Troutman Sanders
JANUARY 11, 2024
Sheri, a member of our Employee Benefits and Executive Compensation practice, provides our listeners with a 30,000-foot view of what equity incentive plans typically look like at a public company, such as a publicly traded bank or another financial institution. Which laws govern the ability to delegate?
Account Recovery
NOVEMBER 25, 2020
A number of trade groups, including ACA International, met with representatives of the Federal Communications Commission last week to discuss the agency’s efforts ensure that legitimate calls are not either blocked or mislabeled by carriers, and, when they are, to provide notification to the callers in real-time.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
UK debt collections
OCTOBER 4, 2023
The UK government has launched tougher measures to tackle SME late payments to small businesses as part of its upcoming Prompt Payment & Cash Flow Review. Following consultation, the government will take forward legislation to extend payment performance reporting obligations.
Troutman Sanders
DECEMBER 21, 2023
In this episode of The Consumer Finance Podcast , Chris Willis is joined by Kim Phan, a partner in our firm’s Privacy + Cyber practice, to discuss the Securities and Exchange Commission’s new cyber risk management and incident disclosure rules for publicly traded companies.
Fico Collections
MARCH 17, 2021
Trade-based money laundering (TBML) is a growing risk, as seemingly legitimate transactions are exploited by criminal groups to launder funds and finance terrorist activity. However to set a context, we must first answer the question – what is trade-based money laundering? Efforts to Combat Trade-Based Money Laundering”.
Fico Collections
MARCH 24, 2021
In part 1 of the series on trade-based money laundering (TBML) , we established a definition of the term, explored some recent studies and highlighted some typical techniques employed by the criminals. must report potentially suspicious activity (including trade-related transactions) to FinCEN. Financial institutions in the U.S.
CICM
FEBRUARY 17, 2023
What is Trade Credit Insurance Protection? Trade Credit Insurance is a policy and a risk management product for business entities to protect their accounts receivable from loss. Is Trade Credit Insurance Protection a friend or foe? Andy outlined the economic position and the sectors most likely to be worst hit. What to expect.
Expert insights. Personalized for you.
52 
Let's personalize your content