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8 Nov 2019, 5:55 am
Sharfman, Main Street Investors Coalition Advisory Council, on Sunday, November 3, 2019 Tags: Boards of Directors, Fiduciary duties, Investment advisers, Proxy advisors, SEC, Securities regulation, Shareholder voting Views from the Steering Room: A Comparative Perspective on Bank Board Practices Posted by Stilpon Nestor and Konstantina Tsilipira, Nestor Advisors Ltd., on Sunday, November 3, 2019 … [read post]
ASIC declares “watershed time” for companies to improve focus on non-financial risk ASIC’s Corporate Governance Taskforce released Report 631 on 2 October 2019, addressing director and officer oversight of non-financial risk. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
 The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
1 Nov 2019, 12:01 pm by sydniemery
In addition, she continues to serve on the Executive Committee of the State Bar of Texas Board of Directors and is a Co-Chair of the Legal Writing Institute’s 2020 Biennial Conference. 2. [read post]
1 Nov 2019, 6:00 am
Seiden, Seiden Krieger Executive Search, on Sunday, October 27, 2019 Tags: Board composition, Boards of DirectorsDirector nominations, Director qualifications, Disclosure, Diversity, Environmental disclosure, ESG, Reputation, Sustainability 2019 Proxy Season Review Posted by Chuck Callan (Broadridge Financial Solutions, Inc.) and Paul DeNicola (PwC), on Monday, October 28, 2019 … [read post]
31 Oct 2019, 6:21 am
Even when there is no proposal focused solely on remuneration, this analysis informs our assessment of overall governance practices and the performance of the board, its committees and directors. [read post]
25 Oct 2019, 7:07 am by Barbara S. Mishkin
 The panel members are: Claire Kramer-Mills, Assistant Vice President and Director of Community Development Analysis, Federal Reserve Bank of New York David Burton, Senior Fellow in Economic Policy, Heritage Foundation Luz Urrutia, CEO, Opportunity Fund and former Bureau Consumer Advisory Board Member Glenn L. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
21 Oct 2019, 7:00 am by Race to the Bottom
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
18 Oct 2019, 12:56 pm by Amy Howe
The website of the Consumer Financial Protection Bureau, created in 2010 under the Dodd-Frank Act as a response to the 2008 financial crisis, describes the CFPB as a “U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
17 Oct 2019, 6:45 pm by Kevin LaCroix
The complaint names as defendants the company itself; certain of its directors and officers; and the offering underwriters. [read post]
16 Oct 2019, 9:23 am by Gordon Ahl
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job opening on our Job Board. [read post]
16 Oct 2019, 6:01 am by Tynesha Hubbard
Central Kitchen, the Capital Area Food Bank, and other food pantries to combat hunger. [read post]
15 Oct 2019, 4:13 pm by Green, Schafle & Gibbs
The findings also stated that Kavanagh concealed his relationship with the entities by naming a close relative as the sole owner or member, and as the authorized representative on the entities’ bank accounts. [read post]
14 Oct 2019, 9:58 am by John L. Culhane, Jr.
The following individuals were appointed by NYDFS Secretary Lacewell to serve on the advisory board for a three-year term beginning in 2019: Seth Frotman, Executive Director, Student Borrower Protection Center (Mr. [read post]
13 Oct 2019, 7:57 am
He served only as a member of its board of directors, which he joined based on his interest in seeking ways to bring Chinese capital to international markets. [read post]