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13 Jul 2012, 1:00 am by Kevin LaCroix
Among other things, one court has ruled that the provisions give retroactive protection to the whistleblowers at subsidiaries of public companies, not just to whistleblowers at the  publicly traded parent company. [read post]
25 Apr 2010, 7:22 pm by Kevin Funnell
How did this attempt to do what big banks do every day to consumers throughout the land I like to call "America the Beautiful" (usually without the benefit of Vaseline, dinner, or a movie) land on the front page of one banking's major trade dailies (which story is now outside the American Banker's subscription-only firewall)? [read post]
3 Aug 2010, 7:32 am
The case rose to the state Supreme Court after a jury held Grane HealthCare corporately liable for the death of a resident of one of its facilities. [read post]
23 Sep 2022, 1:51 pm by luiza
When in 2014, Dan McCrum, a bank analyst turned investigative journalist, received a tip about “German gangsters” running a company that advertised itself as the German PayPal, he could not have imagined that his reporting would allow him to expose the biggest corporate scandal in post-war Germany. [read post]
13 Dec 2018, 1:16 pm
In forfaiting, receivables are normally guaranteed by the importer’s bank, which allows the exporter to take the transaction off the balance sheet to enhance key financial ratios. [read post]
26 Jun 2023, 10:30 pm by Sherica Celine
Read now » Related Content Bank Failure Resource Kit Do a deep dive into an assembly of resources covering topics related to recent bank failures. [read post]
29 Nov 2014, 3:05 pm by James Hamilton
The financial firms receiving the letters included Bank of America, Citigroup, Goldman Sachs, ADP, Wells Fargo, and Deutsche Bank. [read post]
4 Oct 2014, 6:38 pm by James Hamilton
One of his first priorities will be to design a recovery and resolution regime for non-bank entities, most notably derivatives central counterparties. [read post]
11 Nov 2014, 12:18 pm
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
26 Sep 2014, 7:13 am
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
11 Dec 2014, 9:49 am by John Jascob
Bank of America was fined $20 million, a hefty fine for a non-fraud case, Lane said. [read post]
14 May 2012, 6:50 am by Philip Thomas
Banks seems to be defining himself as a populist candidate who is willing to stand up for the individual against big corporations. [read post]
24 Feb 2010, 5:06 am by Broc Romanek
Bringing in the Vote: The Need to Get Creative During our recent snow-in here, I spent some time pondering how to get more people to vote in corporate elections. [read post]
23 Feb 2014, 8:15 pm
  It is organized in corporate form and its initial investment consisted of a transfer of sovereign reserves from the Bank of Korea (Ibid). [read post]
10 Mar 2011, 12:56 pm by leephillips
Phillips One of the most commonly “missed” properties that should be owned by your living revocable trust is your LLC or corporation. [read post]