Search for: "Phillips Connections, Inc." Results 81 - 100 of 247
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19 Dec 2007, 12:28 am
Mayer Brown Partner Charged With Securities Fraud in Connection With Refco Deal New York Law Journal A Mayer Brown partner was indicted Tuesday on charges he helped Refco Inc. conceal from investors that a company owned by former CEO Phillip R. [read post]
26 Apr 2011, 1:26 pm by WIMS
 [*Energy/Oilsands]Waste Information & Management Services, Inc. [read post]
27 Jun 2023, 6:29 am by Unknown
Lee’s letter is a follow up to a motion brought in May of this year by a coalition of 17 Republican state attorneys general, including Utah, which also urged FERC to review BlackRock Inc's ownership of utilities. [read post]
16 Apr 2019, 10:15 am by Anthony M. Ramirez
Learn how companies can collect and use biometric data without becoming an easy target for litigation, according to my co-editor Julie O’Neill and our colleague Max Phillip Zidel. [read post]
18 Feb 2019, 8:09 am by Ben Vernia
According to DOJ’s press release: The Department of Justice announced today that the United States has filed suit against CB&I AREVA MOX Services LLC (MOX Services) and Wise Services Inc. under the False Claims Act and the Anti-Kickback Act in connection with a contract between MOX Services and the National Nuclear Security Administration relating to the design and operation of the MOX Fuel Fabrication Facility (MFFF) at the NNSA Savannah River Site in Aiken, South… [read post]
12 Jul 2009, 7:28 pm
Essentially, the prosecution alleged that Collins assisted former Refco CEO and controlling shareholder Phillip Bennett in using Refco's credit to reduce indebtedness to Refco of an affiliate controlled by Bennett. [read post]
6 Aug 2018, 1:00 pm by Corbin Bridge
Earlier deals include Molex/Phillips-Medsize (2016), TE Connectivity/Creganna-Tactx (2016), and Greatbatch/Lake Region Medical (2015). [read post]