Search for: "Standard Chartered Bank International, Inc."
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International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui… [read post]
10 Sep 2017, 3:07 pm
Molina-Rodríguez, 711 F.3d 49, 53 (1st Cir. 2013) (internal quotation omitted). [read post]
23 Oct 2019, 5:14 pm
MoneyGram International Inc. [read post]
31 Jan 2017, 8:17 am
Chartered Fin. [read post]
14 Jan 2014, 9:17 am
(Eugene Volokh) From Standard Chartered Bank v. [read post]
18 Aug 2017, 6:16 am
Temporary Relief Under the Volcker Rule to Foreign Banks With Respect to Certain Foreign Private Investment Funds Posted by Reena Sahni, Shearman & Sterling LLP, on Friday, August 11, 2017 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial regulation, Foreign banks, International governance, Private funds, Volcker Rule Next Proxy Access Battlefront? [read post]
3 Mar 2017, 6:16 am
Corporate Officers as Agents Posted by Deborah DeMott, Duke Law School, on Friday, February 24, 2017 Tags: Accountability, Agency costs, Boards of Directors, Business judgment rule, Charter & bylaws, Common-law claims, Disclosure, Duty of care, Duty of good faith, Duty of loyalty, Duty to inform, Fiduciary duties, Fiduciary rule, Liability standards, Management 2015 Short- and Long-Term Incentive Design Criteria Among Top 200 S&P 500 Companies Posted by James F. [read post]
18 Nov 2016, 1:00 am
Glosten, Columbia Business School, and Suresh Nallareddy, Duke University, on Monday, November 14, 2016 Tags: Asset management, Capital markets, Financial institutions, Firm performance, Information asymmetries, Information environment, Investment banking, Market efficiency, Stock analysts, Stock mispricing Bridging the GAAP/Non-GAAP Gap Posted by Judy McLevey, The Conference Board, on Monday, November 14, 2016 Tags: Accounting standards, Audit committee, Commonsense… [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (CHARTER ONE, N.A.) [read post]
4 Jun 2018, 6:30 am
Bancorp Investments, Inc Michael Jay Novick Morgan Stanley Beverly Hills Wealth Management, LLC David Warren Olson Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Inc Jason Charles Parker LPL Financial LLC Edward Jones James Albert Pettit Ameriprise Financial Services, Inc Janney Montgomery Scott LLC Jose Aloisio Teles Nomura Securities International,… [read post]
23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
25 Oct 2012, 10:09 am
The GSEs were chartered by Congress with a mission to provide liquidity, stability, and affordability to the United States housing and mortgage markets. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
15 Jul 2016, 6:22 am
Reid, Davis Polk & Wardwell LLP, on Tuesday, July 12, 2016 Tags: Banks, Brexit, Broker-dealers, ESMA, EU, Europe, Financial institutions, Financial regulation, Financial technology,International governance, Investment banking, Legal systems, MiFID, UK Earnings Warnings and CEO Welfare Posted by Ping Wang, Pace University, on Wednesday, July 13, 2016 Tags: Bonuses, Disclosure, Earnings announcements, Earnings disclosure, Executive Compensation, Executive… [read post]
25 Nov 2011, 3:00 am
See, e.g., Standard Chartered Bank Int’l (Americas) v. [read post]
29 Jul 2017, 5:32 pm
Trinity Indus., Inc. [read post]
17 Aug 2018, 6:16 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, August 11, 2018 Tags: Banks, Financial institutions, Financial regulation, FSOC, OCC, SIFIs Circuit Split on Morrison Application Posted by Jared Gerber, Leslie Silverman, Roger Cooper, and Adam Fleisher, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, August 12, 2018 Tags: Banks, Class actions, Cross-border… [read post]
9 Sep 2020, 11:41 am
Inc. v. [read post]
16 Aug 2010, 2:32 am
Popular, Inc. [read post]
