Bank Hapoalim fined $904 million over US clients’ tax evasion. Justice Department says Israel’s biggest bank admits assisting U.S. clients to evade...
We knew predatory lenders bought considerable White House influence by shoveling millions of dollars into Donald Trump’s campaign chest and personal business,...
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
As a result of the COVID-19 pandemic, millions of Americans are now facing financial uncertainty; senior citizens have been among the hardest...
Congresswoman’s legislation comes as “acting” officials lead Department of Homeland Security and other agencies overseeing COVID-19 pandemic response.
Plus, a look at 3 circuit courts. The ninth, eleventh and fifth circuit courts decide thousands of cases a year with broad...
The consumer watchdog agency, the CFPB, has power to prohibit consumer-finance practices that are “abusive”. This is new in consumer protection laws.
Lawyer Jack Stick can be seen on a police video arguing with an officer about taking a field sobriety test. He was...
Federal prosecutors won what may amount to a pyrrhic victory Tuesday in a long-running legal battle over their handling of a sex-trafficking...
President Donald Trump threatens to adjourn both chambers of Congress so he can make appointments to fill vacant positions and judicial slots.
Nothing good will come of the of $3 billion dollar admonished nonbank OCWEN's current financial dilemma. They currently face eviction from the...
Litigant Can't Seal Case to Improve Her Chances of Employment says federal magistrate judge. The right of access to court records precludes...
King & Spalding has withdrawn a request for nearly $665,000 in attorney fees after a federal judge ruled the law firm can’t...
Stay-at-home Covid-19 compliance is questioned by a Houston Magistrate Judge. He is asking if 2 elderly pro se filers posted the motions...
OCWEN believes the disruption created by the measures being taken to drive social distancing may give rise to industry-wide elevated delinquency levels.
Unlike small-fry independent lenders, Cottonwood isn’t beholden to anyone. The firm bills itself as “one of the largest privately held” retail lenders...
Mr. Leo’s personal financial interest in advocacy efforts related to the judicial selection and nominations process raises serious concerns regarding potential conflicts...
Current federal jurisprudence grants judges wide latitude in the exercise of contempt powers, which in turn can lead to dire consequences for...