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17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 5:45 am by Michael C. Dorf
Ass'n of America, Ltd. brought a sigh of relief to those observers who thought the conservative supermajority on the Supreme Court might just be crazy enough to invalidate a key regulator of the banking industry and call into question the funding for numerous other vital federal agencies. [read post]
17 May 2024, 4:18 am by Beatrice Yahia
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  The effect of netting on credit risk is not merely academic; the Office of the Comptroller of the Currency estimates that just among banks, netting reduces gross exposure by approximately 88.6 percent, or $1.9 trillion.[4]  The subsidy offered to bilateral trading relationships grows when considering other market participants. [read post]
16 May 2024, 9:01 pm by renholding
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
16 May 2024, 6:48 pm by Carly Boyd
For example, a subpoena for text messages from the last five years to a party’s friend may be unduly burdensome, while a request for five years of bank statements is generally not, as banks are expected to maintain and produce financial records. [read post]
16 May 2024, 5:10 pm by Jon Katz
This article focuses on reducing your bank account risk from car collisions that might be attributed to your alleged DUI violation behavior. [read post]
16 May 2024, 2:30 pm by Alexis
 As the name implies, public W-Fi is indeed public: using it to log on to a password-protected email or bank account can reveal the passwords to scammers. [read post]
16 May 2024, 12:21 pm by Alex Bradley
Herzog will share key insights on the changing employment discrimination landscape, providing a wide-ranging review of topics in this area – including the law around discrimination […] The post Adam Herzog to Speak on Employment Discrimination Lawyer Panel appeared first on Katz Banks Kumin LLP. [read post]
16 May 2024, 12:02 pm by Allan Blutstein
.) -- concluding that: (1) for portion of request concerning third parties, FBI properly used a Glomar response pursuant to Exemptions 6 and 7(C); (2) FBI performed adequate search for records pertaining to plaintiff’s investigation for fraud and extortion; (3) FBI properly relied on Exemption 3 to withhold grand jury records, pen register information, wiretap information, intelligence information, bank records, and export control enforcement information; and (4) government properly… [read post]
16 May 2024, 9:25 am by jordan
You should hire a car accident lawyer right after your accident, and you do not need to worry about paying them anything from your own bank account. [read post]
16 May 2024, 9:22 am by Anita Edwards and Simon Lovegrove (UK)
The letters are addressed to the CEOs or Directors of:  Retail banking firms Life insurance firms Consumer finance firms Consumer investment firms Asset management firms All other firms The letters set out: The application of the Duty to closed products and services. [read post]
16 May 2024, 9:19 am by Simon Lovegrove (UK)
On 16 May 2024, the Business Banking Resolution Service (BBRS) published its Annual Report, for the year ended 31 December 2023. [read post]
16 May 2024, 8:17 am by Simon Lovegrove (UK)
The first technical document (Decarbonisation strategies for corporate portfolios of central banks) discusses how central banks can integrate net-zero considerations into their investments in equity and corporate bonds. [read post]
16 May 2024, 8:11 am by Simon Lovegrove (UK)
On 16 May 2024, the Basel Committee on Banking Supervision (Basel Committee) published a report on the implications of the digitalisation of finance on banks and supervision. [read post]