Search for: "Ciena Capital, LLC "
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17 May 2010, 7:11 pm
Cienna Capital, LLC, a private, non-depository lender in New York City, has agreed to pay $26.3 million to settle fraud claims with the United States. [read post]
6 May 2010, 11:52 am
On May 6, the Department of Justice announced a $26.3 million settlement with Ciena Capital LLC over allegations that the Small Business Administration lender violated the False Claims Act. [read post]
11 May 2010, 8:16 am
Department of Justice announced that it had entered into a settlement agreement with Ciena Capital LLC, a private lender located in New York City, to resolve allegations in a lawsuit brought under the False Claims Act that the company submitted false claims for payment on loans backed by the Small Business Administration (SBA). [read post]
4 Jun 2015, 7:25 am
(NASDAQ:GEVO) announced today that it has engaged FCStone Merchant Services, LLC, a division of INTL FCStone, Inc. [read post]
8 Feb 2008, 7:00 pm
– Facebook’s contractual rights to users’ photos problematic: (Spicy IP)PharmaEuropean Commission probes pharmaceutical sector: (Philip Brooks),WHO Board sets course on IP, avian flu, tighter publication policy: (Intellectual Property Watch),India: The Competition Act, patents and over hyped drugs: (Part I - Spicy IP), (Part II – Spicy IP), (Part III – Spicy IP),Ignoring not the solution –… [read post]
