Search for: "Diplomat Companies, LLC" Results 1 - 20 of 53
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25 Mar 2018, 6:21 am by Simon Lester
An example from the paper may be helpful here: In June 2006, the American investment company Iselo Holdings LLC, a small firm run by a former investment banker, purchased the Guatemalan telecommunications company Americatel Guatemala (‘Americatel’). [read post]
9 Mar 2022, 4:58 pm by Ben Vernia
On March 9, the Department of Justice announced that Florida-based Comprehensive Health Services LLC has agreed to pay $930,000 to resolve claims brought in two qui tam lawsuits that the company submitted false claims in connection with its contracts for providing health services at . [read post]
28 Oct 2022, 1:45 am by Jack Bogdanski
Kent says the head of the company is a guy named Sean Reed. [read post]
13 Sep 2021, 9:39 am by Mike Underwood
Jazz Casino Company, LLC (Sept. 1, 2021), a federal court of appeals recently ruled that an employee of Harrah’s Casino can go to trial on her claims that she was sexually harassed by a customer and that Harrah’s did not take sufficient steps to address her concerns. [read post]
17 Sep 2009, 7:32 am
Patent Nos. 7,021,537 and 7,036,728: C&C Luggage Manufacturing Co., Ltd. of China Diplomat of Taiwan Hangzhou Gema Suitcases & Bags Co. [read post]
15 Jul 2011, 1:25 pm by Tomassi Law Associates
President Kennedy has strongly urged that no discrimination be shown against African diplomats. [read post]
15 Dec 2009, 3:27 pm by Christopher Spizzirri
Some are calling the Court of Chancery’s decision in TR Investors LLC v. [read post]
25 May 2018, 12:27 am by Gene Takagi
” CNN Top 10 Nonprofit Tweets: Stanford Social Innovation Review: LLCs are gaining popularity as the elite’s preferred philanthropic vehicle, but will they enhance #socialgood or result in an abuse of power? [read post]
9 May 2018, 10:06 am by Vanessa Sauter
Unveiled financial records of Essential Consultants LLC—the company used by President Trump’s personal lawyer Michael Cohen to pay adult film actress Stormy Daniels—reveal payments from a firm associated with a Russian oligarch, the New York Times reports. [read post]
4 Jan 2016, 7:28 am
2015 New Years Honours revealed the name of at least one character in the field of IP law - that of The Hon Judge Nicholas Forwood QC  - who has been honoured with a Knight Bachelor in the Diplomatic Service and Overseas List for services to European justice. [read post]
28 Jun 2009, 7:43 am
Numerous European companies as well as US companies have used the State of Wyoming for their Wyoming LLCs as well as for corporations. [read post]
9 Mar 2022, 1:45 pm by Ana Popovich
Mallinckrodt ARD LLC On March 7, the DOJ announced that Mallinckrodt ARD LLC, a pharmaceutical company, will pay $260 million to resolve allegations that it violated the False Claims Act by “underpaying Medicaid rebates” for one of its drugs and “using a foundation as a conduit to pay illegal co-pay subsidies in violation of the Anti-Kickback Statute. [read post]
7 May 2024, 9:31 am by Daniel M. Kowalski
Another option is for Thomas to create his own startup entertainment company that can utilize all of his talents as a violinist, actor, and a lawyer. [read post]