Search for: "Financial Asset Securities Corp.,"
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20 Mar 2012, 10:00 pm
In addition to the regulatory sanctions which could be leveled, your company may also be under a national or (if you are News Corp) an international microscope. [read post]
20 Mar 2012, 2:48 pm
The former chief financial officer of the failed Taylor, Bean & Whitaker Mortgage Corp. admitted Tuesday to participating in a $2.9 billion scheme that was one of the largest bank frauds in U.S. history. [read post]
19 Mar 2012, 4:00 am
The fiduciary claims alleged that the managers purposely failed to pay Kagan amounts they acknowledged to be owed; conditioned payment on Kagan's signing a release and waiver of certain rights; asserted the right to pay Kagan in part with worthless securities; failed to properly calculate amounts owed; and failed to ensure that sufficient assets would be available to pay Kagan. [read post]
14 Mar 2012, 5:55 am
Pacific West announced in December that it planned to close its doors this month and that it had begun a recruiting effort to move the company’s brokers to Multi-Financial Securities Corp. [read post]
12 Mar 2012, 12:11 pm
Trading Corp., et. al., (11-1390-cv). [read post]
9 Mar 2012, 1:24 pm
A report last year by Symantec Corp. estimated that 73% of small to midsize companies have been victim to a cyber attack. [read post]
27 Feb 2012, 7:42 am
These transactions included: Kinder Morgan’s US$38 billion acquisition of El Paso Corp. [read post]
26 Feb 2012, 5:12 am
Microsoft Corp. [read post]
26 Feb 2012, 4:48 am
Microsoft Corp. [read post]
26 Feb 2012, 4:27 am
Microsoft Corp. [read post]
23 Feb 2012, 8:55 pm
According to the complaint, loan originator New Century Financial Corp. did not abide by its own underwriting standards and overstated what the value was of the collateral backing the loans. [read post]
18 Feb 2012, 5:15 am
Boston Scientific Corp., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]
8 Feb 2012, 1:51 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
6 Feb 2012, 8:49 am
The sweeping measure, which is not yet law, would target Iran’s Revolutionary Guard Corps, require companies that trade on the U.S. stock exchanges to disclose any Iran-related business to the Securities and Exchange Commission, and expand penalties for energy and uranium mining joint ventures with Tehran. [read post]
20 Jan 2012, 6:34 am
European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
14 Jan 2012, 8:52 am
This week, Regions Financial Corp. [read post]
12 Jan 2012, 10:40 am
AZL MortgageCom AZL Asset Investors Corp. [read post]
9 Jan 2012, 8:15 am
Steel Corp. recently reached an out-of-court settlement with the Canadian Government with respect to allegations that the company had failed to abide by various undertakings provided under the ICA to gain approval of its acquisition of Stelco, the Canadian steelmaker. [read post]
9 Jan 2012, 7:43 am
Companies should also consider categories of financial instruments, including loans and leases, held-to-maturity securities, available-for-sale securities, trading securities, and derivatives to arrive at a gross funded exposure. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
