Articles liés à Director and Officer Liability in Financial Institutions:...

Director and Officer Liability in Financial Institutions: A Deskbook, 2016 Cumulative Supplement - Couverture rigide

Samuel Rosenthal

 
9781682670071: Director and Officer Liability in Financial Institutions: A Deskbook, 2016 Cumulative Supplement
Couverture rigide
ISBN 10 : 1682670074 ISBN 13 : 9781682670071
Editeur : Bloomberg BNA, 2016

Synopsis

The 2016 Cumulative Supplement discusses: the DOJ Yates Memo and the emphasis on individual accountability for corporate wrongdoing, as well as the impact on cooperation credit global enforcement efforts, targeting responsible individuals, and additional guidance issued on the FCPA Voluntary Disclosure Policy a new section on government investigations and the special problems posed by cross-border transactions the movement to make expertise in cybersecurity matters a priority for board members the CFPB's newly announced policy of providing no-action letters" large recoveries obtained by the Department of Treasury and OFAC for violations of sanctions regimes further refinement of the test for demand futility related to lack of standing under Delaware law

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Éditeur
Bloomberg BNA
Date d'édition
2016
Langue
anglais
ISBN 10 
1682670074
ISBN 13 
9781682670071
Reliure
Gebundene Ausgabe
Nombre de pages
380
Coordonnées du fabricant
non disponible
Personne responsable
non disponible