Search for: "Dollar General Corporation, Inc."
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1 Nov 2023, 9:01 pm
On October 4, 2023, Deputy Attorney General Lisa Monaco announced that DOJ will offer leniency to companies that self-report misconduct they inherit through corporate transactions. [read post]
31 Oct 2023, 9:05 pm
Threatened by the multi-billion dollar liabilities that can quickly arise in a mass tort case, major corporations have also been exploring another use of bankruptcy courts to reduce mass tort liabilities. [read post]
31 Oct 2023, 6:09 am
She wants a corporate trustee in place of the de facto trustee. [read post]
23 Oct 2023, 4:44 am
Tens of thousands of dollars in potential revenue to [the realty LLC] were beyond the reach of the two members because the checks could not be cashed. [read post]
20 Oct 2023, 2:40 pm
The rule allows for other forms of preferential treatment to certain investors, but the material terms of this preferential treatment must generally be disclosed, in writing, to all other investors and prospective investors. [read post]
19 Oct 2023, 3:28 pm
Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
11 Oct 2023, 9:25 am
Examples of these costs include: (1) property taxes assessed on a contractor’s commercial inventory determined to be allocable to Government contracts because the Government benefited from the contractor meeting its responsibility as a corporate citizen;[30] (2) costs incurred in the unsuccessful pursuit of a commer [read post]
5 Oct 2023, 7:26 am
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
28 Sep 2023, 1:49 pm
The government buys billions of dollars in healthcare-related goods and services every year, and no government procurement is perfect. [read post]
19 Sep 2023, 3:33 pm
Even general or vague “understandings” about who is supposed to win a competitive bid—even without exchanging specific dollar figures—can be treated as criminal. [read post]
8 Sep 2023, 5:54 am
Non-economic damages, which can amount to millions of dollars, are not recoverable. [read post]
1 Sep 2023, 6:07 am
Inc. [read post]
31 Aug 2023, 11:01 am
The reason it appears to be an exception is that all of that contract value was small business dollars. [read post]
31 Aug 2023, 7:38 am
Of the settlement amount, the whistleblower, Vantage Systems, Inc. will receive $1,357,964.00 as its relator share. [read post]
25 Aug 2023, 11:31 am
Google, Inc., decided yesterday by Judge Daniel Calabretta (E.D. [read post]
22 Aug 2023, 4:54 am
That October, the general contractor Hari Kaush Developments Inc. hired Sun Steel Fabricators Ltd. to supply and install structural steel. [read post]
20 Aug 2023, 9:01 pm
Sometimes, the corporation made no public statement about the specifics of the underlying event before it transpired, but plaintiffs nonetheless assert that general statements—such as statements about corporate policies or business risks—propped up the share price until the negative event revealed those statements to be false. [read post]
17 Aug 2023, 8:07 am
The other, against Kaiser Permanente, is in litigation with over a billion dollars in alleged false claims. [read post]
11 Aug 2023, 12:46 pm
Box 1387New Brunswick, NJ 08903 Fax 732-828-1980 Pavese-McCormick Agency, Inc.3759 US Highway 1, Suite 200 Monmouth Junction, NJ 08852 732-247-9800 [read post]
