Topic: Foreclosure

JD Supra Corporate Brief: I-9 Investigations, FCPA Charges, UK Whistleblowers, Public Statements

Why did the chicken cross the road? To pick up a double-shot latte and a scone to go with her JD Supra Corporate Brief, of course: I-9 investigations are at an all-time high… (Scott Bettridge at Akerman) Do the FCPA charges against a former Bechtel executive signal a new era of anti-corruption enforcement? (David Courchaine… Read more »

Most Popular Corporate Law Posts – Mar 2012

What’s on your mind? Human trafficking, the mortgage foreclosure settlement, investor visas to the US, and HIPAA compliance and violations, among other things. For your reference, here’s a look at the most-read Corporate Law Report posts over the past month: 1.California Transparency in Supply Chains Act Takes Effect January 1, 2012  “The California Transparency in… Read more »

$25B Mortgage Foreclosure Settlement: Lawyers Weigh In

We’re beginning to see insightful legal commentary on the $25 billion foreclosure fraud settlement formally filed on March 12, 2012 between the federal government, 49 state attorneys and the five largest mortgage servicers: Bank of America, JP Morgan Chase, Wells Fargo, Citigroup, and Ally Financial. [Update, March 19, 2012: see below for a video interview… Read more »