Banking Document Ethics Management 
Chartered Management Institute
JULY 11, 2012
The ethical behaviour of our managers has been in the spotlight in the past few weeks as the drama at Barclays has unfolded. That the behaviour of managers at the bank was not at all ethical seems hard to dispute, but if we want managers to start behaving better an understanding of why they break the rules is critical.
Talent Anarchy 1
SEPTEMBER 7, 2023
Document Submission: Depending on your application, you may be asked to submit additional documents, such as pay stubs or bank statements, to verify your income and financial stability. Funds Disbursement: Once approved, your loan funds will be disbursed directly into your bank account.
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Leading Blog
APRIL 25, 2012
When we look at companies that have faced scandals such as recalls, ethical violations, or crimes, the problem often comes down to employees whose surprisingly positive behavior was distorted by a toxic culture and clueless leaders. A lot, in the case of French trader Jérôme Kerviel at the Société Générale banking group.
Women on Business
DECEMBER 12, 2010
The same documentation rules above apply to furniture but items over $500 will require an assessment and filing IRS form 8283. Just be sure to get a receipt from the charity for the cash, or keep your credit card statement, bank record or other receipt as documentation. Stock-it to them!
Strategy Driven
NOVEMBER 6, 2015
Sometimes the difficulty of managing your time makes for a haphazard operation. Document practices, procedures, operations and structure in writing. Distribution standards are documented, practiced and measured. Time management and “just in time” concepts are applied. Assets are adequately valued and managed.
Harvard Business Review
OCTOBER 24, 2014
Dudley, the president of the Federal Reserve Bank of New York, gave a speech Monday in which he used the word “culture” 45 times. I’m hoping they mark the beginning of a change in how regulators think about reining in law-breaking and excessive risk-taking at banks. The bank also went after the bonuses of the individuals involved.
Harvard Business Review
JANUARY 7, 2016
It may be a one-time request, like when one of us was asked to alter some documentation on a patient in a hospital we worked for. The standard advice on conflict management suggests we try to find win-win solutions whenever possible. But these tactics fall flat when faced with disputes of an ethical, moral, or legal nature.
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