All posts tagged "chief financial officer"
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842AccelerationIndymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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1.5KFederal LawCrosby ISD Relied Upon a Non-Qualified Bookkeeper to Manage it’s Financial Affairs – Here’s What Happened
Crosby ISD and Carla Merka knowingly included false and misleading financial statements in the offering documents used to raise $20 million.
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4.5K1Deutsche BankToo Big To Jail. The 2008 Bankers Are Still All Around You, Laughing at You as They Continue Earning Big Money
Too Big To Jail. Bankers responsible for the 2008 Financial Crisis were Never Jailed because the Government and the Watchdogs who were...
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2.4KFederal LawThe Fifth Circuit’s Dissenting Judge James Ho Is Spot On with His Summary Analysis in Faludi’s FLSA Case.
In Faludi's case the facts appear clear from the opinion; Faludi signed a contract as an Independent Contractor, yet now sues US...
