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24 Apr 2019, 2:17 pm
” At the same time, Senator Warren also introduced the Ending Too Big to Jail Act, which the press release describes as “a comprehensive bill to hold big bank executives accountable when the banks they lead break the law. [read post]
17 Jun 2009, 9:49 pm
The participants will address a wide variety of increasing patent disputes, but they seem to amount to one of the most primitive questions -- do we truly need patents? [read post]
28 Sep 2011, 1:16 am
” Bank Director and Officer Defenses: As I have noted in prior posts (most recently here), there are now a growing number of actions against the directors and officers of failed banks brought by the FDIC as the failed bank’s receiver. [read post]
7 Feb 2019, 9:43 am
The Federal Deposit Insurance Corporation (FDIC) as receiver generally has about 48 hours to transfer the QFC to another financial institution. [read post]
16 Jan 2008, 3:21 pm
The Supreme Court just slammed the door on investor lawsuits that target secondary actors such as banks, law firms, and accounting firms that allegedly assist a company brought down by corporate fraud. [read post]
14 Jan 2008, 1:24 pm
Andire Siminov, one of the authors of the study concludes that "the most probable explanation is that banks are trading on inside information. [read post]
1 Oct 2013, 1:57 am
I happen to think that the increasing global regulatory enforcement activity is one of the important emerging trends involving corporate liability. [read post]
27 Oct 2010, 12:13 pm
One exception to this rule is the “adverse interest” exception. [read post]
25 Mar 2015, 6:53 am
She notes that, as Commissioner Stein pointed out, one large financial firm received over 22 waivers in a 10 year period, yet maintained in its waiver applications that it has a “strong record of compliance with federal securities laws. [read post]
3 Aug 2022, 9:01 pm
Under the revised text published on June 30, 2022, non-EU companies would also be required to report on a consolidated basis if they generate more than €150 million of annual net turnover in the EU and have at least one “large” or listed EU subsidiary or at least one EU branch with an annual net turnover exceeding €40 million. [read post]
19 Jun 2014, 7:43 am
By Jason Rantanen Alice Corporation Pty. [read post]
9 Feb 2010, 6:50 am
In contrast to these trying times for Bank of America and its executives, one former Bank of America/Merrill Lynch executive is getting a second chance. [read post]
24 May 2011, 10:19 am
During this guest stint, I hope to blog about some of my recent writing, which has focused at the intersection of banking, bankruptcy, corporate, and administrative law. [read post]
24 Feb 2007, 7:16 am
Instead, ensure that your break is a clean one by getting the bank to release you from your personal guarantees when you leave.3. [read post]
1 Aug 2014, 7:34 am
PA; Butts Holding Corporation; Margaret A. [read post]
22 Apr 2013, 11:22 am
The district court found that these conditions had been met because one defendant – Bank of America, N.A. [read post]
17 Apr 2024, 8:26 am
Susan Collins, CEO of the Boston Federal Reserve Bank, spoke yesterday about the prospects for the US economy, at a program sponsored by National Association of Corporate Directors – New England. [read post]
5 May 2016, 7:45 am
But more fundamentally, the dichotomy between government collection and corporate collection is a false one. [read post]
17 Apr 2010, 7:17 am
I was born in a small house near the banks of the Tennessee River on October 10, 1924 in a little western Kentucky community called Turkey Creek. [read post]
24 Jan 2019, 6:49 am
The Code notes that several industry regulators such as the Nigerian Communications Commission (for telecommunication sector), the Central Bank of Nigeria (for the banking sector), and the National Insurance Commission (for the insurance sector) had developed corporate governance codes for companies operating in their sectors, in response to challenges in their respective sectors. [read post]
