Search for: "Taylor Bean Whitaker" Results 81 - 84 of 84
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AG Holder: Criticism of Paul Clement 'Very Misplaced'
26 Apr 2011, 1:18 pm by Mike Scarcella
” Holder singled out the prosecution of Lee Farkas, the former chairman of Taylor, Bean & Whitaker who was convicted last week on fraud charges in his role in a nearly $3 billion scheme that led to the failure of Colonial Bank in 2009. [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
Uh-oh, FHA’s ailing
24 Feb 2010, 9:50 am by admin
By: David A. [read post]
AHI: United States - http://affordablehousinginstitute.org/blogs/us
Guest Post: Fidelity Bonds and Cybercrime Policies: 2015 Year in Review
14 Mar 2016, 2:56 am by Kevin LaCroix
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
The D & O Diary - http://www.dandodiary.com/
Department of Justice announces $2.8 billion in fraud recoveries for fiscal year 2018; down 25% from 2017
1 Jan 2019, 5:10 pm by Ben Vernia
On December 21, the Department of Justice announced that during 2018, it had recovered more than $2.8 billion under the False Claims Act. [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress