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15 Mar 2012, 9:53 am
Market Crisis Case On March 13, 2012, the SEC announced that it had brought charges against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" and did not disclose severe liquidity problems in the company's Annual Report, as discussed here. [read post]
14 Mar 2012, 1:28 pm
Title pretty much says it all. [read post]
2 Mar 2012, 5:38 am
Right to Foreclose Fannie Mae, owned by taxpayers, and Green Tree Servicing LLC, the company that foreclosed on the property, argued the loan documents signed by Eaton gave Reston, Virginia-based Mortgage Electronic Registration Systems Inc. the right to foreclose. [read post]
29 Feb 2012, 2:42 pm
The title of the article is “Yes Please: Instead of an automatic “no,” IT leaders must focus on making things happen. [read post]
27 Feb 2012, 9:36 am
" Then Proview was hit by the financial crisis and May 12, 2010, the Hong Kong Stock Exchange issued a notice that trading of Proview Holdings’ shares had been suspended. [read post]
21 Feb 2012, 7:14 pm
Seven music company members (Music Companies) of the American Society of Composers, Authors, and Publishers (ASCAP) sued East Coast Foods, Inc. and its sole officer and director, Herbert Hudson, for copyright infringement arising out of musical performances of eight works at the Long Beach, California, Roscoe’s House of Chicken and Waffles restaurant. [read post]
20 Feb 2012, 7:14 am
On February 15, UBS asked the Cook County Circuit Court for an injunction against the two advisers pending an expedited arbitration hearing by the Financial Industry Regulatory Authority Inc. [read post]
19 Feb 2012, 6:35 am
” At the conclusion of the hearing, Dunlavey ordered Unicredit to cease and desist from all post-judgment debt collection activities and to disclose financial and business records. [read post]
18 Feb 2012, 5:25 am
One of the cases actually discussing the Protocol is Ameriprise Financial Svcs., Inc. v. [read post]
18 Feb 2012, 5:15 am
” On page 2, the Committee called the whistleblower protection a “crucial” component of SOX for “restoring trust in the financial markets by ensuring that corporate fraud and greed may be better detected, prevented and prosecuted. [read post]
17 Feb 2012, 8:29 am
Eagle alleges violations of the Computer Fraud and Abuse Act (“CFAA”), Title 18, U.S.C. [read post]
15 Feb 2012, 7:42 am
Rost and Maria Bartiromo:PHARMACEUTICAL EXECUTIVEClick on images to read.BRANDWEEK Click on images to read.FORTUNE Click on images to read.Click on images to read: THE DAY: "PFIZER WHISTLEBLOWER IN RUNNING FOR TOP FDA POST" Former Pfizer VP Rost finds support for jobBy Lee HowardPublished on 12/6/2008The Day, CTIf Pfizer Inc. were to describe its worst nightmare, it might very well be seeing former company whistleblower Peter Rost become commissioner of the U.S. [read post]
12 Feb 2012, 10:44 am
The evidence established that the plaintiff made direct contributions to the business by serving as the company bookkeeper for approximately seven years. [read post]
7 Feb 2012, 4:05 pm
The control and prevention of fraudulent work comp claims is necessary to not lose some or all of the financial benefits the company obtains from a RIF. [read post]
6 Feb 2012, 12:09 pm
The Court then looked to dicta in Green Tree Financial Corp-Alabama v. [read post]
Review of the Effects of the Leahy-Smith America Invents Act on Third Party Participation Applicants
1 Feb 2012, 9:15 am
Specifically, in view of the high costs of litigation, there was pressure from electronics companies to reduce the uncertainties of litigation by clarifying the law in regards to willful infringement and inequitable conduct, eliminating “secret” prior art, and retaining the prior user defense.[1] Additional issues included ensuring patent quality and reducing pendency by increasing third party participation in the issuance of patents, and increasing funding for the United… [read post]
31 Jan 2012, 7:49 am
There was just one use in 2008, when you’d think rumors would have been most rampant in the run-up to the financial crisis. [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]
19 Jan 2012, 3:49 pm
Although the Green Bay Packers have been called the worst stock in America from a shareholder perspective, it looks like the Carlyle Group is going to take a run at the title. [read post]
16 Jan 2012, 4:15 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
