Criminal Law, Securities Law, Residential Real Estate

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - May 10, 2013

by BuckleySandler LLP on 5/13/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY -...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - April 26, 2013

by BuckleySandler LLP on 4/29/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE - PRIVACY/DATA SECURITY -...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - April 12, 2013

by BuckleySandler LLP on 4/15/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 29, 2013

by BuckleySandler LLP on 3/29/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - CREDIT CARDS - PAYMENTS -...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 8, 2013

by BuckleySandler LLP on 3/11/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - CRIMINAL ENFORCEMENT -...more

WHISTLEBLOWER: WELLS FARGO FABRICATED AND ALTERED MORTGAGE DOCUMENTS ON A MASS BASIS

by Barry Fagan on 3/7/2013

Thursday, March 7, 2013 WHISTLEBLOWER: WELLS FARGO FABRICATED AND ALTERED MORTGAGE DOCUMENTS ON A MASS BASIS Over the last two and a half years, Wells Fargo, like most of the major mortgage servicers, claimed that it had a...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 1, 2013

by BuckleySandler LLP on 3/4/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - November 16, 2012

by BuckleySandler LLP on 11/18/2012

In This Issue: - FEDERAL ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE - CRIMINAL ENFORCEMENT - Excerpt from FEDERAL...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

by McNabb Associates, P.C. on 10/26/2012

October 26, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include:...more

International Criminal Defense Lawyer Douglas McNabb of McNabb Associates - News On Current International - Transnational Criminal...

by McNabb Associates, P.C. on 10/25/2012

October 25, 2012 - International & Transnational Criminal Defense Lawyers Our paper focuses on articles concerning US Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

by McNabb Associates, P.C. on 10/25/2012

October 25, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include:...more

Importance of Anti-Money Laundering Controls

by Osler, Hoskin & Harcourt LLP on 7/17/2012

If businesses needed any evidence of the importance of having adequate anti-money laundering controls in place, perhaps the possibility of a $1 billion fine that could be imposed by U.S. regulatory authorities on a financial...more

InfoBytes, July 13, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

by BuckleySandler LLP on 7/16/2012

TOPICS IN THIS ISSUE: - MORTGAGES - BANKING - CONSUMER FINANCE – SECURITIES - E-COMMERCE - PRIVACY/DATA - SECURITY - CRIMINAL ENFORCEMENT Excerpt From Federal Issues: FEDERAL ISSUES CFPB Proposes Two...more

Abacus Bank Indicted for Mortgage Fraud; More Prosecutions to Come? [Video]

by Bloomberg Law on 6/8/2012

June 8 (Bloomberg Law) -- Last week Manhattan DA Cy Vance filed charges against Abacus Bank and 19 former employees for committing mortgage fraud. Does this mean more prosecutions of other banks for crimes committed prior to...more

June 5, 2012 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on 6/5/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Credit Crunch Digest -- February 2012

by Sedgwick LLP on 3/7/2012

This digest collects and summarizes recent media reports regarding potential liability, government initiatives, litigation and regulatory actions arising from the subprime mortgage crisis and credit crunch, as well as the...more

DOJ Goes After Smaller Fraudsters, Lets Big Fish Escape

by Jeff Ifrah on 3/5/2012

Successful criminal prosecutions of mortgage fraud seem to have one thing in common: a fraud figure well below $10 million. One of the recent cases that generated a fair amount of press involved the convictions of...more

Justice Department Establishes Residential Mortgage-Backed Securities Working Group

by Cadwalader, Wickersham & Taft LLP on 2/1/2012

At a press conference on January 27, 2012, Attorney General Eric Holder, accompanied by the SEC Director of Enforcement, the Secretary for the Department of Housing and Urban Development, the Assistant Attorney General for...more

InfoBytes, November 18, 2011 - A Weekly In-depth review of news & developments in the financial services industry

by BuckleySandler LLP on 11/25/2011

Topics In This Issue: • Federal Issues • State Issues • Courts • Firm News • Firm Publications • Mortgages • Consumer Finance • Securities • Litigation • Criminal Enforcement Action Excerpt from...more

InfoBytes, September 9, 2011 - A Weekly In-depth review of news & developments in the financial services industry

by BuckleySandler LLP on 9/13/2011

In This Issue: • Federal Issues • Courts • Miscellany • Firm News • Mortgages • Consumer Finance • Securities • Litigation • Criminal Enforcement Action Excerpt from Criminal Enforcement...more

Credit Crunch Digest- July 2011

by Sedgwick LLP on 7/28/2011

The subprime lending crisis and ensuing credit crunch have resulted in significant losses and numerous lawsuits involving parties to the mortgage lending and securitization process. This digest collects and summarizes recent...more

Medical Cannabis Opportunities

by Law Offices of Douglas Slain on 6/6/2011

Medical Cannabis Investment Opportunities Private Placement Advisors (www.lawofficesofdouglasslain.com), with Medical Cannabis Law Group (www.lawandpractice.com), writes customized business plans for a)medical marijuana...more

Cannabis Law and Practice

by Private Placement Advisors on 3/21/2011

CANNABIS LAW AND PRACTICE HANDBOOKS the business of marijuana San Francisco-based Litigation Research Group announces a series of cannabis law & practice handbooks, each published as a confidential...more

InfoBytes, November 19, 2010 - Weekly In-depth review of news & developments in the financial services industry

by BuckleySandler LLP on 11/19/2010

Topics In This Issue • Federal Issues • State Issues • Courts • Firm News • Miscellany • Mortgages • Banking • Securities • Litigation • E-Financial Services • Criminal Enforcement...more

The Foreclosure Crisis: Don’t Believe Everything You Read

by Jeff Ifrah on 10/22/2010

Legal pressure is mounting against the firms involved in the nationwide foreclosure crisis. In the wake of reports that possibly fraudulent court documents were used to fast-track home foreclosures, a federal Financial Fraud...more

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Criminal Law › Securities Law › Residential Real Estate

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - May 10, 2013

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - April 26, 2013

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - April 12, 2013

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 29, 2013

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 8, 2013

WHISTLEBLOWER: WELLS FARGO FABRICATED AND ALTERED MORTGAGE DOCUMENTS ON A MASS BASIS

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 1, 2013

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - November 16, 2012

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

International Criminal Defense Lawyer Douglas McNabb of McNabb Associates - News On Current International - Transnational Criminal...

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

Importance of Anti-Money Laundering Controls

InfoBytes, July 13, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Abacus Bank Indicted for Mortgage Fraud; More Prosecutions to Come? [Video]

June 5, 2012 - The Federal Crimes Watch Daily

Credit Crunch Digest -- February 2012

DOJ Goes After Smaller Fraudsters, Lets Big Fish Escape

Justice Department Establishes Residential Mortgage-Backed Securities Working Group

InfoBytes, November 18, 2011 - A Weekly In-depth review of news & developments in the financial services industry

InfoBytes, September 9, 2011 - A Weekly In-depth review of news & developments in the financial services industry

Credit Crunch Digest- July 2011

Medical Cannabis Opportunities

Cannabis Law and Practice

InfoBytes, November 19, 2010 - Weekly In-depth review of news & developments in the financial services industry

The Foreclosure Crisis: Don’t Believe Everything You Read

Abacus Bank Indicted for Mortgage Fraud; More Prosecutions to Come? [Video]

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