Search for: "Financial Insurance Management Corp"
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15 Sep 2008, 8:42 pm
If you are in the business of settlements, insurance and litigation you run into AIG on an almost daily basis and the magnitude of the disaster of their potentially coming unglued financially would be immense. [read post]
5 Mar 2008, 5:53 pm
Unocal Corp. (2008) ___ Cal.App. 4th ___ (2d Civil No. [read post]
11 Aug 2009, 3:14 pm
For example, Zurich Financial Services Ltd. is offering “climate products,” including “Carbon Capture and Sequestration Liability Insurance,” “Geological Sequestration Financial Assurance” and political risk coverage for carbon credit projects. [read post]
9 Mar 2012, 1:24 pm
Any entity that could be exposed to identity theft could benefit from protection, including insurance companies, asset managers, retailers and law firms. [read post]
19 Apr 2009, 7:50 am
West was working as a financial analyst for the Georgia-based Sava Senior Care Corp. in 2006 when he devised a scheme to embezzle money from Medicaid, private insurance carriers and Sava, which operated 10 Texas nursing homes and dozens of others nationwide. [read post]
1 May 2019, 7:31 am
Through its affiliated private equity funds, Lightyear makes primarily control investments in North America-based, middle-market companies across the financial services spectrum, including financial technology, asset and wealth management, healthcare financial services, insurance and insurance services, payments and processing, and specialty finance. [read post]
5 Jul 2010, 1:55 pm
Among the broker/dealers on the list: AFA Financial Group LLC - AFA sold $2.5 million of Provident private placements; in April, the broker/dealer said it was closing its business due to overwhelming legal and insurance costs. [read post]
13 Nov 2012, 7:49 pm
Bank of America Corp., et al., 12- cv-00361 (U.S. [read post]
25 Apr 2012, 10:25 am
Most of those penalties came from executives at collapsed mortgage lenders such Countrywide, American Home Mortgage Investment Corp. and New Century Financial Corp.; yet, their investors sustained losses of about $31 billion based on the three companies' peak stock-market value before the financial crisis began. [read post]
6 Feb 2009, 3:04 pm
The construction manager oversees project management and building technology issues, in which a construction manager typically has particular background and expertise. [read post]
22 Oct 2012, 11:37 am
Barry Gilway, President/CEO and Executive Director of CItizens Property Insurance Corp. has sent a letter to the Editor of the Miami Herald expressing his disappointment at the Herald's recent article regarding the closure of the company's Office of Corporate Integrity. [read post]
27 May 2013, 7:22 pm
Bank of America Corporation successor to Countrywide Financial Corp., 12-cv-1422, U.S. [read post]
29 Jun 2011, 11:37 am
Federal Deposit Insurance Corp. so it would force the $1.9 billion sale of Washington Mutual. [read post]
21 Mar 2022, 11:24 am
In January of this year, when the Delaware Chancery Court sustained the Delaware state court direct action filed against the directors and officers of the SPAC that had acquired MultiPlan Corp., I speculated that the Court’s ruling would encourage other disgruntled SPAC investors to bring similar Delaware direct actions against SPAC management. [read post]
29 Aug 2012, 12:10 pm
In an unrelated financial scam, this one involving a criminal case, a New York jury has convicted hedge fund manager Doug Whitman on securities fraud and conspiracy over his involvement in two insider trading schemes. [read post]
24 Oct 2012, 11:08 am
The US claims that between 2007 and 2009, mortgage company Countrywide Financial Corp. got rid of checks and quality control on loans, including opting not to use underwriters, giving unqualified personnel incentives to cut corners, and hiding defects, and then proceeded to falsely keep claiming that these loans were qualified to be insured by Freddie Mac and Fannie Mae. [read post]
26 Mar 2009, 4:53 am
That could have a significant financial impact down the road. [read post]
2 Jan 2017, 12:04 am
The company managed another company, Independent Management Resources, which sold workers’ compensation insurance to California Indian tribes. [read post]
22 Feb 2016, 4:36 pm
Corp, brought to light the potential personal liability faced by directors and officers. [read post]
28 Jan 2016, 7:34 am
History, however, teaches that blindly reaping the benefits of staff agency arrangements without managing the risks of such arrangements can have dire financial consequences. [read post]
