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21 Mar 2017, 1:30 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
21 Mar 2017, 7:46 am
Boards of directors owe a fiduciary duty to the association’s members. [read post]
21 Mar 2017, 2:46 am
Boards of directors owe a fiduciary duty to the association’s members. [read post]
17 Mar 2017, 1:57 pm
In a prior post, we listed the records sought by the Missouri State Board of Embalmers and Funeral Directors when an examination is scheduled against a preneed seller. [read post]
12 Mar 2017, 7:05 pm
It has been more than a year since the Missouri State Board of Embalmers and Funeral Directors approved the expansion of the scope of financial examinations. [read post]
10 Mar 2017, 11:42 am
By February 15, 2018 Submit to DFS the initial annual statement of the entity’s board of directors or a senior officer certifying compliance with the rules. [read post]
10 Mar 2017, 10:21 am
CNN reports that FBI investigators and computer scientists are continuing to examine whether there is a computer server connection between the Trump Organization and a Russian bank. [read post]
10 Mar 2017, 6:09 am
Atmeh, CamberView Partners, LLC, on Thursday, March 9, 2017 Tags: Board composition, Board dynamics, Board performance, Boards of Directors, Director qualifications, Disclosure, Diversity, Engagement, Institutional Investors, Proxy season, Proxy voting, Shareholder voting, SSgA [read post]
8 Mar 2017, 9:13 am
The proposals ask the boards to conduct a series of study sessions, ideally led by an independent director, and to report their findings about a potential divestiture of non-core banking business segments. [read post]
7 Mar 2017, 6:53 pm
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 10:01 am
Because of the industry focus, we’ve seen some groups form advisory boards. [read post]
3 Mar 2017, 12:21 pm
.), the ranking Democrat on the House Permanent Select Committee on Intelligence, accused FBI Director James Comey of withholding crucial information about the FBI probe into Russian interference in the election and raised the prospect that the HPSCI might subpoena Comey. [read post]
3 Mar 2017, 7:01 am
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the Comptroller of the… [read post]
3 Mar 2017, 6:16 am
Berger, Wilson Sonsini Goodrich & Rosati, on Monday, February 27, 2017 Tags: Agency model, Boards of Directors, Corporate forms, Delaware articles, Delaware cases, Delaware law, DGCL, Shareholder rights, State law Are Bank Fiduciaries Special? [read post]
1 Mar 2017, 2:48 pm
If a Covered Entity does not qualify for an exemption, it must prepare the following documents: Cybersecurity Policy; Incident Response Plan; Documentation of the required Risk Assessment; Certification of Compliance to be submitted to the DFS (and relevant attachments); Annual report to be delivered by the CISO to the Covered Entity’s board of directors; and Third Party Service Provider Security Policy. [read post]
1 Mar 2017, 12:55 pm
A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, current American Bar Association (ABA) International Section Life Sciences Committee Vice Chair, Scribe for the ABA Joint Committee on Employee Benefits (JCEB) Annual OCR Agency Meeting, former Vice President of the North Texas Health Care Compliance Professionals Association, past Chair of the ABA Health Law Section Managed Care & Insurance Section, past ABA JCEB Council… [read post]
1 Mar 2017, 9:30 am
In 2012, the liquidator and his team were able to confirm that millions of HC’s funds were missing in circumstances suggestive of a deliberate fraud perpetrated by HC’s two executive directors, Mr King and Mr Volpe. [read post]
24 Feb 2017, 5:35 am
Kennedy, Skadden, Arps, Slate, Meagher & Flom LLP, on Wednesday, February 22, 2017 Tags: Board composition, Board leadership, Boards of Directors, Cybersecurity, Engagement, Executive Compensation, Hedge funds, Proxy access, Proxy contests, Risk oversight, Shareholder activism, Shareholder value, Shareholder voting, Short-termism Related Investing: Corporate Ownership and Capital Mobilization During Early Industrialization Posted by B. [read post]
21 Feb 2017, 1:27 pm
Accordingly, Covered Entities include, among others, New York branches and representative offices of foreign banks, but do not include “investment advisers” and “broker-dealers. [read post]
