Search for: "Capital One Financial Corporation"
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16 Feb 2024, 3:24 am
The Corporate Sustainability Reporting Directive (CSRD) and the European Sustainability Reporting Standards (ESRS) are redefining responsibilities for EU-based companies, focusing on stringent adherence to the European Financial Reporting Advisory Group’s (EFRAG) guidelines. [read post]
15 Feb 2024, 9:08 pm
ASIC has identified greenwashing as one of its 2023 enforcement priorities following an influx of sustainability-related products into financial markets. [read post]
15 Feb 2024, 9:01 pm
There’s one leading search engine, one leading retail platform, and three leading cloud providers. [read post]
15 Feb 2024, 1:23 pm
The option grant gave Musk an additional 1% of the company each time the company hit one of 12 increasingly difficult operational and financial goals. [read post]
14 Feb 2024, 9:05 pm
Given this variety, an investor is not required to put “eternal trust”[4] in any financial instrument or any corporation. [read post]
13 Feb 2024, 9:09 am
Department of Treasury whose mission is to safeguard the financial system from illicit use, combat money laundering and its related crimes, and promote national security by strategically using financial authorities and collecting, analyzing, and disseminating financial intelligence. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
12 Feb 2024, 8:58 am
., corporations, limited liability companies, etc.), it may be styled as an “asset purchase agreement,” a “stock purchase agreement,” a “merger agreement,” or something else. [read post]
12 Feb 2024, 3:46 am
For emerging players (known as junior miners) in South Africa looking to seize this opportunity, sourcing capital to fund exploration is one of the biggest obstacles to entry and growth in this sector. [read post]
10 Feb 2024, 11:04 am
Are you a corporate paralegal who enjoys the operations and financial side of managing projects and have an undergraduate degree in business management? [read post]
7 Feb 2024, 9:01 pm
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and (v) the… [read post]
6 Feb 2024, 6:13 am
Many brokers misrepresent these investments to clients as fixed income or bond like investments with return of capital. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Feb 2024, 3:00 am
Influential corporations and other special interest groups wanting a say in policy decisions beefed up their lobbying game, and not just on K Street. [read post]
1 Feb 2024, 9:05 pm
And third, the United Kingdom is one of the largest financial markets in the world, which implies that examining this jurisdiction is especially relevant not only because it provides a special empirical setting, but also because of the economic significance that market has on its own. [read post]
31 Jan 2024, 9:01 pm
For instance, in 2023, plaintiffs filed at least seven class actions against financial institutions, accusing them of downplaying liquidity and other concerns stemming from rising interest rates. [read post]
31 Jan 2024, 3:30 am
I blogged last week on CompensationStandards.com about the changes that affect executive compensation and compensation (and human capital) committees. [read post]
30 Jan 2024, 11:17 am
As it turns out, however, the financial incentives have simply been too tempting. [read post]
30 Jan 2024, 9:50 am
In court, there is only one legal expert – the judge. [read post]
29 Jan 2024, 3:30 am
Most of the other changes are clarifications & what the more cynical among us would call “refined corporate-speak” around ESG/sustainability, BIS’s focus on long-term financial value, and its voting authority. [read post]
