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14 Sep 2006, 7:16 am
By Joanne Doroshow, Executive Director, Center for Justice & Democracy Earlier this year, during the same week that the late Enron chief Ken Lay, and his colleague Jeff Skilling, were convicted of conspiracy and fraud, several banks agreed to compensate Enron shareholders to the tune of $6.8 billion. [read post]
19 Jun 2011, 7:43 pm
Whatever the approach, and wherever bank management and board members think compliance ought to rank on the list of their current concerns, rest assured that the subject remains at the top of the bank regulators' lists. [read post]
24 Feb 2011, 10:00 am
The initial Board of Directors was hand selected by the Board of Governors. [read post]
17 Jul 2019, 10:32 am
It gathers cryptocurrency exchanges—Gemini, bitFlyer, Bittrex, and Bitstamp—and will be governed by a Board of Directors. . . . [read post]
30 Jul 2019, 11:11 am
Bobby Chesney explained how the Vacancies Reform Act applies to the position of director of national intelligence. [read post]
16 May 2018, 7:38 am
Origin Bancorp was the third state commercial bank to go public in the past two weeks. [read post]
15 Sep 2014, 2:19 am
Our on-board solicitors provide all the legal knowledge and support you need to keep you house move on track. [read post]
8 Apr 2019, 12:42 pm
Following Nielsen’s departure, Trump is expected to remove the directors of the Secret Service and the U.S. [read post]
21 Aug 2018, 12:41 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
4 Dec 2019, 8:59 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job opening on our Job Board. [read post]
1 Feb 2017, 3:15 pm
CLS Bank. [read post]
13 Dec 2016, 3:58 am
There are two choices: Option A: Board of a directors: Three or five person board of directors. [read post]
26 Feb 2020, 11:00 am
Senior leadership of the Community Bank minimized the problems to Wells Fargo management and its board of directors, by casting the problem as driven by individual misconduct instead of the sales model itself. [read post]
17 Nov 2007, 10:00 am
Earlier this week, Chairman Cox testified before the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
29 Oct 2008, 7:00 pm
With the bailout proceeding apace, one can wonder why there has not been an attempt at systemic reform that increases the responsibility of the board of directors to oversee the activities of the company, including examination of excessive risk taking. [read post]
17 May 2019, 6:06 am
Garrett (Duke University), on Monday, May 13, 2019 Tags: Banks, Corporate crime, Deferred prosecution agreements, DOJ, Financial institutions, Management, Misconduct, Non-prosecution agreement, Yates memo How We Howey Posted by Hester M. [read post]
13 Dec 2011, 7:25 pm
However, I recently had an opportunity to discuss the very real downside of bank management and directors taking a personally hostile stance toward banking regulators who criticize them. [read post]
6 May 2014, 8:27 am
Congress does not want banks owning hedge funds and private equity funds, but still wants lending. [read post]
14 Aug 2021, 4:00 am
The board also exceeded its authority by allowing a third-party vendor direct access to the town’s bank account that, at times, had more than $500,000 on deposit. [read post]
14 Aug 2021, 4:00 am
The board also exceeded its authority by allowing a third-party vendor direct access to the town’s bank account that, at times, had more than $500,000 on deposit. [read post]
