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1 May 2024, 8:35 am
In this episode of The Corner Series, McGuireWoods’ Geoff Cockrell chats with Clint Bundy and Stewart Carlin, managing directors of the Bundy Group, a boutique investment bank specializing in the healthcare industry. [read post]
1 May 2024, 8:18 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
1 May 2024, 6:47 am
As a result, the firm failed to disclose at least 803 reports covering 22 issuers that an affiliate ‘received non-investment banking related compensation from the issuer within the prior 12 months,’ the order stated. [read post]
1 May 2024, 6:07 am
-bank swap dealers. [read post]
1 May 2024, 4:24 am
For example, Citigroup and others in the Net-Zero Banking Alliance are aligning their practices with these principles. [read post]
1 May 2024, 4:00 am
CenturyLink customer Kirstin Appel and her husband live in Banks, a city with fewer than 2,000 residents in Oregon's Tualatin Valley. [read post]
1 May 2024, 4:00 am
It is also important to exercise caution when opening joint bank accounts with a partner. [read post]
1 May 2024, 4:00 am
It is also important to exercise caution when opening joint bank accounts with a partner. [read post]
1 May 2024, 2:01 am
The consultation is relevant to: PRA-authorised banks, building societies and PRA-designated investment firms in scope of the margin requirements under UK EMIR. [read post]
1 May 2024, 2:01 am
The consultation is relevant to: PRA-authorised banks, building societies and PRA-designated investment firms in scope of the margin requirements under UK EMIR. [read post]
1 May 2024, 1:47 am
FSMA 2023 added new requirements to the Financial Services (Banking Reform) Act 2013 (FSBRA), including (under section 104B) to keep under review generally any generally applicable requirements, and (under section 104C) to publish a statement of policy with respect to its review of requirements under section 104B. [read post]
1 May 2024, 1:47 am
FSMA 2023 added new requirements to the Financial Services (Banking Reform) Act 2013 (FSBRA), including (under section 104B) to keep under review generally any generally applicable requirements, and (under section 104C) to publish a statement of policy with respect to its review of requirements under section 104B. [read post]
1 May 2024, 1:43 am
On 30 April 2024, the Bank of England (BoE) published a speech setting out some of its key expectations for financial market infrastructures (FMIs) in relation to operational resilience, ahead of the March 2025 deadline for these FMIs to meet the BoE’s policy in this area. [read post]
1 May 2024, 1:43 am
On 30 April 2024, the Bank of England (BoE) published a speech setting out some of its key expectations for financial market infrastructures (FMIs) in relation to operational resilience, ahead of the March 2025 deadline for these FMIs to meet the BoE’s policy in this area. [read post]
1 May 2024, 12:15 am
Summit Bank v. [read post]
30 Apr 2024, 9:05 pm
Although fundamentally a transactional intermediary (rather than principal) in the orthodox investment banking sense, JP Morgan was nonetheless known to make significant personal equity investments in especially promising ventures which his banking firms underwrote. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
30 Apr 2024, 8:31 pm
Matt Kasson AI in Banking and Finance, April 15, 2024 – Sabrina I. [read post]
30 Apr 2024, 3:12 pm
In addition to misclassification, other problem areas in construction that the WHD has identified include: not paying for all hours actually worked (including work done before or after the shift, as well as compensable downtime or meal breaks,) “banking” (a/k/a converting overtime hours into “comp time,” and failing to pay for travel from the shop to the work-site and back. [read post]
30 Apr 2024, 2:51 pm
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
