Search for: "Commercial Recovery Corporation" Results 1 - 20 of 1,049
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19 Apr 2024, 1:43 pm by Silver Law Group
National Securities Corporation Isaiah Frection NYLife Securities LLC Richard Goldston Edward Jones Johnathan Hagood Wells Fargo Clearings Services, LLC Adriano Schultz J.P. [read post]
9 Apr 2024, 2:56 pm by Brian Clark
A non-exclusive list including some of the more important IP related capitalized costs (and certain exceptions) in commercial and corporate transactions today follows: Creation Costs. [read post]
1 Apr 2024, 4:35 am by Franklin C. McRoberts
” The fee award was proportional to the overall recovery: “We find the fee award to be reasonable when compared to the overall recovery. [read post]
18 Mar 2024, 5:23 pm by Karina Lytvynska
Bankruptcy Code serves as a source of hope, offering structured pathways for recovery and solvency. [read post]
20 Feb 2024, 7:09 pm by Mary Anne Peck
The GAO reported that a commercial funder said it received a “91 percent return on invested capital on completed investments in two of its funds since 2017. [read post]
7 Feb 2024, 12:58 pm by jeffreynewmanadmin
“The defendants allegedly attempted to obtain commercial and military aircraft items from multiple U.S. companies that supply the military, aerospace, and firefighting industries. [read post]
1 Feb 2024, 1:25 pm by Silver Law Group
FINRA regulatory rules allow for broad authority to investigate violations of FINRA’s rules and regulations including, Rule 2010 (a FINRA member “shall observe high standards of commercial honor and just and equitable principles of trade”). [read post]
23 Jan 2024, 8:59 am by jeffreynewmanadmin
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
11 Jan 2024, 3:02 pm by luiza
While healthcare recoveries dominated the Top 10, the largest recovery of the year involved government contracting fraud. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
  Zagaris covered Angola’s recovery of $5 billion of stolen and embezzled assets. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
  Zagaris covered Angola’s recovery of $5 billion of stolen and embezzled assets. [read post]
22 Dec 2023, 9:59 am by Melissa Revuelta
 Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
20 Nov 2023, 9:01 pm by renholding
If so, the statute will apply.8 Decisions conflict on whether Congress intended that US avoidance and recovery provisions apply to extraterritorial transfers. [read post]
17 Nov 2023, 6:31 am by Chip Merlin
However, I am certain that any policyholder would be concerned to see that her website lists the following as her representative matters: Secured a defense verdict in a multi-million dollar first party property case where the corporate policyholder sought recovery for catastrophic water loss and damage to its five-story commercial property located in the Detroit Business District. [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]