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31 Mar 2010, 6:18 am
Direct Intervention Federal pay controls. [read post]
30 Mar 2010, 6:49 am
Illescas [the author of one of the reports] testified at her deposition that no action/no decision was ever made by Defendants in response to the T&J Associates report or her report. [read post]
29 Mar 2010, 2:58 am
Brent Merriell, 37, Atlanta, Georgia, pleaded guilty in federal district court to charges of making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. [read post]
28 Mar 2010, 2:52 pm
If a corporation, partnership or LLC is considering filing bankruptcy, it will absolutely need a lawyer because the law of this Circuit is that such organizations can be represented in court only by a lawyer, not by a nonlawyer individual such as the president of the corporation. [read post]
28 Mar 2010, 11:52 am
Washington Mutual filed a Chapter 11 reorganization plan, two weeks after resolving a $4 billion dispute with JPMorgan Chase and the Federal Deposit Insurance Corporation. [read post]
26 Mar 2010, 2:24 pm
”In the case, the former CFO alleges he raised concerns to the Bank’s audit committee and later to the Federal Deposit Insurance Corporation about internal controls, certain employee accounts and possible insider trading. [read post]
25 Mar 2010, 12:02 pm
Once inside a local TJX outlet’s network, the hackers forged their way upstream to its corporate network in Massachusetts. [read post]
25 Mar 2010, 7:37 am
Federal Deposit Insurance Corporation, Case 1:10-cv-00420). [read post]
24 Mar 2010, 5:00 am
The Federal Deposit Insurance Corporation is hiring three Senior Ombudsman Specialists to work in Schaumburg, Illinois; Jacksonville, Florida; and Dallas, Texas. [read post]
22 Mar 2010, 1:22 am
Insurance Companies Must Fund Former Stanford Executives' Defense Until Court Rules Texas Lawyer A 5th Circuit panel has held that a court -- not insurance companies -- will determine whether two insurance companies must pay defense costs for R. [read post]
19 Mar 2010, 10:28 am
Bair, the chairwoman of the Federal Deposit Insurance Corporation, said could allow for "backdoor bailouts," a panel spokeswoman. [read post]
18 Mar 2010, 7:21 pm
A federal grand jury has indicted Milton Tillman, Jr., age 53, and his son, Milton Tillman, III, a/k/a “Moe,” age 35, both of Baltimore, Maryland, for conspiracy to defraud the Treasury Department, making false statements on tax returns, and unlawfully engaging in the business of insurance. [read post]
18 Mar 2010, 10:23 am
Under the plea agreement, Resnick would serve prison time and owe approximately $ 9.75 million in restitution to Universal's insurer, the Federal Deposit Insurance Corporation. [read post]
17 Mar 2010, 5:00 am
The board of Federal Deposit Insurance Corporation has extended until Sept. 30 transitional safe harbor protections for securitizations and participations of failed banks under FDIC receivership. [read post]
16 Mar 2010, 1:53 pm
Legal Analysis The Court cites to a treatise and to several federal decisions to support its statement that the Court has both the power and the duty to either select or remove class counsel. [read post]
16 Mar 2010, 8:00 am
The entire act is posted on the DU Corporate Governance web site. [read post]
15 Mar 2010, 2:09 pm
”… "In establishing the federal standard the CPSC expressed its desire to reduce by the least burdensome means the substantial number of injuries caused by children playing with disposable lighters. [read post]
15 Mar 2010, 10:14 am
Federal Election Commission. [read post]
12 Mar 2010, 1:59 pm
Washington Mutual said Friday that it had reached a settlement with JPMorgan Chase and the Federal Deposit Insurance Corporation that is expected to bring it about $6 billion and help resolve its bankruptcy. [read post]
11 Mar 2010, 2:44 pm
Today's extension creates a safe harbor for certain types of transactions through September 30, 2010.Further details from the FDIC: The Board of Directors of the Federal Deposit Insurance Corporation (FDIC) today approved by notational vote an extension through September 30, 2010 of the Safe Harbor Protection for Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection… [read post]
