Search for: "Matter of Equity Funding Corp. of America" Results 81 - 91 of 91
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15 Mar 2021, 9:42 am by William Ford, Victoria Gallegos
Eric Smith, commanding general of the Marine Corps Combat Development Command. [read post]
7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
14 Nov 2023, 9:01 pm by renholding
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
30 Nov 2020, 9:24 am by William Ford, Anna Salvatore
David Berger, the commandant of the Marine Corps. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
27 Feb 2014, 7:21 am
The MTC Institute, the research arm of the private prison firm Management & Training Corp. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
.: The Center for Technology Innovation (CTI) at Brookings will host a webinar to discuss why Black America needs a Tech New Deal. [read post]