Search for: "Swift Financial Corporation"
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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]
3 Feb 2024, 4:14 am
Editor’s Note: This article discusses an innovative new cyber insurance product launched by French insurer Descartes Group aimed at providing swift financial relief to small and medium enterprises impacted by ransomware attacks. [read post]
19 Nov 2010, 8:05 am
China argues that the whole world has benefited from its swift recovery, and most economists agree. [read post]
21 Sep 2020, 6:08 am
Policymakers could respond with a multilateral regime with common standards akin to the creation of the SWIFT financial transactions network. [read post]
19 Aug 2022, 5:01 am
Likewise, the organization responsible for Tornado Cash, the Tornado Cash “DAO” (decentralized autonomous organization, basically a corporation that doesn’t bother to do the paperwork to gain the legal protections of a corporation), decided to fold up shop as they “can’t fight the U.S. [read post]
30 Mar 2017, 4:17 pm
David is the CEO of Kroll and its parent company, Corporate Risk Holdings, and John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
28 Apr 2022, 3:45 pm
The initial export and sanctions actions were swift and severe – but somewhat expected. [read post]
22 Oct 2015, 4:47 pm
Verstager declared her intention to make swift progress in the investigation of four particular cases: Amazon, FFT, Starbucks and Apple. [read post]
10 Jul 2020, 3:00 am
B Corps: DGCL Amendments Ease Transition Process This Freshfields blog highlights how the 2020 amendments to the DGCL make it simpler for corporations to transition from soulless entities devoted to maximizing stockholder value to virtuous “public benefit corporations” devoted to uplifting humanity. [read post]
11 May 2012, 9:50 am
The BRT urges swift passage of these two bi-partisan bills in the Senate by the end of the current legislative session. [read post]
29 Sep 2020, 6:43 am
Similar laws covering money laundering, wildlife trafficking, and consumer financial frauds need to be passed immediately. [read post]
22 Oct 2015, 4:33 pm
Verstager declared her intention to make swift progress in the investigation of four particular cases: Amazon, FFT, Starbucks and Apple. [read post]
25 Feb 2021, 7:20 am
Banks worldwide were subject to cyber-thefts in which corrupted databases received bogus SWIFT orders that collectively sought the fraudulent transfer of more than a billion dollars and hacked ATM machines were directed to dispense cash on command. [read post]
28 Jul 2014, 3:48 am
The controversy seemed headed for a swift resolution when the Delaware General Assembly quickly moved to act on a measure that would have limited the Supreme Court’s ruling to non-stock corporations (meaning that it wouldn’t apply to Delaware stock corporations). [read post]
21 Feb 2010, 6:18 am
Yet, despite the intense focus on financial reform over the last year, very little has changed. [read post]
3 Nov 2019, 7:00 am
But the current moment demands swift action. [read post]
8 Nov 2016, 11:24 am
It seems clear, for example, that the current push we are seeing towards more detailed cybersecurity regulation in the financial hub jurisdictions in Asia is influenced by some well-publicized cybercrime incidents earlier this year in Bangladesh and Vietnam involving the SWIFT inter-bank settlements system. [read post]
18 Jan 2022, 7:31 am
Efforts to cut Russia off from the global financial system, up to its exclusion from the SWIFT global financial network and denying key industries access to global debt markets (e.g., Russian energy producers). [read post]
18 Jan 2022, 7:31 am
Efforts to cut Russia off from the global financial system, up to its exclusion from the SWIFT global financial network and denying key industries access to global debt markets (e.g., Russian energy producers). [read post]
4 Jan 2015, 10:00 am
Similarly, the individual unit owners who spearheaded this litigation to hold the board to account are likely financially devastated from their effort and the hollow result. [read post]
