Search for: "SOS Furniture Company, Inc." Results 21 - 40 of 254
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3 Nov 2022, 6:22 am
On April 26, 2016, the American Furniture Manufacturers Committee for Legal Trade and Vaughn-Bassett Furniture Company, Inc. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
A derivative action is a claim brought by a shareholder on behalf of the company in relation to a breach of duty by the company’s directors. [read post]
11 Apr 2022, 4:46 am by Peter J. Sluka
  To briefly recap: C-Air Customhouse Brokers-Forwards, Inc. and C-Air International (collectively, “C-Air” or the “Companies”) provide customs brokerage, freight forwarding, and export services to international shippers. [read post]
6 Feb 2022, 1:30 pm
After the plaintiff staged the defendants’ home by installing rental furniture, antiques, art, and home décor for the purpose of enhancing its appearance and, thereby, its prospects for sale, the defendants defaulted on their contractual payment obligations to the plaintiff. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
ArtAML advisedthat “there is a general lack of awareness of possible suspicious activity,” and that “with the exception of large auction houses that have voluntarily introduced compliance measures, the vast majority of industry players will not introduce such compliance measures until legally required to do so. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
ArtAML advisedthat “there is a general lack of awareness of possible suspicious activity,” and that “with the exception of large auction houses that have voluntarily introduced compliance measures, the vast majority of industry players will not introduce such compliance measures until legally required to do so. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
ArtAML advisedthat “there is a general lack of awareness of possible suspicious activity,” and that “with the exception of large auction houses that have voluntarily introduced compliance measures, the vast majority of industry players will not introduce such compliance measures until legally required to do so. [read post]
16 Sep 2021, 11:42 am by Yosie Saint-Cyr
In doing so, Dodd’s had acted on bad advice obtained from an outside human resources company. [read post]
8 Aug 2021, 8:17 am by Eric Goldman
HSI * Furniture Retailer Enjoined from Sending eBay VeRO Notices–Design Furnishings v. [read post]