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6 Feb 2017, 3:26 am
On Friday, President Trump issued this Executive Order calling for a comprehensive review of Dodd-Frank. [read post]
25 Oct 2006, 1:18 pm
The technology consulting firm, whose internal probe continues, said its financial statements since 1997 are unreliable and it will need to restate earnings over a still unspecified period of time. [read post]
15 Jul 2014, 4:48 pm
“In February 2014, reflecting a number of concerns raised about the integrity of foreign exchange (FX) benchmarks, the Financial Stability Board decided to incorporate an assessment of FX benchmarks into its ongoing programme of financial benchmark analysis. [read post]
17 Nov 2011, 5:28 am
For planning purposes and to accommodate all who want to attend the consultation, please RSVP to Rita Homa, Executive Secretary, at (202) 418-9807 or by e-mail at consultation.rsvp@nigc.gov. [read post]
14 Mar 2022, 7:28 am
On March 9, 2022, the Biden Administration released its much-anticipated “Executive Order on Ensuring Responsible Development of Digital Assets” (Executive Order). [read post]
25 Apr 2022, 9:04 am
In PS22/3 the FCA sets out its final policy approach following its proposals in Consultation Paper 21/24 ‘Diversity and inclusion on company boards and executive committees’ (CP21/24). [read post]
6 Oct 2023, 7:09 am
Consultation on the first package concluded in September 2023 (please see our earlier blog for additional background). [read post]
31 Aug 2023, 7:01 am
Introduction:Amy Goldstein, Executive Legal Search and Career Consultant and Founder, Grayson Allen, Inc. [read post]
13 May 2013, 7:17 am
Certain types of trusts could be useful, along with the thoughtful execution of powers of attorney. [read post]
16 May 2011, 1:16 pm
Treasury has released exposure draft regulations pursuant to the Corporations Amendment (Improving Accountability on Director and Executive Remuneration) Bill 2011 for consultation. [read post]
12 Nov 2021, 4:00 am
The legislation followed the collapse of some large public companies with executives who engaged in significant financial statement fraud. [read post]
20 Aug 2023, 4:04 pm
The government’s second consultation paper can be read here. [read post]
16 Mar 2022, 8:57 am
Further emphasizing the importance of the issue, the Executive Order directs the Attorney General, in consultation with the Secretary of the Treasury and the Chairman of the Federal Reserve, to (1) issue a report by September 5, 2022, assessing whether legislative changes would be necessary to implement a U.S. [read post]
1 Jan 2019, 5:04 pm
On December 21, the Department of Justice announced that it was intervening in a whistleblower’s suit against a Wheeling, Pennsylvania, hospital, its management consultant, and an executive. [read post]
10 Nov 2021, 6:22 am
This post is based on their recent paper, forthcoming in the Journal of Financial Economics. [read post]
21 Feb 2019, 4:00 am
This type of financial abuse costs older Americans nearly $3 billion each year, and it’s often perpetrated by means of a poorly-executed Power of Attorney. [read post]
15 Dec 2022, 6:50 am
Financial fraud is a serious crime with heavy financial penalties and jail time. [read post]
8 Nov 2017, 6:16 am
” is a question asked frequently of legal search consultants. [read post]
7 Feb 2020, 8:21 am
For individual investors who purchased GPB Capital investments, federal enforcement action and criminal charges against GBP Capital’s executives may provide some satisfaction, but they will not provide financial relief. [read post]
20 Oct 2016, 9:33 am
Hensarling’s letter, Americans for Financial Reform issued a statement taking issue with the immediate application of the executive orders to the CFPB. [read post]
