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17 Mar 2023, 10:44 am
In addition, through its global Ontrack Data Recovery business, KLDiscovery delivers world-class data recovery, email extraction and restoration, data destruction and tape management. [read post]
3 Mar 2023, 10:17 am
Michael Brier, Mi Ok Bruining and Recovery Connections Centers of America, Inc. [read post]
28 Feb 2023, 12:22 pm
The February 28, 2023, report, which is entitled “The Top 50 of 2022” and was written by Jeff Lubitz, Managing Director, ISS Securities Class Action Services, can be found here. [read post]
28 Feb 2023, 7:41 am
Mark Boucher Strategic Wealth Advisor Group Services Inc. [read post]
28 Feb 2023, 7:11 am
Morgan Securities LLVC Jason Long State Farm VP Management Corp. [read post]
28 Feb 2023, 6:46 am
J.P Turner & Company, LLC Mark Miranda Spartan Capital Securities, LLVC Network 1 Financial Securities Inc Patrick Thayer LPL Financial LLC Parkland Securities, LLC Brian Wurdemann RBC Capital Markets, LLC UBS Financial Services Inc. [read post]
24 Feb 2023, 12:29 pm
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
18 Feb 2023, 3:29 am
In addition, through its global Ontrack data management business, KLDiscovery delivers world-class data recovery, disaster recovery, email extraction and restoration, data destruction, and tape management. [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
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
7 Feb 2023, 6:00 am
Every week subscribers receive the ICYMI enewsletter from the NCBA Center for Practice Management. [read post]
4 Feb 2023, 8:05 am
Ctr., Inc. v. [read post]
2 Feb 2023, 12:22 pm
Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
30 Jan 2023, 7:13 am
According to his FINRA Broker Report, Turner was affiliated with the following firms during his career, 09/24/2021 – 02/07/2022, STIFEL, NICOLAUS & COMPANY, INCORPORATED (CRD#:793), WACO, TX, B, 03/08/1996 – 10/12/2021, UBS FINANCIAL SERVICES INC. [read post]
15 Jan 2023, 10:18 pm
For example, service may have been permitted where the proceeding was ‘based on, or seeking the recovery of, damage suffered wholly or partly in Australia caused by a tortious act or omission (wherever occurring)’ (item 5). [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
Jeff LubitzJarett SenaIn the following guest post, Jeff Lubitz, Managing Director, ISS Securities Class Action Services, and Jarett Sena, Director of Litigation Analysis, ISS Securities Class Action Services, take a detailed look at the largest securities class action settlements of 2022, and in particular at the largest 10 U.S. securities class action settlements during the year as well as the largest non-U.S. settlements. [read post]
30 Dec 2022, 8:04 am
James Kirschner Cetera Advisors LLC Ameriprise Financial Services, Inc. [read post]
