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11 Oct 2023, 6:54 am
In a case originally filed by a billing manager ,Cardiac Imaging Inc. [read post]
10 Oct 2023, 9:03 pm
I’d like to thank members of the SEC staff for their work on these final rules, including: Erik Gerding, Mellissa Duru, Ted Yu, Nicholas Panos, Valian Afshar, Elizabeth Murphy, Robert Errett, Chris Windsor, Anne Krauskopf, Katherine Bagley, Emma O’Hara, and Pearl Crawley in the Division of Corporation Finance; Megan Barbero, Bryant Morris, Dorothy McCuaig, Ken Alcé, David Russo, Rachel McKenzie, and Brooke Wagner in the Office of the General Counsel; Jessica Wachter, Lyndon Orton,… [read post]
10 Oct 2023, 9:01 pm
The Commission’s economic analysis takes great pains to show that the changes will not impair activist investors that much, but in the process demonstrates that the rule will have substantial effects on how these investors proceed.[16] The result could be fewer potentially corporate value-enhancing campaigns.[17] This “modernization” effort might better be characterized as an insulation effort—insulating corporate managers from scrutiny.[18] Each campaign must be… [read post]
10 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 6170823-3217 The post Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme appeared first on Jeff Newman Law. [read post]
9 Oct 2023, 8:15 pm
Gaulkin & Jeffrey N. [read post]
6 Oct 2023, 9:00 am
Payments Bill Defies Congressional RancorPayments Dive – October 3, 2023 Politics is as polarized as ever in Washington, but a bill related to the processing of credit card payments has managed to gather bipartisan momentum in Congress. [read post]
4 Oct 2023, 6:55 pm
Tensions between the league and the government first surfaced in 2019 when then-Rockets general manager Daryl Morey tweeted support for pro-democracy protesters in Hong Kong. [read post]
4 Oct 2023, 8:00 am
Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. [read post]
4 Oct 2023, 7:40 am
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
3 Oct 2023, 8:44 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures appeared first on Jeff Newman Law. [read post]
28 Sep 2023, 10:18 am
Reacting to the findings in the report were Chief Judge Carl Ashley of the Milwaukee County Circuit Court; Tom Reed, Regional Attorney Manager of the State Public Defender’s Milwaukee Trial Office; Jeffrey Norman, Milwaukee Police Chief; Mary Triggiano, who was chief judge in Milwaukee County during the heights of the pandemic and who is now director of the Andrew Center for Restorative Justice at Marquette Law School; and Chisholm. [read post]
28 Sep 2023, 8:01 am
In August 2022, the United States filed a complaint against Rajen Shah and his companies United Diagnostics Lab, Tomoka Medical Lab, Tennessee Valley Regional Laboratory, Luminus Diagnostics, and Golden Rule Management for violations of the False Claims Act. [read post]
27 Sep 2023, 10:06 am
Brian Hill III, Jeffrey Paine Jr.: Justice for Families? [read post]
27 Sep 2023, 7:54 am
Holthausen, former managing director of Hyzon’s European subsidiary, for their roles in the fraudulent scheme. [read post]
26 Sep 2023, 12:35 pm
Shayla Bryant, 38, of Houston, was a pharmacist and Advance and TruCare’s business manager. [read post]
22 Sep 2023, 11:18 am
Noard allegedly was an investment adviser with American Beacon Wealth Management, Inc., based in Eau Claire, Wisconsin, from 2010 to 2011. [read post]
22 Sep 2023, 11:18 am
Noard allegedly was an investment adviser with American Beacon Wealth Management, Inc., based in Eau Claire, Wisconsin, from 2010 to 2011. [read post]
22 Sep 2023, 11:18 am
Noard allegedly was an investment adviser with American Beacon Wealth Management, Inc., based in Eau Claire, Wisconsin, from 2010 to 2011. [read post]
22 Sep 2023, 6:00 am
Among them, our managing partner, Ben Rubinowitz also made it to the top 10 New York Metro Super Lawyers while senior partners Jeffrey Bloom and Howard Hershenhorn were also listed in the top 100 New York Metro Super Lawyers. [read post]
