Search for: "EQUITY INTERNATIONAL, INC."
Results 1501 - 1520
of 1,520
Sorted by Relevance
|
Sort by Date
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
2 Nov 2021, 8:49 am
Foreign trusts and agency agreements will be recognised under Argentine law if the agreement has international elements. [read post]
19 Apr 2008, 8:50 am
Would outside equity ownership be a boon or a curse? [read post]
26 Feb 2019, 4:00 am
U of T did not participate having recently completed its own internal study. [read post]
29 Dec 2011, 4:53 pm
During the course of that investigation, the Department of Justice reviewed Countrywide's lending policies, procedures, and practices including internal company documents and non-public loan level data on more than 2.5 million Countrywide loans originated between 2004 and 2008. [read post]
3 Mar 2009, 6:07 pm
View the article here See the article above for the footnotes. 06/14/2004 By Dr. [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
25 Oct 2019, 3:00 am
The lawmakers’ adversaries over the years sound as if they come straight out of Hollywood scripts: the Nazi party in the 1930s, the Philippine sugar industry in the 1960s, a Greek industrialist in the 1970s, an international businessperson turned Chinese government agent in the 1990s. [read post]
2 Apr 2012, 6:15 am
What follows below are slides from an actual presentation of a Residential Mortgage-backed Securities – RMBS/REMIC deal… but NOT the slides from a “road show” presentation to potential investors… what you’re about to see are slides from an INTERNAL meeting that was actually held back in February of 2006 when WMC Mortgage’s management presented the company’s second RMBS securitization deal to the management from parent company, GE. [read post]
28 Jan 2023, 7:32 am
Pix Credit hereESG, has been driven by the private sector and intensely debated in the context of privately ordered responsible business conduct standards, and formed part of a rich debates among market actors and public international organizations about the role and nature of so-called non-financial siclosure in genmeral, and sustainability and climate related factors in decision making. [read post]
28 Mar 2010, 9:40 pm
Over the next couple of weeks, InterOil shares rose dramatically and the company was able to force the conversion of its debt to equity. [read post]
22 Jan 2011, 6:05 pm
There is a nifty exception to the Means Test. [read post]
16 Jun 2022, 9:05 pm
Noting that legislation, regulation, international accords, business trends, and physical impacts of climate change could all affect a registrant’s operations or results, the release “remind[ed] companies of their obligations under existing federal securities laws” “to consider climate change and its consequences as they prepare documents to be filed with us and provided to investors. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
27 Jun 2023, 9:01 pm
Thank you, Christina [Maguire], for that introduction and congratulations on becoming President and CEO of the Society [for Corporate Governance] (the “Society”) this past January. [read post]
28 Jan 2007, 1:00 pm
RFID and California libraries: Identity Information Protection of 2007 Senator Simitian reintroduced an RFID bill last month that would require government issued identification documents to meet certain security requirements. [read post]
26 Sep 2017, 6:41 am
Key Findings The Ohio Commercial Activity Tax, a 0.26 percent tax on business gross receipts above $1 million, is a throwback to an earlier era of taxation, bringing back a tax type that had been in steady retreat for nearly a century. [read post]
1 Oct 2013, 5:44 am
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]
26 Jul 2022, 10:44 am
HyperDraft’s Tony Thai knew he could produce a better method of practicing law and producing legal documents. [read post]
