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– there is recourse, whether the person inflicting the harm is a teenager recklessly driving a car or a mega corporation worth billions of dollars. [read post]
10 Aug 2018, 6:57 am by Fraud Fighters
Lawyers at Tycko & Zavareei LLP have years of experience bringing False Claims Act lawsuits against corporations and individuals guilty of defrauding federal programs, resulting in millions of dollars in compensation for the government and our clients. [read post]
23 Feb 2023, 9:01 pm by renholding
I have the pleasure of serving as a Deputy Assistant Attorney General, or DAAG, in the Department of Justice’s Criminal Division. [read post]
8 Sep 2022, 12:59 pm by Jeremy Saland
Indicting a Corporation: Fines & Penal Law 80.10 Since an entity such as corporation or organization cannot be incarcerated, why would the District Attorney secure an indictment against We Build the Wall, Inc.? [read post]
24 Oct 2022, 6:09 am by John Coyle
This term “validity” is not generally understood to refer solely to corporate formalities. [read post]
24 Jan 2008, 1:56 pm
• Credit Suisse (USA) • Fremont General Corporation • GMAC-RFC • Goldman Sachs Group • Greenwich Capital Markets, Inc. [read post]
12 Mar 2009, 11:12 am by Jack Howell
Dividends, said the Seventh Circuit, generally are specified dollar amounts—so many dollars per share—rather than a percentage of earnings. [read post]
27 Jun 2021, 6:16 pm by Rob Robinson
We generated revenue of $48.6 million and $68.4 million in 2019 and 2020, respectively, representing year-over-year growth of 41%. [read post]
23 Jul 2018, 2:01 pm by Fraud Fighters
Lawyers at Tycko & Zavareei LLP have years of experience bringing False Claims Act lawsuits against corporations and individuals guilty of defrauding federal programs, resulting in millions of dollars in compensation for the government and our clients. [read post]
29 Apr 2012, 7:31 pm by Francis Pileggi
§ 291 for the appointment of a receiver for an insolvent, closely held corporation, Metropolitan Hospice, Inc. [read post]
7 Aug 2023, 7:36 am by Eunice Cho
After the DOJ terminated its contract with the GEO Group, Inc., for the use of the Moshannon Valley Correctional Facility in Pennsylvania, it then became a new ICE detention facility. [read post]
21 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
Cuomo announced the sentencing of the former CEO of a not-for-profit corporation operating in Orange and Sullivan counties following his guilty plea for stealing hundreds of thousands of dollars. [read post]
13 Jan 2022, 4:15 am by Howard Friedman
To the contrary, Aliera retained as much as 84% of every member payment, leaving around 16 cents of every dollar for member expenses. [read post]
15 Jul 2010, 10:00 am by Lucas A. Ferrara, Esq.
Other corporations named in the indictment include Ambulette P.R.N., Inc. d/b/a New York City Ambulette; Global Line Transportation, Inc.; Bath Medical, P.C.; Bath Management, Inc.; and Meridian Construction & Development, LLC. [read post]
14 Mar 2019, 6:18 am by Overhauser Law Offices, LLC
.- Attorneys for Oracle USA, Inc. and Oracle International Corporation (collectively “Oracle”) of Colorado and California, respectively, filed suit in the District Court of Nevada alleging that Rimini Street, Inc. and Seth Ravin, both of Nevada, infringed the copyrights for Oracle Software and Technology, which have been registered by the U.S. [read post]
30 Dec 2011, 5:17 pm by Eugene Volokh
(Eugene Volokh) In today’s Western Tradition Partnership, Inc. v. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]