Search for: "Professional Recovery Consultants, Inc."
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1 Aug 2023, 11:44 am
(CRD#:10205), Rio Rancho, NMB, 05/04/2015 – 12/08/2016, FOOTHILL SECURITIES, INC. [read post]
31 Jul 2023, 12:40 pm
(CRD#:7059), NEW YORK, NY B, 11/07/2016 – 09/28/2021, CITIGROUP GLOBAL MARKETS INC. [read post]
24 Jul 2023, 10:51 am
BrokerCheck provides investors with detailed information about the professional history, qualifications, and regulatory actions of brokers and brokerage firms. [read post]
16 Jul 2023, 7:48 pm
(CRD#:23769), SCOTTSDALE, AZ, B, 09/01/2006 – 03/23/2009, SUMMIT BROKERAGE SERVICES, INC. [read post]
13 Jul 2023, 12:22 pm
If you are concerned about your investments with Eugene Kim, please call the securities fraud attorneys at The White Law Group at 888-637-5510 for a free consultation. [read post]
25 May 2023, 4:00 am
Norman Chenevert and Chenevert Architects, LLC (Chenevert) and Julien Engineering & Consulting, Inc. [read post]
27 Feb 2023, 2:05 am
Her company has been recognized in the Inc. 5000. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
18 Feb 2023, 3:29 am
KLDiscovery Inc. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
7 Feb 2023, 6:19 pm
Recoveries since 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $72 billion. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
25 Nov 2022, 2:37 pm
Michigan Indian Legal Services, Inc RFP Call for Artists. [read post]
11 Nov 2022, 1:00 pm
Natural Resources Defense Council, Inc. [read post]
28 Sep 2022, 5:19 pm
According to DOJ’s press release: Pharmaceutical company Biogen Inc. [read post]
18 Aug 2022, 4:43 am
Suzanne prosecuted many notable FCA cases in the government, including several qui tam cases against National Medicare Care, Inc. [read post]
10 Aug 2022, 12:00 pm
Biogen Idec, Inc., Civ. [read post]
12 Jul 2022, 9:38 am
Electronic health record providers: athenahealth Inc. [read post]
12 Jun 2022, 6:00 am
Seeking proposals from qualified individuals and legal entities interested in providing consultation for the development of the Pokagon Band jury system. [read post]
17 May 2022, 8:13 am
” “In recent years, McKinsey has agreed to multimillion-dollar fines or settlements related to the adequacy of its disclosures as a bankruptcy consultant for SunEdison Inc., Westmoreland Coal Co., and the mining company Alpha Natural Resources. [read post]
