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First, owing to new regulations, a greater proportion of bankers’ pay is exposed to longerterm performance outcomes of their firms. [read post]
Rodgin Cohen is a partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
30 Jun 2015, 9:17 pm by Rachel Dollar
   The post Oregon Bank Officers Indicted appeared first on Mortgage Fraud Blog. [read post]
27 Jun 2013, 9:57 am by Taras Rudnitsky
Bank and a partner company (Dealer Financial Services’ or DFS) to refund $6.5 million to members of the armed services. [read post]
18 Oct 2019, 10:20 am by Kathleen Scott (US)
The bill, H.R. 1595, which was first introduced by Congressman Ed Perlmutter on March 7, 2019, generally prohibits US banking regulators from penalizing banks for providing financial services to legitimate cannabis-related businesses and other cannabis-related service providers. [read post]
4 Jan 2009, 7:41 pm
Over the summer, White decided to raise about $50 million after committing to buy First Southwest, a boutique investment bank and leader in public finance. [read post]
13 Oct 2011, 6:14 am
Auther is a partner with an active trial practice in business litigation and Kelly M. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
And each central bank can onboard their domestic commercial banks to connect to and transact on the system. mBridge is for central banks, by central banks. [read post]
2 Mar 2022, 11:54 am by jeffreynewmanadmin
JNewman@Newmanshapiro.com 617-823-3217 The post Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws appeared first on Newman & Shapiro. [read post]
8 Aug 2021, 7:01 am by Jessica Davis
China has become the first major economy to pilot a CBDC. [read post]
21 Feb 2023, 12:21 pm by Geoff Schweller
An independent audit of Danske Bank confirmed that Wilkinson had first made the bank aware of its AML control failures. [read post]
14 Feb 2013, 12:45 pm by Amy Bray
As the firm celebrates its first 25 years, I believe we have positioned ourselves to continue to be one of the premier law firms in the region for the next 25 years. [read post]
14 Feb 2013, 12:45 pm by Amy Bray
As the firm celebrates its first 25 years, I believe we have positioned ourselves to continue to be one of the premier law firms in the region for the next 25 years. [read post]
2 Jun 2008, 11:48 am
John Pheasant, a competition partner at the law firm Hogan & Hartson, said: "The investigation shows the OFT is prepared to take on the financial services industry. [read post]
5 Dec 2019, 11:42 pm
Non-Wage Garnishment First, let us review the rules of non-wage garnishment during debt collection. [read post]
29 Jul 2011, 8:19 am by James Hamilton
Against the backdrop of news reports that the Senate Banking Committee will hold hearings next week on Richard Cordray’s nomination to be the first Director of the CFPB, the CEOs of three major US companies expressed strong support for the Cordray nomination. [read post]
15 Mar 2023, 5:14 am by Rob Robinson
Key lessons learned from these cases include: Conducting thorough due diligence when investing in or partnering with companies is essential to avoid exposure to fraudulent activities and financial losses. [read post]
18 Dec 2023, 9:05 pm by renholding
In a new paper, I use an empirical case study to find that unlike its namesake of a bank run, the risk that a partner run will pose a systemic threat to the legal profession on an institutional level is likely negligible. [read post]