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14 Nov 2007, 3:58 am
In its press release, the Government hints at additional commitments from further corporate and institutional partners.For entrepreneurs, this will be great news - at some point. [read post]
3 Jun 2009, 10:07 am
Both John Rigas and Timothy Rigas, once Adelphia's chief financial officer, are in prison and serving sentences for a number of corporate convictions: bank and bond fraud among them. [read post]
10 Sep 2018, 6:19 am
Introduction Fiduciary rules appear in family law, surrogate decision-making, laws of agency, employment, pensions, remedies, banking, financial institutions, corporations, charities, not for profit organizations, medical services and international law. [read post]
29 Sep 2010, 10:05 am
The court began the opinion by stating "This is yet another in the nationwide series of cases dealing with the processing of mortgages, such as the one given by Mr. [read post]
5 Mar 2009, 8:09 pm
JAQUEZ How the Media, Government and Corporate America Bank on the Business of Fear From the faces of missing children on posters that cry "Have You Seen Me? [read post]
10 Mar 2025, 11:00 pm by Sherica Celine
Read now » Related Content The Corporate Transparency Act and Beneficial Ownership Reporting Requirement Review this practice note for an overview of filing requirements under the Corporate Transparency Act, including reportable data, exemptions from report filings, and permissible amendments for previously filed reports. [read post]
24 May 2019, 5:54 am by Alan S. Kaplinsky
Other important observations made by the OCC in the report include the following: While innovation can enhance a bank’s ability to compete, changing business models or offering new products and services can elevate strategic risk when pursued without appropriate corporate governance and risk management. [read post]
25 Jul 2011, 1:55 am by Kevin LaCroix
For many years, one of the fundamental goals of shareholder rights activists has “proxy access,” which would require corporations to include shareholder nominated board candidates on the company’s proxy ballots. [read post]
4 Oct 2010, 8:16 am by Rich Vetstein
Bank, as trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-Z. [read post]
14 Jun 2012, 2:00 am by Keith Paul Bishop
  Registration isn’t so bad, it’s the consequences of registration that is so very expensive and distracting for corporations. [read post]
31 Aug 2020, 9:30 am by Jeffrey Neuburger
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
20 Jan 2012, 5:04 pm by Buce
  Though I know it isn't the sme thing, I suppose one could make room for (a) chapter(s) about the demise of the partnership model in Wall Street banking. [read post]
5 Dec 2022, 7:16 pm by Steve Gottlieb
It happens that one federal agency is charged with dealing with inflation, the Federal Reserve Bank. [read post]
17 Sep 2013, 4:41 am by Frank Pasquale
One conference session asked whether so-called “benefit corporations”, a new corporate form with social as well as shareholder goals, could mark a move towards a more inclusive capitalism.It's good to see the business academy returning to its critical roots. [read post]
16 Feb 2010, 3:44 am by Andrew Lavoott Bluestone
When one starts to read a case, and the plaintiff is pro-se, look out for common mistakes within. [read post]
31 Oct 2016, 9:00 pm by Karel Frielink
” In this derivative action, a stockholder of Capital One Financial Corporation asserts that its directors breached their fiduciary duty of loyalty and unjustly enriched themselves by consciously disregarding their responsibility to oversee Capital One’s compliance with the Bank Secrecy Act and other anti-money laundering laws. [read post]