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399 results found

Article

MPR Partners | Maravela, Popescu & Roman | Romania, Global | 15 Aug 2018

Restructuring & Insolvency in Romania

A structured guide to restructuring and insolvency laws in Romania

Article

Vorys Sater Seymour and Pease LLP | USA | 7 Aug 2017

Big Defeat for UAW as Nissan Workers Vote “No”

By nearly a 2-to-1 margin, Nissan’s production and maintenance employees at its Canton, Mississippi facility rejected UAW representation. The count

Article

Charles Russell Speechlys LLP | United Kingdom | 17 Jul 2017

Partnership and the proceeds of crime

I am a partner in a firm of surveyors. One of the partners accepted bribes from a director of one of our corporate clients and fraudulently

Article

RPC | United Kingdom | 12 Sep 2011

SFO turns to tax returns to uncover bribery

It was reported last week that the SFO will call for companies’ tax returns in a bid to uncover (particularly overseas) bribery payments.

Article

Dykema Gossett PLLC | USA | 9 Sep 2011

Appraisal requirements: gse and agency changes aimed at improving appraisal quality and creating uniformity

Appraisal rules are about to change and will affect your appraisal procedures.

Article

Morrison & Foerster LLP | USA | 2 Jun 2011

Supreme Court seeks solicitor general’s views on RESPA

On May 16, 2011, the U.S. Supreme Court asked the Office of the Solicitor General to weigh in on the scope of the Real Estate Settlement Procedures Act and gauge class claims that Quicken Loans Inc. illegally charges mortgage borrowers closing fees.

Article

Frost Brown Todd LLC | USA | 14 Mar 2011

Indiana court of appeals addresses good faith reliance on payoff statement

In a recent decision, the Court of Appeals ruled that a subsequent lender's good faith reliance on a payoff statement was sufficient to release the prior mortgage under Indiana Code 32-29-6-13, which provides in pertinent part that "a creditor or mortgage servicer may not withhold the release of a mortgage if the written mortgage payoff statement misstates the amount of the payoff and the written payoff is relied upon in good faith by an independent closing agent without knowledge of the misstatement .

Article

Williams Mullen | USA | 1 Sep 2010

The long and short of the HAFA (Home Affordable Foreclosure Alternatives) program

The Home Affordable Foreclosure Alternatives ("HAFA") program, effective from April 5, 2010 through December 31, 2012, offers hope for defaulted homeowners facing foreclosure under their current mortgage.

Article

Frost Brown Todd LLC | USA | 20 Jul 2010

Lender cannot add or change loan terms through internal company policy

In Federal Deposit Ins Corp v Traversari, 2010-Ohio-2406 the Eleventh Circuit Court of Appeals sided with the mortgagor in overruling the trial court's granting of summary judgment.

Article

Dentons | United Kingdom | 16 Jul 2010

FSA publishes Financial Crime newsletter

The new edition of FSA's Financial Crime newsletter looks at its priorities for the year ahead, which include: continuing to look at correspondent banking relationships, AML due diligence for high-risk customers, and compliance with the wire transfer regulation.

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