Search for: "Lavish Inc"
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15 May 2018, 12:54 pm
Many of these kickbacks took the form of speaker program payments for speeches to physicians that were, in fact, shams; jobs for the prescribers’ relatives and friends; and lavish meals and entertainment. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
9 May 2018, 9:40 am
Just like the recently granted Lamps Plus Inc v. [read post]
12 Apr 2018, 9:01 pm
Federal: Investigators Focus on Another Trump Ally: The National EnquirerWRAL – Jim Rutenberg, Emily Steel, and Mike McIntire (New York Times) | Published: 4/11/2018 President Trump has deep connections with the country’s largest tabloid publisher, American Media Inc (AMI), which publishes The National Enquirer. [read post]
8 Mar 2018, 12:20 pm
Heart pump producer Abiomed Inc has agreed to pay $3.1 million to resolve a U.S. probe into allegations that it sought to get doctors to use a line of heart pumps it produced by buying them lavish meals at some of the most expensive restaurants in the United States. [read post]
27 Dec 2017, 8:58 am
Davis is the former CEO of the technology company Behavioral Recognition Systems Inc. [read post]
27 Dec 2017, 8:58 am
Davis is the former CEO of the technology company Behavioral Recognition Systems Inc. [read post]
26 Dec 2017, 7:08 pm
Shire Pharmaceuticals LLC paid $350 million to resolve allegations that Shire and the company it acquired in 2011, Advanced BioHealing (ABH), induced clinics and physicians to use or overuse its bioengineered human skin substitute by offering lavish dinners, drinks, entertainment and travel; medical equipment and supplies; unwarranted payments for purported speaking engagements and bogus case studies; and cash, credits and rebates. [read post]
11 Jun 2017, 4:58 am
It has also been alleged that Sellers used former Ameriprise Financial Services, Inc. [read post]
29 Dec 2016, 11:00 am
A California film producer was accused of defrauding hedge fund investors out of $26 million and allegedly using some of the stolen money to fund his lavish lifestyle. [read post]
19 Dec 2016, 8:21 am
The post Forest Laboratories LLC and Forest Pharmaceuticals Inc. [read post]
14 Dec 2016, 6:27 am
The lavish lifestyle that keeps increasing, while the attendance keeps decreasing. [read post]
5 Dec 2016, 1:21 pm
A company may not deduct expenses for entertainment that are “lavish or extravagant” which can be subjective. [read post]
15 Nov 2016, 7:23 am
Merrill Lynch, Pierce, Fenner, & Smith, Inc., 292 F.3d 1334, 1339 (11th Cir. 2002), abrogated on other grounds by Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
15 Nov 2016, 7:23 am
Merrill Lynch, Pierce, Fenner, & Smith, Inc., 292 F.3d 1334, 1339 (11th Cir. 2002), abrogated on other grounds by Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
1 Jul 2016, 12:47 pm
These expenses included the purchase of lavish meals and entertainment, international travel, cars and jewelry. [read post]
24 Jun 2016, 7:35 am
The scheme evolved to include BOG’s successor, BECC, a reporting company with shares traded on OTC Link and two affiliated entities, Crude Energy LLC and later Patriot Energy Inc. [read post]
28 Apr 2016, 7:11 am
” At an Olympus-sponsored forum, “the company paid for doctors’ lavish meals, ballooning, winery tours, golf and spa treatments because it was ‘a great way to network, talk business, socialize without our competitors,’ an Olympus employee explained, according to the complaint. [read post]
24 Mar 2016, 9:01 am
* * * In a separate DPA, Olympus Latin America Inc. [read post]
20 Mar 2016, 5:55 am
The manager of ACF is Aequitas Capital Management, Inc. [read post]
