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For example, in August 2019, NMC published an interim report for the half year ended 30 June 2019 which stated that the Group’s total debt was USD 2.1 billion, but by that time it was in fact USD 6.2 billion. [read post]
3 Oct 2023, 9:01 pm by renholding
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
27 Sep 2023, 5:42 am by Ben Vernia
Second, from August 2018 to January 2020, Pain Management Medical Center allegedly received thousands of dollars in payments from a purported MSO named Alari Group LLC (Alari) in return for Dr. [read post]
26 Sep 2023, 9:01 pm by renholding
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
5 Mar 2023, 1:24 pm by Kevin LaCroix
Background The government alleges that Peizer first established a Rule 10b5-1 trading plan for his investment vehicle, Acuitas Group Holdings LLC, in May 2021. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[i] The P3 Health Group litigation was commenced by a minority owner of P3 Health Group Holdings, LLC (“P3”), Hudson Vegas Investments, LLC (“Hudson”), which challenged P3’s de-SPAC merger. [read post]
1 Feb 2023, 9:05 pm by renholding
Healthcare M&A Although the pace of healthcare M&A was down in 2022, a steady stream of healthcare deals were signed over the course of the year as large pharmaceutical, health insurance and other industry participants turned to acquisitions to drive growth. [read post]
9 Jan 2023, 9:01 pm by renholding
The complaint, initially filed in August 2019, specifically alleges that the construction company employed fraudulent accounting techniques in preparing financial reports in order to hide or understate significant cost overruns in four large infrastructure projects. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
The complaint, initially filed in August 2019, specifically alleges that the construction company employed fraudulent accounting techniques in preparing financial reports in order to hide or understate significant cost overruns in four large infrastructure projects. [read post]
30 Nov 2022, 11:46 am by Brent Wieand
The Villages of Orleans, LLC, CHMS Group LLC, and ML Kids Holding LLC are also named. [read post]
28 Nov 2022, 12:56 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
4 Nov 2022, 12:58 pm by Brent Wieand
In August 2022, two for-profit skilled nursing facilities in southwestern Pennsylvania were indicted on charges related to health care fraud. [read post]
20 Oct 2022, 6:44 am by John Jascob
P3 Health Group Holdings, LLC is a Delaware limited liability company engaged in the business of population healthcare management. [read post]
13 Sep 2022, 3:00 am by Jack Sharman
  Jack Sharman is chair of the White-Collar Criminal Defense and Corporate Investigations practice group at Lightfoot, Franklin & White LLC. [read post]
  The Executive Order highlighted several particular sectors of concern (namely agriculture, information technology, healthcare and prescription drugs, telecommunications, and labor, including a focus on non-compete provisions that impact workers), but the call for stronger antitrust enforcement was economy-wide. [read post]
9 Aug 2022, 6:11 am by Don Asher
– Macomb, IL Combined Roofing Services LLC – Chicago, IL George Evan’s Corporation – Moline, IL Macon Construction – Bradford, IL Mostardi Platt – Elmhurst, IL GRP Wegman Company – Bethalto, IL Johnson Service Group, Inc. [read post]