Search for: "WALTER INVESTMENT MANAGEMENT CORPORATION"
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3 Jan 2016, 9:50 pm
Director, Cyber Security Risk Company: Good Harbor Security Risk Management, LLC, is a boutique consulting firm that advises senior corporate executives, Boards, government leaders, and investment professionals on cyber security risk management. [read post]
8 Dec 2015, 2:22 pm
First Tennessee also admitted failing to report such deficiencies to the authorities as required under the program despite widespread knowledge by its senior managers by early 2008. [read post]
6 Oct 2015, 3:05 am
Newman, the Second Circuit considered appeals from the insider trading convictions of Todd Newman, a former portfolio manager at Diamondback Capital Management, LLC, and Anthony Chiasson, a former portfolio manager at Level Global Investors, LP. [read post]
1 Oct 2015, 5:56 am
Walter Investment Management Corp. [read post]
8 Sep 2015, 7:07 pm
According to DOJ’s press release: The Justice Department announced today that Walter Investment Management Corp. [read post]
7 Sep 2015, 8:00 pm
Walter Investment Management Corporation has agreed to settle a False Claims Act (FCA) allegation for $29.63 million. [read post]
19 May 2015, 10:55 am
Furthermore, the Islamic State “invests in people, not infrastructure,” while managing to minimize costs “by looting military equipment, appropriating land and infrastructure, and paying relatively low salaries. [read post]
8 May 2015, 8:15 am
PHILLIPS, INDIVIDUALLY AND D/B/A PHILLIPS OIL INTERESTS, LLC, EURENERGY RESOURCES CORPORATION, SYNTEK WEST, INC., CABELTEL INTERNATIONAL CORPORATION, NATRON INVESTMENTS, A&B CAPITAL CORPORATION, SOUTHMARK CORPORATION, BASIC CAPITAL MANAGEMENT, INC v. [read post]
20 Feb 2015, 3:11 pm
Demski and Walter F. [read post]
11 Feb 2015, 7:04 am
The Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) have brought action (FINRA Here, SEC Here) against Timothy Dembski (Dembski) and Walter Grenda (Grenda) concerning allegations that they made false and misleading statements to their clients at Reliance Financial Group (Reliance) an investment advisory firm, in recommending and selling investments in a risky hedge fund called Prestige Wealth Management Fund, LP… [read post]
9 Sep 2014, 6:20 pm
It more directly interposed the state, in the form of the executive, into the management of law. [read post]
27 Aug 2014, 5:21 pm
Leflar; Law Clerk, McMath Woods, P.A.; Public Interest Extern, Attorney General for the Cherokee Nation; Corporate Extern, Walmart Stores, Inc.; Law Clerk, Mostyn Prettyman; Pro Bono Law Clerk, Legal Aid of Arkansas; Research Intern, Nature Conservancy; Consultant, Arkansas Wildlife FederationDistance LL.M. [read post]
5 Aug 2014, 6:28 am
Engaging senior management in the risk analysis and reporting is also very important to balance the appropriate level of risk taking with the costs and investments necessary for the business. [read post]
22 May 2014, 7:15 am
According to her May 11, 2014 interview with Barbara Walters, Ms. [read post]
20 Jul 2013, 9:48 am
Investors who wished to invest in private placement offerings would have to use the services of registered investment advisers to manage their investment accounts. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
7 Jun 2013, 5:43 am
The Separation of Investments and Management by John Morley in the CLS Blue Sky BLog Every type of enterprise that we commonly think of as an investment fund—including hedge funds, private equity funds, venture capital funds, mutual funds and closed-end funds—adopts a pattern of organization that I call the “separation of investments and management. [read post]
7 Jun 2013, 5:43 am
The Separation of Investments and Management by John Morley in the CLS Blue Sky BLog Every type of enterprise that we commonly think of as an investment fund—including hedge funds, private equity funds, venture capital funds, mutual funds and closed-end funds—adopts a pattern of organization that I call the “separation of investments and management. [read post]
17 Apr 2013, 2:21 pm
While on active service, Hayward served as a nurse case manager at Walter Reed Hospital as part of the Warrior Transition Brigade. [read post]
18 Mar 2013, 5:00 am
Darrell Issa (R – CA), Jim Jordan (R – OH), Jeb Hensarling (R – TX), and McHenry sent a letter to SEC Chairman Elisse Walter, expressing that they are “surprised and troubled” to see the SEC expending resources on a project to force political spending disclosures by corporations while so much of the JOBS Act remains unimplemented (namely Titles II, III, and IV). [read post]
