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29 Feb 2016, 4:43 pm by Kevin LaCroix
I would like to thank the firm and the group for their willingness to publish their memorandum on this site. [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
On 21 January 2020, Nobel Prize-winning economist Joseph Stiglitz warned investors in Argentine debt that there will need to be “significant haircuts” in any renegotiation and thus major losses. [read post]
28 Jul 2008, 11:33 am
Every ounce of effective consumer protection will constitute an interference with the market and in most cases effective limits on interest rates will exclude a group of consumers from borrowing and buying what the borrowing will allow and will keep a group of investors from earning a higher return on their money. [read post]
27 Oct 2017, 8:00 am by Legal Beagle
This arrangement/mortgage was concluded in September 2011, and the paperwork is available for public scrutiny at Companies House.At the same time NERR’s parent company Premier Group (Isle of Man) Ltd [PGIOM] was picking up millions of pounds each year in fees for managing and promoting NERR to 3,500 unwitting investors and shareholders. [read post]
3 May 2010, 11:50 pm by Mandelman
Fannie Mae, because of it received financial support from the federal government, borrowed money from foreign investors at very low rates. [read post]
2 Mar 2009, 1:47 am
Davis, operated a massive Ponzi scheme and misappropriated at least $1.6 billion of investor money in bogus personal loans to Stanford. [read post]
26 Jan 2012, 3:23 am by Mandelman
Wright found out when an investor showed up at his door saying that he would understand it he needed more than THREE DAYS to get out. [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
-Listed Chinese Companies Hit With Class Action Securities Litigation: Every year there seems to be one group or sector of companies that draws the unwanted attention of plaintiffs’ securities attorneys. [read post]
19 Jan 2023, 4:10 pm by anne
This entry groups several settlements that involve different defendants in different actions initiated by different whistleblowers. [read post]
23 Feb 2010, 1:34 am by Kevin LaCroix
"   Background Ambac Financial Group is a monoline insurer providing protection against credit risk. [read post]
30 Mar 2020, 10:07 am by Shannon O'Hare
Rent or lease payments; Salary, commission, or other compensation; Interest payments for mortgage obligations; Rent or lease agreement payments; Utility payments; Group health care benefits for periods of paid sick, medical, or family leave and insurance premiums; and Interest on any other debt obligations incurred before the covered period. 6. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
31 Mar 2022, 7:00 pm by Daniel Jin
THE NETHERLANDS On 15 December 2021, a new four-party coalition government was announced in the Netherlands, which promised to break away from the traditional governmental focus on the small state, paving the way for greater government expenditure. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
This month’s trade alert considers key points for investors to consider when acquiring loans in Ireland. [read post]
19 Sep 2011, 1:30 am by Kevin LaCroix
  The case involves claims asserted by investors who purchased certain mortgage-backed securities issued by various Morgan Stanley related entities. [read post]
23 Apr 2009, 4:20 am
Do you think that the auditors might have shown some skepticism when individuals were being approved for mortgages for amounts greatly exceeding three times their income? [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
In addition, it should be noted that funds cannot benefit from floating mortgages in Spain, and particular care needs to be taken in the review of mortgage backed loans. [read post]
30 Nov 2012, 3:32 am by Mandelman
The only age group that did not seen a decline in homeownership in 2010 and 2011 is the age 75+ group. [read post]