Posts tagged with: "financial+issue"
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14 Jun 2021, 9:15 am
In the House of Representatives, committee hearings will focus on incorporating central bank digital currencies into the nation’s financial system, ways to improve small business prospects through improved... [read post]
19 Mar 2020, 5:25 am
Serious health issues, loss […] The post coronavirus bankruptcy appeared first on Richard West Law Office. [read post]
2 Oct 2020, 10:27 am
In particular, the alert targeted “financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response…. [read post]
16 Aug 2007, 5:14 am
Credit Suisse’s chief executive, Brady Dougan, weighed in on several issues in a video interview this week with The Financial Times, including the recent turmoil in the credit markets that has rattled stocks and hurt investment banks’ profits. [read post]
19 Jul 2010, 2:53 pm
With weekly posts from our Team’s lawyers who have varied legal backgrounds and guest bloggers, we will explore emerging international, national, and local legal issues involving renewable energy, green technology, green building, climate change, financial incentives and more. [read post]
22 Jun 2023, 10:00 pm
Partners Pamela Wu and Levi McAllister wrote an ESG Clarity article examining the Commodity Futures Trading Commission (CFTC) Whistleblower Office’s recently issued alert, noting that individuals can become eligible for financial awards and certain protections by “blowing the whistle” and identifying potential fraud or market manipulations in the carbon markets. [read post]
9 Jun 2023, 12:53 pm
They dispense justice for investors, financial advisors, employees, and all types of Wall Street firms. [read post]
21 Oct 2014, 1:35 pm
As reported this week by Law360 (subscription required), the Financial Industry Regulatory Authority (FINRA) recently issued a reminder (Regulatory Notice 14-40) warning firms against the use of confidentiality provisions in settlement agreements that prohibit or otherwise restrict customers or anyone else (such as current employees) from communicating with the Securities Exchange Commission (SEC), FINRA, or any federal or state regulatory authority regarding a possible securities… [read post]
12 Jun 2024, 6:50 am
As we recently reported, the CFPB issued its final rule, titled the Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders Final Rule on June 3, 2024. [read post]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
13 Jun 2018, 8:50 am
Pre-foreclosure basically starts a financial landslide. [read post]
10 Dec 2020, 10:00 pm
The Consumer Financial Protection Bureau (Bureau or CFPB) issued two final rules on December 10 with significant implications for the mortgage marketplace. [read post]
9 Jun 2004, 7:35 am
In addition, the SEC began administrative proceedings the 26 companies and five others seeking the suspension or termination of their registration to issue securities. [read post]
5 Feb 2008, 4:43 am
Microsoft’s chief financial officer, Chris Liddell, said the software company might issue some debt to finance the cash portion of its 50-50 stock and cash offer for Yahoo, instead [...] [read post]
21 Jul 2022, 10:00 pm
As value creation beyond financial performance is becoming a critical issue, organizations should continue enhancing ESG efforts while implementing processes to address any challenges and potential regulatory requirements [read post]
11 Oct 2019, 4:15 am
Experts agree that public health issues in the United States are not being solved despite an abundance of highly trained personnel, remarkable facilities, and access to the newest drugs and technologies. [read post]
26 Apr 2010, 11:25 am
For many people making Wills, privacy is an issue, and rightly so. [read post]
20 May 2021, 11:00 pm
Peter Walsh and Aaron Foley wrote this article for the Wisconsin Lawyer, May 2021 issue. [read post]
9 Jan 2022, 10:00 pm
On January 5, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a report detailing consumer complaint deficiencies by the national credit reporting agencies (NCRAs). [read post]
3 Feb 2012, 4:00 am
From my thought leadership series at Securities Docket: Cases of financial fraud often focus on the core issue of where the money went. [read post]
