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18 Oct 2017, 1:35 am
However, if an audit was obtained for other purposes and that audit was performed in accordance with U.S. generally accepted auditing standards or the standards of the Public Company Accounting Oversight Board (PCAOB) by an independent auditor, those audited financial statements must be filed. [read post]
18 Oct 2017, 1:35 am
However, if an audit was obtained for other purposes and that audit was performed in accordance with U.S. generally accepted auditing standards or the standards of the Public Company Accounting Oversight Board (PCAOB) by an independent auditor, those audited financial statements must be filed. [read post]
16 Oct 2017, 6:24 am
This submission, which is based on several earlier public posts, columns, and an appearance before the Senate Standing Committee on Banking, Trade, and Commerce, focuses on two areas. [read post]
16 Oct 2017, 6:08 am
Directors of regulated financial institutions have exceedingly difficult jobs with many demands. [read post]
13 Oct 2017, 6:00 am
They are financial as well, for the the company, its board of directors and the thousands of other employees who work there: lost advertising revenue, mass firingsand instability, fleeing investors, broken deals, reputational damage, expensive lawsuits and in some cases even police investigations. [read post]
11 Oct 2017, 10:49 am
Van Alst, director of the National Consumer Law Center’s Working Cars for Working Families Project and the report’s primary author. [read post]
10 Oct 2017, 1:34 pm
-based investment advisory firm and its owner for scheming to collect extra monthly fees from a pair of hedge funds they managed Fraud charges against 11 former executives and board members at Superior Bank and its holding company for scheming to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisisAlso under Mr. [read post]
10 Oct 2017, 12:30 pm
He praised Brock Long, the Federal Emergency Management Agency’s director, who Trump said exposed himself to “grave danger. [read post]
10 Oct 2017, 12:00 am
Runstad, who retired from the Board at the 2016 annual meeting (March 1st), as a director of the Bank. [read post]
9 Oct 2017, 12:08 pm
” Institutions have continued to engage in inappropriate and illegal practices because the federal prudential banking agencies have failed to “exercise statutorily provided enforcement authorities—such as revoking a bank’s national charter or terminating its Federal deposit insurance” or “hold the institution’s board of directors and senior officers accountable. [read post]
6 Oct 2017, 1:04 pm
Stamer also shares her thought leadership, experience and advocacy on these and other concerns by her service as a management consultant, business coach and consultant and policy strategist as well through her leadership participation in professional and civic organizations such her involvement as the Vice Chair of the North Texas Healthcare Compliance Association; Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE: Coalition on Patient Empowerment;… [read post]
6 Oct 2017, 6:49 am
As a creative director, I love the combination of a smart team working in tandem and hitting the target dead-center. [read post]
5 Oct 2017, 6:26 am
The board of directors forms an integral part of a firm’s governance mechanisms. [read post]
4 Oct 2017, 11:02 am
Members of Trump’s national security team, including CIA Director Mike Pompeo and U.N. [read post]
3 Oct 2017, 10:09 am
., failure to issue stock, elect a board of directors, and keep corporate records) Commingling of corporate and personal affairs (e.g., funds put in and taken out of the corporation for personal rather than corporate purposes) Inadequate capitalization See Hilton Oil Transp. v. [read post]
2 Oct 2017, 7:59 am
Voting against lifting the designation were the Chair of the Federal Deposit Insurance Corporation (FDIC), the Director of the Consumer Financial Protection Bureau and the Director of the Federal Housing Finance Agency. [read post]
28 Sep 2017, 2:41 pm
” Chairman Clayton has clearly signed on to then FBI director James Comey’s 2014 proclamation that, “There are two kinds of big companies in the United States. [read post]
26 Sep 2017, 3:08 pm
Director Zhao reminded us of the importance of the implementation of a credit system in society as a matter of national policy. [read post]
26 Sep 2017, 6:45 am
” There are also breach notification requirements, as well as a mandate that the Board of Directors or a Senior Officer annually certify compliance with the cybersecurity regulations. [read post]
21 Sep 2017, 1:01 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
