Search for: "Swift Financial Corporation"
Results 101 - 120
of 288
Sorted by Relevance
|
Sort by Date
9 Apr 2010, 5:00 am
Well, if Senator Dodd’s new financial reform bill becomes law, we may well have the word, but no longer any need for it. [read post]
11 Jun 2007, 7:56 am
In the open letter to the Audit Committee, I show certain vile and malicious actions of an executive of a public corporation with the endorsement of his boss. [read post]
9 Apr 2020, 4:38 pm
This relief, in conjunction with recent SEC guidance that we discuss herein, effectively provides public Delaware corporations with the ability to transition to a virtual or hybrid meeting in a swift, seamless and cost-efficient manner from both a state law and federal regulatory perspective. [read post]
19 Mar 2012, 10:51 am
" The backlash was swift and fierce. [read post]
27 Jan 2024, 4:53 am
They want their premium and, beyond that, a swift and pleasant parting of the ways. [read post]
19 Feb 2024, 9:01 pm
The Executive Order directs a number of federal departments and agencies to establish new standards for AI safety and security and lays the foundation for protecting various rights.[10] SEC Chairman Gary Gensler did not mince words in a recent interview with the Financial Times when he called a financial crisis within the next decade “nearly unavoidable” without “swift intervention” to regulate AI.[11] Local level regulation also is likely to… [read post]
27 Apr 2021, 9:05 pm
Given the swift growth and evolution of DeFi, regulators cannot afford to wait for market forces to mitigate the risks. [read post]
22 Oct 2021, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
6 Jul 2021, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
1 Mar 2017, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
6 Jul 2021, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
28 Mar 2022, 7:17 am
On February 26th, the Biden administration and many allies announced the removal of some Russian banks from the SWIFT financial messaging system. [read post]
22 Oct 2021, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
11 Oct 2021, 7:24 am
After testimony that spread over months and ended in January, the panel issued a swift decision in Beverley’s favor. [read post]
26 May 2016, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
29 Sep 2023, 5:08 pm
Financial Protection Shareholder disputes can have significant financial implications. [read post]
2 Jun 2015, 8:55 am
Sanabria occupied a position of trust within the financial industry and used her position and influence for her own personal financial gain. [read post]
7 May 2020, 8:02 am
Is SWIFT’s Cross-Border B2B Payment Monopoly Under Threat by New Entrants? [read post]
16 Dec 2014, 9:19 am
Reactions to the decision were swift and numerous. [read post]
19 Oct 2012, 9:05 am
This undercurrent of thought that cheating is OK (just don’t get caught) in order to succeed in business would appear to be bolstered by the long list of widely publicized financial fraud and corporate scandals in recent years in which unethical behavior by a select few resulted in massive financial losses and emotional distress for thousands of innocent victims (not to mention the thousands of others—also victims—who had the misfortune of either working… [read post]
