Sign in to follow
Search Results

0 results for 'US Bancorp'

You can use to get even better search results
March 12, 2020 | Corporate Counsel

Ignoring Warnings Earns US Bank Compliance Officer a $450K Personal Fine

The consent order was especially critical of Michael LaFontaine repeatedly ignoring warnings by other compliance staff and by regulators that the bank's monitoring system was not adequate because it capped the number of alerts generated by suspicious transactions.
3 minute read
March 04, 2020 | Insurance Coverage Law Center

Rodriguez v. FDIC

The US Supreme Court has overruled the Bob Richards rule, used in certain circumstances to determine how to distribute tax refunds.
11 minute read
March 03, 2020 | Insurance Coverage Law Center

Supreme Court Overturns Federal Common Law

The US Supreme Court has overruled the Bob Richards rule, used in certain circumstances to determine how to distribute tax refunds.
3 minute read
February 25, 2020 | Corporate Counsel

60% of 'Most Ethical' Companies Have Chief Ethics or Compliance Officers

Douglas Allen, managing director of data and services at Ethisphere Institute, said nearly every company named has someone who acts as a chief ethics or compliance officer. However, the number of companies that have independent, C-suite level compliance and ethics officers has increased from previous years. That independent role has led to better corporate behavior from the top down.
3 minute read
February 04, 2020 | Corporate Counsel

Discussion Between Firms and Clients Is Key to Diversity

After 200 top lawyers at various companies signed a letter last year demanding law firms pay greater attention to diversity, firms seem to now be eager to hear the thoughts of their clients on how to best foster diversity, according to a panel at ALM's annual Legalweek conference.
3 minute read
January 31, 2020 | Corporate Counsel

New Year, New General Counsel: January 2020 In-House Moves

With the new year push, many major companies such as Eli Lilly and Co., TikTok Inc. and MoneyGram International Inc. named new chief legal officers.
22 minute read
January 29, 2020 | Texas Lawyer

Fort Worth-based Pier 1 Import's GC Robert Bostrom Influenced Both In-House, Big Law Worlds

Colleagues say Bostrom was passionate about uplifting the in-house and Big Law community through his involvement with several organizations and his advocacy for pro bono work and diversity and inclusion.
8 minute read
January 29, 2020 | Corporate Counsel

A 'Vibrant' Diversity, Pro Bono Champion, Robert Bostrom Influenced Both In-House, Big Law Worlds

Colleagues say Bostrom was passionate about uplifting the in-house and Big Law community through his involvement with several organizations and his advocacy for pro bono work and diversity and inclusion.
8 minute read
January 17, 2020 | Insurance Coverage Law Center

The Cincinnati Insurance Co. v. The Norfolk Truck Center

Click Here for ICLC Case Law Analysis   Cincinnati Ins. Co. v. Norfolk Truck Ctr. Inc., 2019 U.S. Dist. LEXIS 220076 United States District…
37 minute read
January 13, 2020 | Supreme Court Brief

Today's ERISA Case: 'An Abstract (Yet Costly) Dispute' | Former Clerks Prepare for January Argument Cycle | Reflections on Stevens

Thanks for reading Supreme Court Brief. Scroll down to see some of the lawyers set to argue in the coming weeks at the high court. Plus: the justices returned Monday to ERISA, for the third time this term. Harvard Law Review's posted recollections of the late Justice John Paul Stevens.
9 minute read

More from ALM

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

Resources