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21 Mar 2014, 9:36 am
State and Federal Communications produces a weekly summary of national news, offering more than 80 articles per week focused on ethics, lobbying, and campaign finance. [read post]
21 Mar 2014, 7:31 am
” The court also stated that, “at a minimum, [the defendant]’s in-house counsel should have educated employees on what measures were expected of them to collect and preserve material evidence. [read post]
18 Mar 2014, 7:00 am
Mel Watt, recently left Congress to lead the Federal Housing Finance Agency. [read post]
17 Mar 2014, 7:36 am
” The Washington Post reports that GM “is the target of multiple federal inquiries,” and notes that lawmakers “in both the House and Senate have announced plans to summon GM officials to Capitol Hill for hearings, and a potential criminal investigation is underway at the Justice Department. [read post]
13 Mar 2014, 1:24 pm
As in 2008, the Federal Highway Administration, the agency in charge of highway spending, is expected to begin delaying reimbursements to states. [read post]
13 Mar 2014, 9:24 am
As in 2008, the Federal Highway Administration, the agency in charge of highway spending, is expected to begin delaying reimbursements to states. [read post]
10 Mar 2014, 7:35 am
Corporate law is grounded on agency principles articulated through our notions of "fiduciary duty." [read post]
5 Mar 2014, 9:05 am
Replacing existing facilities, the proposed new facility will consolidate various aging and inefficient facilities throughout the county, and may house separate adult and juvenile detention, inmate processing, the prosecutor, public defender, probation and community corrections, clerk, coroner, crime lab and other state and federal agencies. [read post]
4 Mar 2014, 11:30 am
On February 27, the Federal Housing Finance Agency (FHFA) announced that it reached a settlement with French bank Société Générale of an RMBS suit in the U.S. [read post]
3 Mar 2014, 8:53 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
27 Feb 2014, 7:51 am
This case was investigated by the Federal Bureau of Investigation, the Department of Housing and Urban Development-Office of Inspector General, the Federal Housing Finance Agency-Office of Inspector General, and the Texas Department of Insurance. [read post]
27 Feb 2014, 7:21 am
This is the fourth post in a series about my new article, Prison Accountability and Performance Measures, which is in the current issue of the Emory Law Journal. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
18 Feb 2014, 8:41 am
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
17 Feb 2014, 4:36 am
Issues like federalism and state action doctrine do bear on 1A issues. [read post]
13 Feb 2014, 1:59 pm
On February 4, Morgan Stanley disclosed in a regulatory filing that it has agreed, in principle, to a settlement for US$1.25 billion with the Federal Housing Finance Agency to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of US$10.58 billion in RMBS between 2005 and 2007. [read post]
13 Feb 2014, 1:36 pm
The Federal Housing Finance Agency (FHFA or Agency) oversees the Enterprises as their regulator and conservator, which includes ensuring that loans they purchase are underwritten and serviced effectively and performing a later review to determine if their selling and servicing standards are being met. [read post]
13 Feb 2014, 8:56 am
Stephens of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; John L. [read post]
11 Feb 2014, 2:50 pm
According to the DOJ, JPMorgan knowingly created and guaranteed non-compliant mortgage loans submitted for insurance coverage by the Department of Housing and Urban Development’s Federal Housing Administration (FHA), and the Department of Veterans Affairs (VA), which cost the government millions of dollars when the loans defaulted. [read post]
7 Feb 2014, 9:21 am
The case was investigated by the Federal Housing Finance Agency Office of Inspector General and the Department of Housing and Urban Development Office of Inspector General. [read post]
