Search for: "STERLING BANK"
Results 161 - 180
of 508
Sort by Relevance
|
Sort by Date
22 Jun 2017, 11:24 am
We have handled many cases in cities such as Troy, Sterling Heights, Royal Oak and Shelby Township. [read post]
15 Jun 2017, 9:26 am
See Meritor Savings Bank v. [read post]
15 Jun 2017, 5:30 am
The Bank of England (BoE) has published a speech by Sarah John, Head of the BoE’s Sterling Markets Division. [read post]
15 May 2017, 10:08 am
The bank employees relied on the information defendant provided, entering that information into the banks' computer systems to create bank accounts for defendant. [read post]
2 May 2017, 9:27 am
The Bank of England (BoE) has announced that its Working Group on Sterling Risk-Free Reference Rates (the working group), a group of major dealers active in sterling rate swap markets, has decided on SONIA as its preferred near risk-free interest rate benchmark (RFR) for use in sterling derivatives and relevant financial contracts. [read post]
26 Apr 2017, 6:12 am
An internal report from independent Wells Fargo directors and the law firm, Shearman & Sterling has recently laid out in detail the sorry story of systemic consumer fraud that began 15 years ago in 2002. [read post]
26 Apr 2017, 6:12 am
An internal report from independent Wells Fargo directors and the law firm, Shearman & Sterling, has recently laid out in detail the sorry story of systemic consumer fraud that began 15 years ago in 2002. [read post]
22 Apr 2017, 2:28 pm
Just two weeks before the meeting date, the independent directors of Wells Fargo released a 110 page “Sales Practice Investigation Report,” prepared with the assistance of the law firm Shearman & Sterling under the direction of four independent trustees: Duke, Hernandez, James, and Sanger, all four of whom have received negative vote recommendations from ISS and one of whom (Hernandez) has received a negative recommendation from Glass Lewis. [2] The Shearman &… [read post]
22 Apr 2017, 2:28 pm
Just two weeks before the meeting date, the independent directors of Wells Fargo released a 110 page “Sales Practice Investigation Report,” prepared with the assistance of the law firm Shearman & Sterling under the direction of four independent trustees: Duke, Hernandez, James, and Sanger, all four of whom have received negative vote recommendations from ISS and one of whom (Hernandez) has received a negative recommendation from Glass Lewis. [2] The Shearman &… [read post]
16 Apr 2017, 5:56 pm
National Australia Bank, U.S. courts held that the U.S. securities laws could be applied extraterritorially if there was sufficient fraudulent conduct or were sufficient effects from that conduct in the U.S. [read post]
13 Apr 2017, 9:23 pm
Wells Fargo continued to dominate whistleblower news, releasing on Monday a 110-page report from Shearman & Sterling that said the independent law firm hasn’t yet “identified a pattern of retaliation against [bank] employees who complained about sales pressure or practices” in its fake-accounts scandal, despite plenty of media documentation of such a pattern. [read post]
11 Apr 2017, 5:37 pm
The Committee in turn hired the Sherman & Sterling law firm to assist the committee with the investigation. [read post]
7 Apr 2017, 8:53 am
It has become a kind of mantra in the defense of Donald Trump on matters related to L’Affaire Russe that there’s no evidence, at least not yet, of “collusion” between the Trump campaign and the Russian active measures operation with respect to the 2016 election. [read post]
16 Mar 2017, 9:30 pm
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
17 Feb 2017, 7:17 am
On 11 October 2016, we blogged that the Bank of England (BoE) had published its second consultation paper on the reform of the Sterling Overnight Index Average (SONIA) interest rate benchmark. [read post]
3 Feb 2017, 6:04 am
Griffith and Natalia Reisel, Fordham University, on Monday, January 30, 2017 Tags: Bank loans, Bebchuk-Brav-Jiang study, Bondholders, Capital structure, Change in control, Contracts, Corporate debt, Hedge funds, Incentives, Proxy fights, Shareholder activism, Shareholder value, Shareholder voting, Takeovers Corporate Governance Update: Prioritizing Board Diversity Posted by David A. [read post]
30 Dec 2016, 6:09 am
Harris, Public Company Accounting Oversight Board, on Tuesday, December 27, 2016 Tags: Accounting, Accounting standards, Audits, Corporate culture, Disclosure, Environmental disclosure, Financial reporting, Financial technology, GAAP, Innovation, Misconduct, Misreporting, Oversight, PCAOB, Settlements, Transparency Rethinking US Financial Regulation in Light of the 2016 Election Posted by Reena Agrawal Sahni, Shearman & Sterling LLP, on Tuesday, December 27, 2016 Tags:… [read post]
27 Dec 2016, 7:25 am
This post is based on a Shearman & Sterling publication by Ms. [read post]
20 Oct 2016, 9:09 am
The latter is quite timely given the recent drop in sterling in the Asian markets which may have been caused by an algorithm set to trade on negative Brexit reports. [read post]
17 Oct 2016, 5:58 am
Reportedly organized by Shearman & Sterling partner Robert Mundheim, the 2016 soirée was held at the Trianon Palace Versailles, a place opulent enough to discuss banking woes. [read post]
