Search for: "Countrywide Securities Corporation"
Results 81 - 100
of 236
Sort by Relevance
|
Sort by Date
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
21 Feb 2012, 10:46 am
Her experience includes extensive work helping employers carry out, audit, manage and defend worker classification,union-management relations, wage and hour, discrimination and other labor and employment laws, procurement, conflict of interest, discrimination management, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
5 Feb 2012, 10:26 am
MBIA Insurance Corporation (MBIA) filed a motion in limine for the court to allow MBIA to use statistical sampling to be able to present evidence for fraud and breach of contract and also to prove damages against Countrywide Home Loans, Inc., Countrywide Securities Corp. and Countrywide Financial Corp. [read post]
18 Jan 2012, 4:25 am
Other examples include federal employment discrimination, securities, tax, customs, immigration, labor, family or military leave, employee benefits, privacy, antitrust, and a wide range of other laws. [read post]
10 Jan 2012, 6:55 am
Filed under: Corporate Compliance, Employers, Fair Labor Standards Act, Human Resources, Internal Controls, Internal Investigations, Wage & Hour Tagged: Employment, Longshore, Occupational Injury, workers compensation [read post]
9 Jan 2012, 12:58 am
Rulings along these lines have been granted in the Washington Mutual mortgage- backed securities case (about which refer here), in the Countrywide Mortgage-Backed securities case (here), and in the J.P. [read post]
4 Jan 2012, 12:33 am
But in recent years, there has been a shift in the mix of corporate and securities litigation filings. [read post]
31 Dec 2011, 3:13 pm
–think Countrywide.) [read post]
27 Dec 2011, 11:20 am
Stamer available including: New Labor Department Retaliation Guidance Reminder Of Retailiation Risks HR Key Player In Managing Countrywide & Other US Discrimination Exposures Senator Tells IRS To Fix Proposed Health Care Exchange Premium Tax Credit Regul [read post]
26 Dec 2011, 5:25 pm
Her experience includes extensive work helping employers carry out, audit, manage and defend worker classification,union-management relations, wage and hour, discrimination and other labor and employment laws, procurement, conflict of interest, discrimination management, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
25 Dec 2011, 7:17 pm
Her experience includes extensive work helping employers implement, audit, manage and defend union-management relations, wage and hour, discrimination and other labor and employment laws, procurement, conflict of interest, discrimination management, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
25 Dec 2011, 5:17 pm
Filed under: Corporate Compliance, Employers, Fair Labor Standards Act, Human Resources, Internal Controls, Internal Investigations, Wage & Hour Tagged: department of labor, Employment, Health Care, Overtime, Wage & Hour [read post]
23 Dec 2011, 12:12 pm
Her experience includes extensive work helping employers implement, audit, manage and defend union-management relations, wage and hour, discrimination and other labor and employment laws, procurement, conflict of interest, discrimination management, privacy and data security, internal investigation and discipline and other workforce and internal controls policies, procedures and actions. [read post]
23 Dec 2011, 8:56 am
Countrywide Settlement This week’s Justice Department settlement with Countrywide Financial Corporation and its subsidiaries (Countrywide) provides for payment of $335 million in compensation to the more than 200,000 qualified African-American and Hispanic borrowers that Federal officials allege were victims of the widespread pattern or practice of illegal discrimination against qualified African-American and Hispanic borrowers by Countrywide… [read post]
23 Dec 2011, 12:00 am
Last Friday, the Securities Exchange Comission sued 6 former Fannie Mae and Freddie Mac executives for securities fraud.Citing a successful recovery under the protection afforded by the Endangered Species Act, the U.S. [read post]
8 Dec 2011, 6:06 am
According to the former senior vice president in charge of fraud investigations at Countrywide, the Department of Justice has yet to interview her. [read post]
6 Dec 2011, 3:27 am
The equity securities holders’ and bondholders’ actions arise from financial disintegration Wachovia experienced between its 2006 purchase of Golden West Financial Corporation and its 2008 merger with Wells Fargo & Company. [read post]
3 Dec 2011, 10:18 am
-think Countrywide.) [read post]
3 Dec 2011, 10:18 am
-think Countrywide.) [read post]
23 Nov 2011, 9:59 am
In August 2004, in order to secure a promissory note, Laks executed a mortgage on her home in favor of the Mortgage Electronic Registration System, Inc. [read post]
