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16 Jun 2010, 11:17 am
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced that a grand jury has indicted [press release] the former CEO of mortgage company Taylor, Bean & Whitaker (TWB) [corporate website] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials]. [read post]
28 Apr 2020, 4:44 pm
Matthew Whitaker Is Back: And he's got a great title of his new book. [read post]
3 Feb 2017, 1:49 pm
Whitaker, whose clientele at ... [read post]
3 Sep 2009, 2:38 am
David Strachan, director of financial stability at the FSA, lead the session backed up by Andrew Whitaker, general counsel to the FSA board. [read post]
2 Apr 2011, 2:08 pm
[JURIST] The US Department of Justice (DOJ) [official website] announced on Friday that the former CEO of mortgage company Taylor, Bean & Whitaker (TBW) [corporate website] pleaded guilty [press release] on charges of fraud related to the Troubled Asset Relief Program (TARP) [materials; JURIST news archive]. [read post]
15 Jun 2023, 10:00 pm
Please join us on June 20, 2023 at 11:30 am – 12:30 pm ET as Morgan Lewis partners Pulina Whitaker, Chris Warren-Smith, Alexander Bailly, and Ezra D. [read post]
31 May 2017, 7:41 am
One of the first activities of the chapter will be a one day FSMA Produce Safety Rule training workshop on August 10 at the Pauline Whitaker livestock arena here in Fayetteville. [read post]
21 Jul 2016, 6:27 am
Ashton Whitaker, A transgender high school student in Wisconsin, has filed suit against Kenosha School District. [read post]
15 Jun 2023, 10:00 pm
Please join us on June 20, 2023 at 11:30 am – 12:30 pm ET as Morgan Lewis partners Pulina Whitaker, Chris Warren-Smith, Alexander Bailly, and Ezra D. [read post]
15 Jun 2023, 10:00 pm
Please join us on June 20, 2023 at 11:30 am – 12:30 pm ET as Morgan Lewis partners Pulina Whitaker, Chris Warren-Smith, Alexander Bailly, and Ezra D. [read post]
20 Jun 2011, 7:07 am
Catherine Kissick, 50, Orlando, Florida, a former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was sentenced to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
14 Nov 2018, 7:07 am
On Nov. 14, the Justice Department’s Office of Legal Counsel released a memo defending the legality of President Donald Trump’s Nov. 7 designation of Matthew Whitaker as acting attorney general. [read post]
3 May 2008, 2:59 am
Massachusetts Lawyer Blog Published by Wilson & Whitaker, [read post]
29 Nov 2015, 6:26 pm
" Bill Whitaker had this segment (transcript) on this evening's broadcast of the CBS News program "60 Minutes. [read post]
21 Nov 2018, 2:15 pm
MATT WHITAKER’S JOB APPLICATION IS LUDICROUS: The Pretending A.G. once applied to be on Iowa’s Supreme Court and… well just read it. [read post]
12 Jan 2018, 5:40 am
The lawsuit was originally filed [complaint, PDF] on behalf of the student, Ash Whitaker, by the Transgender Law Center [advocacy website] in July 2016. [read post]
30 Jul 2012, 10:05 am
Whitaker, Jr., for tax preparation and especially representation before the IRS. [read post]
15 Jun 2023, 10:00 pm
Please join us on June 20, 2023 at 11:30 am – 12:30 pm ET as Morgan Lewis partners Pulina Whitaker, Chris Warren-Smith, Alexander Bailly, and Ezra D. [read post]
7 Nov 2018, 12:48 pm
Media reports say Matthew Whitaker, Session’s chief of staff, will take over as acting attorney general. [read post]
31 May 2017, 7:41 am
One of the first activities of the chapter will be a one day FSMA Produce Safety Rule training workshop on August 10 at the Pauline Whitaker livestock arena here in Fayetteville. [read post]
