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16 May 2010, 4:07 pm
William Black is a former bank regulator at the Federal Savings and Loan Insurance Corporation. [read post]
26 Jul 2024, 7:33 am
One was the change in the basic premise of the role of trust in corporate governance from one that was invested in trust of the individual--especially officers and directors to one that became increasingly trusting of systems of assessments of the trustworthiness of those key governance actors. [read post]
5 Aug 2011, 8:16 am
Such ratings actions could result in a significant adverse impact to the Corporation. [read post]
20 Dec 2022, 7:22 am
The Point As both lawyer and executive I’ve seen multiple variations of this scenario: A friend heading an industry lending group at a money center bank calls me. [read post]
1 Nov 2011, 6:08 pm
In a 45-count indictment unsealed last week, authorities charged Eliyahu Weinstein, 36, with one count of conspiracy to commit wire fraud, 29 counts of wire fraud, two counts of wire fraud while on pretrial release, one count of bank fraud and 12 counts of money laundering. [read post]
6 Jul 2022, 8:44 am
The deal, if allowed, would leave just one company to provide these services, the department said. [read post]
6 Jul 2022, 2:16 pm
The deal, if allowed, would leave just one company to provide these services, the department said. [read post]
4 Apr 2011, 1:41 pm
" Yet an audit of your voting would reveal loyalty to one party. [read post]
16 Jan 2012, 2:25 pm
If you haven’t been following this case (CompuCredit Corp and Synovus Bank v. [read post]
3 Jun 2009, 7:38 am
Under Prompt Corrective Action (“PCA”), a bank’s primary regulator can drop a bank’s capital category one level if the bank is deemed to be in a “troubled condition. [read post]
1 Nov 2009, 8:12 pm
The savings program is just one of three components that encompass FiSCA’s Consumer Empowerment Program. [read post]
8 Apr 2025, 4:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
2 Jul 2021, 8:06 am
HDEC is one of the largest building contractors in South Korea. [read post]
18 Mar 2024, 10:00 pm
Complying with the Corporate Transparency Act Checklist Use this checklist to determine whether a company is subject to the Corporate Transparency Act, and learn about exemptions for reporting companies and who are beneficial owners for reporting purposes. [read post]
7 Jun 2013, 6:24 am
Banks trumpet new checks and balances to help prevent excessive risk taking, massive trading losses and robo-foreclosures. [read post]
1 Nov 2019, 2:45 am
Each year only one lawyer in a given practice area and metropolitan region is chosen as Lawyer of the Year by Best Lawyers®. [read post]
5 Dec 2022, 12:51 pm
Several months later, the company received an investment it characterized as one of the largest in the global legal solutions market. [read post]
24 Apr 2020, 8:34 am
” One source shared, “The team is very attentive to customers and clients, while being good value for money as well. [read post]
22 Aug 2023, 3:00 am
The curated Life Sciences Corporate Transactions Resource Kit provides easy access to Practical Guidance content addressing unique issues related to corporate transactions involving pharmaceutical, medical device, and other life sciences companies. [read post]
27 Nov 2019, 4:15 am
There is no allegation or evidence that his advice was ecclesiastical in nature, but rather the pleading alleges it is related to corporate governance under the corporation's articles of incorporation and Texas law. [read post]
