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3 Oct 2022, 6:31 am
Related research from the Program on Corporate Governance includes Insider Trading Via the Corporation (discussed on the Forum here) by Jesse M. [read post]
4 Feb 2012, 3:00 am
Makes one wonder where this money came from and certainly why it ended up in a Swiss bank. 2) the campaign has stated that the Romney's have paid all the taxes due. [read post]
13 Jan 2009, 8:54 am
But to fight it one has to have a sense of proportion in exacting penalties. [read post]
15 Jul 2010, 11:42 am
A 1999 OECD report defined corporate governance as "the system by which business corporations are directed and controlled. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
15 Feb 2023, 9:05 pm
One hundred years ago, over 30,000 banks operated across the country. [read post]
16 Mar 2007, 1:34 pm
From a conventional corporate governance perspective, investment policy would seem to be one of those areas especially within the expertise and discretion of firm management, and correspondingly immune to shareholder challenge. [read post]
15 Jun 2022, 8:19 am
One such tool is the “true lender” doctrine, where a state shows that the true lender is not the bank whose name is on the loan contract but rather the non-bank lender who has the predominant economic interest in the loan. [read post]
8 Feb 2016, 6:35 am
When that changed, private bankers/corporations essentially gained control and ownership of the country. [read post]
19 Dec 2018, 10:38 am
Applying a “one-size-fits-all” modeling approach to community banks that was meant to apply to global banks poses a threat to many community banks. [read post]
26 Jul 2017, 11:24 am
There are a wide range of statutes that enforce anti-terrorism policy, one of the most important of which is the Bank Secrecy Act. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
On October 5, 2012, in the latest in a series of decisions addressing the question whether or not corporate officers (as differentiated from corporate directors) are entitled under California law to rely on the protections of the business judgment rule, Central District of California Judge Dale Fischer held that former officers of the failed IndyMac bank cannot assert an affirmative defense based on the business judgment rule in the FDIC’s failed bank… [read post]
27 Oct 2013, 1:51 pm
One of the more interesting issues they suggest is the divergence between corporate advances in developing and promoting corporate social responsibility programs generally, and the development of corporate human rights programs. [read post]
21 Apr 2009, 7:30 pm
And OCC, a division of Treasury, is one of the banking regulators who has consultation rights. [read post]
8 Mar 2017, 9:13 am
In its response to Bank of America’s no-action request, the staff did not concur with the view that the proponent had submitted more than one proposal or that the proposal was vague and indefinite. [read post]
7 Jul 2017, 2:57 am
Circuit splits over constitutionality of SEC administrative law judges” [Jonathan Adler, Thaya Brook Knight] “One Loss before ALJ Doesn’t Unmake SEC’s Home-Court Advantage” [Stephen Bainbridge, WLF] Earlier here; “The case for pruning the shareholder proposal regime” [Stephen Bainbridge] Amid feds’ push to cut banking access for cannabis business, PNC Bank closes long-term accounts of advocacy group Marijuana Policy Project… [read post]
4 Jan 2016, 3:30 am
One of the central themes here is the loss of bankers’ unlimited personal liability as a result of mass conversions of investment banking firms from partnerships to publicly traded corporations. [read post]
24 Apr 2014, 10:27 am
However, the severe 30 percent penalty could have even a harsher effect, and as one bank officer in Tel Aviv stated, "the penalties would put us out of business. [read post]
30 Oct 2021, 7:06 am
SBI, one of India’s largest public sector banks, blocked crypto exchanges from receiving funds using the UPI system in September this year. [read post]
29 Sep 2009, 7:00 am
Unlike M&A and other corporate finance activitiesâ€â [read post]
