Shareholder Suits, EU Finance Ministry, EBA Report: Compliance
The U.S. Supreme Court made it easier for investors to press securities fraud suits, ruling for shareholders who accuse Halliburton Co. (HAL) of misrepresenting its financial condition while under Dick Cheney’s leadership.
Source: Bloomberg
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HDFC to seek shareholders'' nod to borrow up to Rs 2 lakh cr
New Delhi, Jun 12 (PTI) Housing finance major HDFC will seek its shareholders'' approval next month for an increase in its borrowing limit to Rs 2,00,000 crore to fund its growing business requirements.The...
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Finale™ Document Services Taking Document Preparation and Compliance Solutions to a New Level
Mortgage Cadence, LLC, a leading provider of Enterprise Lending Solutions , Default Servicing Technology and Document Services for the financial services industry, today announced that it will spin...
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al khaliji reaffirms commitment to customers, employees and shareholders following closure of merger
Al Khalij Commercial Bank (al khaliji) Q.S.C. today issued a joint statement with International Bank of Qatar (IBQ) that the proposed merger of the two banks will not proceed As a result, the existing...
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Moody's Chief Compliance Officer Left Firm
Amid increasing regualtion of credit-rating agencies, Moody's Investors Service's chief compliance officer has left his position, one that he held since Aug. 2009, according to infomation from the Dow...
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80% of Central Visayas local execs vow compliance to Full Disclosure Policy
A May 25, 2011 press release by the Department of the Interior and Local Government: More than 80 percent of all local chief executives in Central Visayas (Region 7) have committed to comply with the...
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SEC Whistle Blowers, Sweden ‘Bail-In’, Oil Manipulation Suit: Compliance
The U.S. Securities and Exchange Commission will let corporate whistle-blowers collect as much as 30 percent of penalties when they report financial wrongdoing, even when they bypass companies’ internal...
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Nathalie Thomas: more shareholders are flexing their muscles and giving company chiefs a caning over
IF ANTÓNIO Horta-Osório felt any nerves on Wednesday at attending his first Lloyds Banking Group AGM since taking the helm in March, he certainly didn't show it.
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Compliance Search Group - Senior AML Compliance Officer - OFAC Job Description
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AOL CEO Tim Armstrong Might Be Meeting With Top Shareholders To Push Idea Of Sale To Yahoo
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Career Advice On Becoming A Compliance and Risk Manager by Rahul Oberoi (Full Version)
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Career Advice On Becoming A Compliance and Risk Manager by Rahul Oberoi (Highlights)
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