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17 Oct 2023, 6:54 am
On 16 October 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) published for comment a draft Q&A on supervisory boards at payment institutions and electronic money institutions (EMIs). [read post]
17 Mar 2023, 9:54 am
I don't think we have one here. [read post]
13 May 2010, 12:55 pm
The CDOs referenced in the WSJ article are ABSpoke, and Baldwin 2006-I, sold by Morgan Stanley, and Cetus, Carina and Virgo, sold by one or more of Citigroup, Deutsche Bank and UBS. [read post]
1 Dec 2008, 3:46 am
According to a recent study by Cisco, a bank's current employees pose even more of a security risk.Employees could be to blame for one of the most prominent security concerns facing businesses today: loss of corporate information. [read post]
15 Jan 2009, 4:50 am
While most attention was shifted over the last few days towards the developments in Satyam, there have been some policy announcements further liberalising the external commercial borrowings (ECBs) that merit consideration.On January 2, 2009, the Reserve Bank of India (RBI) announced policy changes to the ECB policy as follows:- all-in cost ceilings for both automatic and approval routes have been dispensed with until June 30, 2009, although borrowers proposing to avail of ECBs… [read post]
1 Feb 2012, 4:35 pm
I also highly recommend David Skeel's paper on shaming as a corporate law sanction. [read post]
8 Apr 2010, 5:43 am
As Stroupe uncovered a Ponzi scheme by one BB&T official, she might help the bank uncover other frauds. [read post]
27 Dec 2012, 12:19 pm
Relying on Capital One Bank, N.A. [read post]
30 Mar 2011, 4:39 am
For any claim filed under any policy of the corporation, a public adjuster may not request payment or be paid, on a contingency basis or based in any way, directly or indirectly, on a percentage of the claim amount, and may be paid only a reasonable hourly fee based on the actual hours of work performed, subject to a maximum of 5 percent of the additional amount actually paid over the amount which was originally offered by the corporation for any one claim. [read post]
4 Sep 2017, 11:42 am
And because U.S. corporations pay taxes (which would reduce the tax-exempt’s return), the tax-exempt will invest through a corporation incorporated in a tax haven jurisdiction, one that doesn’t impose an income tax on corporations. [read post]
4 Oct 2024, 1:11 pm
As long as you treat the corporation as a separate entity with its own bank account and do not commingle your personal and business funds, you can provide protection for your personal belongings in the event the company gets sued by a creditor or other third party. [read post]
8 Oct 2011, 9:23 am
Countrywide was one of the largest lenders in the country when Bank of America bought it in 2008. [read post]
13 Aug 2012, 12:33 pm
The court found that the transfer to one judge provided consistency, prevented conflicting rulings, and reduced duplicative expenditure of judicial and party resources. [read post]
9 May 2017, 6:36 am
is a corporation, a Person who (which?) [read post]
11 Dec 2023, 10:00 pm
ESG, MeToo, and Black Lives Matter: Key Corporate Governance and Workplace Issues Review recent trends in several ESG-related topics and corporate best practices. [read post]
9 May 2017, 6:36 am
is a corporation, a Person who (which?) [read post]
1 Feb 2013, 1:44 pm
This post was co-authored by Jane Dietrich and Timothy Banks. [read post]
23 Mar 2018, 2:56 pm
Hong Kong & Shanghai Banking Corporation (HSBC) bank note, 2009. [read post]
22 Dec 2015, 5:00 am
“Cybersecurity is one of the most significant and enduring challenges businesses face and should be accounted for as part of the corporate risk management process. [read post]
28 Jan 2013, 4:27 pm
He moved money into, out of and between various bank accounts to hide the money from the IRS and created a sham corporation, opening a bank account in that corporation's name that he used to pay his personal expenses, again in a concerted effort to conceal his income. [read post]
