The Ninth Circuit, in a 2-1 decision, held that the IRS had properly obtained written managerial approval of a penalty imposed on the taxpayer, reversing a Tax Court decision. After Appeals sustained ...

The CFPB is rescinding its existing enforcement and supervision priority documents, according to a memo sent to bureau staff by CFPB Chief Legal Officer Mark Paoletta. The CFPB will focus its ...

A serious regulatory issue can derail a bank merger or acquisition. Sometimes a bank will begin a transaction with a known, pre-existing regulatory issue, and other times an unanticipated regulatory ...

The Federal Reserve Thursday published its semiannual supervision and regulation report that the central bank is identifying problems among banks of all sizes, with large banks experiencing governance ...

The Federal Reserve Board said in its semiannual Supervision and Regulation report Friday that banks of all sizes have faced supervisory downgrades in the last year due to liquidity and interest rate ...

As federal agencies continue to face unsettled budgets and declining staffing levels, many organizations will likely turn to traditional strategies for reducing personnel costs. These strategies ...

For years, the composition and professionalisation of supervisory boards have been central topics in the debate on good corporate governance. The German Corporate Governance Code has introduced ...

For financial advisors going independent from wirehouses or switching between firms, offices of supervisory jurisdiction loom large as a potential partner for compliance and an array of other ...

January 2026 marks one year since the Supervisory Board of State Enterprise “Forests of Ukraine” was established. In this ...

Good etiquette is just as important at work as it is in social settings. Practicing good workplace etiquette can help you model appropriate behavior for your staff and enhance your effectiveness as a ...

The fact that Yang Xiaodu, deputy secretary of the Central Commission for Discipline Inspection and minister of supervision, said on Monday that the planned national supervisory commission (NSC) will ...