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19 Dec 2012, 6:01 am
Such rates are used to help determine the borrowing rates for trillions of dollars of financial products like corporate loans, mortgages and credit cards.According to the NYT story, the wrongdoing occurred largely within the Japanese unit, where traders colluded with other banks and brokerage firms to tinker with Yen denominated Libor and bolster their returns. [read post]
15 Aug 2013, 12:14 pm
Editor's Note: Mark Roe is the David Berg Professor of Law at Harvard Law School, where he teaches bankruptcy and corporate law. [read post]
28 Aug 2019, 12:16 pm
How can it be truthful to count receipts of a couple of hundred dollars as $100,000 in an aggregate sales amount? [read post]
14 Nov 2011, 12:38 am
Many D&O insurance policies orient the definition of the term Securities Claim around allegations involving the securities of the insured corporate entity. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
13 Dec 2011, 9:45 am
Many banks lost millions or billions of dollars on bad home loans. [read post]
2 Aug 2010, 12:17 pm
The collapse was due in large part to risky bets, excessive leverage, and years of financial excess by corporate executives. [read post]
8 Nov 2012, 1:38 pm
Morales and his Baton Rouge-based firm Commonwealth Advisors with allegedly defrauding investors by concealing the millions of dollars in losses sustained from investments linked to residential mortgage-backed securities during the economic crisis. [read post]
9 Oct 2007, 12:43 am
The sub-prime mortgage problem just got worse…a LOT worse. [read post]
21 Jan 2011, 2:01 pm
Lawyer, 2 employees indicted for mortgage fraud scheme – by Danielle Ulman A lawyer and title company owner and two of his employees were indicted Wednesday in a $4 million mortgage fraud scheme. [read post]
21 Jan 2011, 2:01 pm
Lawyer, 2 employees indicted for mortgage fraud scheme - by Danielle Ulman A lawyer and title company owner and two of his employees were indicted Wednesday in a $4 million mortgage fraud scheme. [read post]
21 May 2010, 6:00 am
Cuomo announced the sentencing of the former CEO of a not-for-profit corporation operating in Orange and Sullivan counties following his guilty plea for stealing hundreds of thousands of dollars. [read post]
19 Sep 2011, 8:33 pm
Americans have become more exposed to the enormous corporate scandals involving subprime mortgage lenders, Bernie Madoff, or Enron--where the entire company has fallen apart and destroyed thousands of employees and shareholders' financial futures, gravely impacting the economy. [read post]
14 Nov 2010, 2:26 pm
Banks and corporations are awash with money. [read post]
14 Apr 2009, 2:01 pm
A common cry from corporate America is that government regulation chokes corporate growth and reduces America's ability to compete in the global marketplace. [read post]
14 Apr 2009, 2:01 pm
A common cry from corporate America is that government regulation chokes corporate growth and reduces America's ability to compete in the global marketplace. [read post]
15 Dec 2013, 9:19 pm
“It’s a scam that involved losses in the tens of millions of dollars as the defendants pursued lavish lifestyles. [read post]
5 Oct 2014, 8:52 pm
The source of these attacks come from the pro-charter corporate, big money anti-union movement that has swept the nation and Georgia funded by hedge fund billionaires like the Koch Brothers, Bill Gates, the Waltons, and out of state corporate interests who are trying to get their claws on our state's billion dollar education budget. [read post]
8 Jan 2009, 5:09 am
Plaintiffs' attorneys aren't responsible for the mortgage-fueled economic meltdown. [read post]
4 Jun 2014, 7:31 am
The Attorney General’s Office worked with the Office of the Commissioner of Banks in the civil cases involving these corporations and individuals. [read post]
