPanama does not have an independent monetary policy as it uses the U.S. dollar for its currency and does not have a Central Bank. [read post]
13 Feb 2015, 5:00 am
However, we can offer two attempts at humor regarding the Bank of England and amorous activity. [read post]
13 Dec 2015, 4:29 pm
Brendan French, a Commonwealth Bank boss, has been awarded $300,000 in a defamation payout after experiencing a ‘hellish’ stalking campaign. [read post]
13 Apr 2009, 3:19 am
This is why the latest bailout plans secretly give huge subsidies to banks - because the only way to keep the insolvent zombies afloat is to transfer billions of dollars to banks, bank stockholders, and bank creditors. [read post]
3 Nov 2014, 3:32 am
Ramunni acknowledged that some cash receipts were not deposited in the corporation’s bank account, but claimed that the cash was used to pay employees and vendors. [read post]
23 Feb 2021, 10:25 am
This undertaking acts independently from the underlying contract. [read post]
3 Apr 2020, 7:12 am
Self-employed individuals and independent contractors may apply starting on April 10. [read post]
23 Mar 2017, 1:59 pm
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
11 Jun 2012, 3:40 am
The round up returns after a bank holiday break last week. [read post]