Director and Officer Liability in Financial Institutions: A Deskbook, 2016 Cumulative Supplement. This item is unavailable.
Language: English
Published by Bloomberg BNA, 2016
- Hardcover
- Used
Seller: ThriftBooks-Dallas, Dallas, TX, U.S.A.ThriftBooks-Dallas
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Hardcover
Condition: Used - Good
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Item description from seller
Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less.
Seller Inventory # G1682670074I3N00
- Title
- Director and Officer Liability in Financial Institutions: A Deskbook, 2016 Cumulative Supplement
- Author
- Samuel Rosenthal
- Publisher
- Bloomberg BNA
- Publication year
- 2016
- Condition
- Good
- Dust jacket
- No Jacket
- Binding
- Hardcover
- Language
- English
- ISBN 10
- 1682670074
- ISBN 13
- 9781682670071
- Item weight
- 1.01 pounds
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
"Synopsis" may belong to another edition of this title.