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7 Mar 2013, 5:27 am
DOJ also announced that the whistleblower, a former Anixter sales representative, will receive $585,000 of the settlement (a 19.5% relator’s share). [read post]
27 Aug 2010, 8:00 am
A draft rule has been issued by the Federal Housing Finance Agency for comment that would create serious problems for Co-op and Condo buyers. [read post]
23 Jan 2010, 3:39 pm
Swedelson, Esq. are the speakers for this session.A topic being addressed for the third time in this session is assessment recovery; once again, attorneys here are stating that they’re seeing clients take their collections to other firms and other resources (such as collection agencies).Needless to say, everyone is reminiscing about the good old days, when less than 1% of the matters were going to sale; now it’s probably 20%. [read post]
8 Mar 2012, 9:48 pm
This posting was written by Darius Sturmer, Editor of CCH Trade Regulation Reporter.For the 12th year in a row, identity theft complaints topped the FTC’s list of top consumer complaints received by the agency. [read post]
3 Nov 2012, 4:59 pm
There was also around 20 pounds of marijuana already packaged for sale. [read post]
20 Aug 2009, 12:42 pm
The risks to a company of misrepresenting the environmental friendliness of itself or its products - thereby being seen to be greenwashing, can be severe, including less consumer sales, boycotts by NGOs and fines and enforcement actions by regulators. [read post]
18 Jul 2012, 6:27 am
In particular, the sweetheart deal being offered for this project includes a lease arrangement and 20-year payments in lieu of taxes totaling $13.85 million for 155 East Main LLC, and sales tax exemptions of $2.3 million for a related entity, Host Resident Partners LLC, on equipment and furnishings. [read post]
27 Aug 2009, 1:26 pm
Well, once again the rating agencies have struck again, this time with a down grade of the Mass Mutual Life Insurance Company from it's highest rating of AAA to AA+. [read post]
17 Feb 2011, 12:01 pm
" More specifically, federal examiners looked at 2800 foreclosure files, and found "a small number" of plainly illegal, completed foreclosure sales, that violated a bankruptcy stay, the Servicemembers Civil Relief Act, or a temporary modification agreement. [read post]
13 Dec 2022, 2:45 am
Generally, these local sales taxes are levied on the same base used at the state level, and collections and administration are centralized within the state’s revenue agency, with the local share remitted to the municipality by the state collection authority. [read post]
25 Dec 2009, 11:00 am
The SEC, after all, is an independent agency and ostensibly less susceptible to political pressure. [read post]
27 Feb 2016, 12:31 pm
The complaints largely focus on allegations that the firm failed to supervise the issuance, sales, and trading of various low-priced securities or penny stocks. [read post]
4 Jan 2012, 5:05 am
These transactions prices not only apply to sale contracts, but also to transfer of technology, trademark licenses, license under a patent and service agreements. [read post]
4 May 2011, 8:28 am
My last blog was about dealing with “red tape” and following agency rules and regulations. [read post]
20 May 2009, 3:04 pm
" So, no longer will agencies be able simply to immunize corporations from lawsuits, as they've been doing in a massive and unprecented scale under Bush. [read post]
16 May 2008, 5:49 pm
Should SSJID choose to reopen its application with SJ LAFCo, PG&E's position remains firm that the company's facilities are not for sale and that we will vigorously contest a hostile eminent domain takeover. [read post]
20 Nov 2007, 7:30 am
At the ALI-ABA Life Insurance Company Products Conference earlier this month, SEC Enforcement Director Linda Thomsen talked about the agency's efforts to fight fraud against the elderly. [read post]
4 Nov 2022, 1:45 pm
The FHFA also notes that in 2021 on a national basis, 15.2% of appraisals were below the contract sales price, 26.7% of appraisals were equal to the contract sales price, and 58.1% of appraisals were above the contract sales price. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
A short sale is a sale of a property for less than the full amount due or owed, which serves to reduce a lender's losses or assist the property owner. [read post]
29 Sep 2016, 12:38 pm
UBS Financial Services paid more than $15 million to settle Securities and Exchange Commission charges that it improperly sold risky, complex products to investors, the agency announced on Wednesday. [read post]
