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The Limits of Individual Prosecutions in Deterring Corporate Fraud

Harvard Corporate Governance

This post is based on his article forthcoming in the Wake Forest Law Review. One must search long and hard to find an academic, journalist, politician, or citizen who does not believe that the best tool for deterring corporate crime is criminal prosecution of individual employees, especially managers.

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Earnings News and Over-the-Counter Markets

Harvard Corporate Governance

This post is based on their article forthcoming in the Journal of Accounting Research. corporate loans and bonds, nonstandard derivatives, and municipal bonds with OTC structures) is search and bargaining costs, where investors must first search for a counterparty and then bargain over the terms of trade.

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Comment on Foreclosures in Black Communities Due to Overvaluation by Baggins

Appraisers Blog

Searching is a little tough, just have to use the quotation marks. Keyword; “Metro Dream Homes” / Many articles to read. Yes, was looking at this yesterday. link] ‘Third party companies’. What could ever go wrong?

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Do Consumers Care About ESG? Evidence from Barcode-Level Sales Data

Harvard Corporate Governance

The interest of business leaders, academics, policymakers, and the general public in Environmental, Social, and Governance (ESG) issues has grown exponentially over time and reached an all-time high in 2023, based on Google Trends searches.

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Comment on VA Appraisal Request Form at Heart of AIR Violation Class Action by Baggins

Appraisers Blog

Geesh, and lenders jump on that like nobodies business if you dare mention a price search filter, even if there is no way this is biased, like a $100k margin on either side, still have to avoid that method. Like only one certain type, size filter, ten years age up down, adjust out the rest.

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What Should We Do When Our 401(k) Plan Must Make a Distribution to Someone We Cannot Locate?

ThomsonReuters

However, this guidance is not all directly on point or highly detailed: The DOL’s most detailed guidance relates to terminating plans (see our Checkpoint article ), and the IRS’s guidance relates to audits (see our Checkpoint article ) and the correction of distribution errors (see our Checkpoint article ).

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Comment on HUD’s Use of Convicted Felons to Ramp Up ‘Discrimination Testing’ by Baggins

Appraisers Blog

Read the above article links I posted in the first comment, then read them again. Search the keyword; appraisal, on the FHFA website for more. In reply to Mary T Thompson. Then read this entire pdf document below. As this rolls out, the specific type of service the appraiser provides will be irrelevant.