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19 Feb 2019, 6:19 am
The Financial Crisis Inquiry Commission (FCIC) (2011) identified dramatic failures of corporate governance and risk management at many systemically important U.S. financial institutions as one of the key causes of the 2008 financial crisis. [read post]
16 Apr 2013, 1:52 am
Since its last update last month, the FDIC did initiate one lawsuit in its capacity as receiver for New Century Bank of Chicago, Illinois, which failed April 23, 2010. [read post]
22 May 2015, 4:52 am
Corporate “crime” doesn’t happen like a street mugging, with one drug-addled guy responsible for deciding to knock over an old lady for her cameo brooch so he can get his next fix. [read post]
18 Nov 2008, 7:27 pm
In the wake of revelations that Wells Fargo Bank stands to reap $20 billion in federal tax cuts from a probably-illegal tax giveaway imposed on us by departing leaders in the Bush Treasury Department, the most obvious question was which other large corporation would be next in line to cash in on this particular tax break. [read post]
9 Nov 2010, 5:00 am
One is a theater producer, another a former Navy admiral. [read post]
16 Sep 2011, 5:17 pm
However, when the D&O Policy was issued about one month later, it did not include contain a Regulatory Exclusion endorsement. [read post]
26 Mar 2007, 10:10 am
Corporate Governance: A Modern Topic or a Necessity? [read post]
17 Aug 2015, 9:05 pm
” [Nick Goseland, Above the Law] Tags: banks, California, class action settlements, corporate governance, Frank Easterbrook, securities litigationBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
23 Jan 2019, 9:31 am
Under this definition, a legal entity will have a total of between one and five beneficial owners (i.e., one person under the control prong and zero to four persons under the ownership prong). [read post]
24 Apr 2022, 8:12 am
S corporation status is one of several tax classifications that you may be able to elect for your enterprise. [read post]
28 Jun 2017, 7:49 am
They are Federal Reserve banks, member banks, national banks, and all banks whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
4 Nov 2011, 12:41 pm
Some banks have mulled charging fees for large corporate customers and large deposits. [read post]
11 May 2015, 6:05 am
One of my client’s recently escaped garnishment of his bank account by New York creditor because of a common law principal in New York known as the “separate entity rule. [read post]
16 Aug 2006, 5:56 am
McCahery. 10 - NR (76) Mandating Corporate Behavior: Can One Set of Rules Fit All? [read post]
10 Aug 2013, 3:00 am
The US has been lowering corporate taxes, through one industry-favorable tax expenditure after another, for decades. [read post]
13 Mar 2008, 7:00 am
Export-Import Bank and Overseas Private Investment Corporation. [read post]
11 May 2023, 10:57 am
Some additional documents that a bank could ask for to open an account for an LLC or corporation include: Certificate of Formation for an LLC Certificate of Incorporation for a corporation; an LLC Operating Agreement; Corporate minutes; Corporate bylaws; or, Corporate stock certificates. [read post]
12 Feb 2008, 7:45 am
The Harvard Law School Corporate Governance Blog carries a post regarding a lecture by John C. [read post]
3 Oct 2017, 10:09 am
Banks, 511 So. 2d 336, 339 (Fla. 4th DCA 1987) (citations omitted). [read post]
22 Jul 2008, 6:00 pm
Morgan agreed to issue stock to each Bank One shareholder worth 14% more than the Bank One shares' closing price on the day of the merger. [read post]
