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11 Sep 2009, 10:36 am
While the SEC investigation continues, we'll know more about Sergey soon.For the good of America, I hope the Aleynikov prosecution proceeds to trial. [read post]
6 Dec 2011, 6:37 am
Many of the FBI’s criminal probes stemming from the crisis have gone nowhere, including investigations of AIG, mortgage lender Countrywide Financial (now part of Bank of America), Washington Mutual and Goldman. [read post]
15 Jun 2020, 6:23 am
Higgins, then-Director, Division of Corporation Finance Major organizations active in the field including: AFL-CIO American Bar Association Business Law Section Council of Institutional Investors Sustainability Accounting Standards Board (SABS) Teachers Insurance and Annuity Association of America (TIAA) Established in 2006 by Professor Lucian Bebchuk and the Harvard Law School Program on Corporate Governance, the Forum has become the leading online resource and the central outlet for the… [read post]
4 May 2010, 3:59 am
In LAMONT DOZIER, Plaintiff, - against - WILLKIE FARR & GALLAGHER LLP, DEUTSCHE BANK TRUST COMPANY AMERICAS ; 09 Civ. 9865 (LMM); UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2010 U.S. [read post]
9 Nov 2010, 12:46 pm
” In the case of Bank of America v. [read post]
20 Aug 2010, 4:50 am
Earlier this week, Judge Ellen Segal Huvelle of the SD-NY refused to approve the settlement in this order (here's a motion for a shareholder to submit an amicus curiae brief); just like Judge Rakoff did in the SEC-Bank of America settlement earlier this year. [read post]
23 Sep 2008, 10:52 pm
., which has since been bought by Bank of America Corp.FBI Director Robert Mueller, testifying in Congress last week, pledged to ``pursue these cases as far up the corporate chain as necessary to ensure those responsible receive the justice they deserve.''Fannie and Freddie, as well as AIG, already restated their books earlier this decade and corrected billions of dollars in accounting errors.Fannie Mae paid a record $400 million fine to the SEC and its regulator in 2006… [read post]
11 Jan 2011, 8:39 pm
. ''They said to contact your mortgage company and see if they are going to become involved," Salem said.Participating lenders, loan servicers and agencies include Wells Fargo, Chase, Bank of America, GMAC, CalHFA, and the Department of Veterans Affairs, as well as the government-sponsored Fannie Mae and Freddie Mac.Richardson said. [read post]
24 Dec 2019, 7:19 am
According to FINRA Disciplinary actions for December 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bartley, Jevon Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Cross, Anita Gasser, Robert Barclays Capital Inc … [read post]
7 Dec 2008, 1:31 pm
Bank of America, a creditor of Republic Windows and Doors, canceled the company's line of credit, which apparently prevents it from paying workers. [read post]
24 Mar 2021, 8:42 pm
Judge Dax Lopez recommended Our America: A Hispanic History of the United States by Felipe Fernandez-Arnesto. [read post]
17 Apr 2008, 11:22 am
" Massachusetts subpoenaed UBS, Merrill Lynch, and Bank of America last month for documents and testimony on how they sold auction-rate securities to retail investors. [read post]
1 Jan 2012, 3:00 pm
Of course, websites are protected by the Communications Decency Act, but making the swap certainly brings much less headache.The group "Anonymous" began attacks as early as 2006, but their acts expanded greatly last year with relation to unrest in the Middle East, Bank of America, Sony, child pornographers, and more.With the Pentagon acknowledging in July that over 24,000 files had been stolen, the DOD developed a framework for virtual retaliation for cyberwarfare… [read post]
19 Jul 2007, 8:46 pm
I can think of many others--law firms securitizing receivables, investment banks putting together bond issues, mortgage brokers, real estate agents, and originating lenders every time a consumer buys a home, etc. [read post]
12 Jun 2017, 7:30 am
Not going to see Citibank, Chase, or Bank of America there. [read post]
1 May 2012, 9:15 pm
Bennett went to the storefront and asked for a loan, showing what purported to be $9 million of collateral in a bank account with UBS. [read post]
12 Jan 2015, 10:28 am
Obama also will announce that JP MorganChase and Bank of America will provide credit scores to their consumers for free. [read post]
16 Oct 2017, 11:51 am
Donate to the NWC’s ‘Friend of the Court Fund’ now to tell corporate America to stop persecuting whistleblowers! [read post]
10 Jan 2013, 1:00 am
“Reverse mortgages are becoming popular in America,” according to the Department of Housing and Urban Development. [read post]
10 Jun 2010, 2:27 pm
In recent years, the policy has been criticized by the American Red Cross, the American Association of Blood Banks and America's Blood Centers as "scientifically and medically unwarranted. [read post]
