Search for: "National Recoveries, Inc."
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24 May 2024, 11:03 am
He has won cases against CareCore National, Warner Chilcott, and Life Spine, Inc., and led the first settlement ever reached under the 2010 tax whistleblower amendments to New York’s False Claims Act. [read post]
24 May 2024, 7:03 am
Justice Department (DOJ) announced yesterday that it has filed suit, along with 29 states and the District of Columbia, charging Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC with monopolizing the live-events industry in violation of Section 2 of the Sherman Act. [read post]
24 May 2024, 6:30 am
— “A class-action suit was filed last week by voice actors Paul Lehrman and Linnea Sage against AI developer LOVO, Inc. [read post]
16 May 2024, 6:14 am
Read DOJ Catch of the Week: Kabbage Inc. at constantinecannon.com [read post]
15 May 2024, 7:41 am
Warner Chappell Music, Inc. v. [read post]
13 May 2024, 9:11 am
Metro-Goldwyn-Mayer, Inc., 572 U. [read post]
22 Apr 2024, 1:15 pm
LPL Financial LLC Wells Fargo Clearing Services, LLC Chun Elmejjad Equitable Advisors, LLC AXA Advisors, LLC Jonathan Gervaise Jackson National Life Distributors LLC Pruco Securities, LLC Jonathan Long Cambridge Investment Research, Inc. [read post]
19 Apr 2024, 1:43 pm
., Inc. [read post]
6 Apr 2024, 8:00 am
According to the government, from January 2016 through August 2021, George Volpe, the owner of Penta International Inc. [read post]
28 Mar 2024, 10:36 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
22 Mar 2024, 9:07 am
INC. [read post]
4 Mar 2024, 7:12 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
29 Feb 2024, 8:54 am
(CRD#:5685), PARAMUS, NJ,B, 12/09/2010 – 12/22/2011, HARTFORD EQUITY SALES COMPANY INC. [read post]
15 Feb 2024, 12:37 pm
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
12 Feb 2024, 12:12 pm
Healthcare Trust, Inc. [read post]
12 Feb 2024, 10:30 am
The potential rewards for whistleblowers in this area are illustrated by a case involving Aerojet Rocketdyne Inc. [read post]
12 Feb 2024, 6:07 am
And any liability damage recoveries should be returned to plan sponsors – not to plaintiff lawyers or even participants. [read post]
9 Feb 2024, 8:59 am
Inc. [read post]
7 Feb 2024, 9:10 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
6 Feb 2024, 12:05 pm
In successful suits, qui tam whistleblowers are entitled to 15-30% of the government’s recoveries. [read post]
