Search for: "Lavish Inc"
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29 Jan 2011, 5:18 pm
This should hopefully help curb the practice of paying financial firm executives lavish compensation packages. [read post]
15 May 2012, 6:25 pm
The charges stem from Roger's apparent solicitation of investors for an oil and gas venture that promised investors lavish returns. [read post]
24 Nov 2009, 1:19 pm
You may have recently received an email from a company called NewLawyer.com, lavishing praise on your blog and asking to highlight your “top blog” on their website. [read post]
29 Jun 2018, 3:13 pm
Glick, for allegedly defrauding senior investors out of millions of dollars and using their savings to fund his own lavish lifestyle. [read post]
4 Dec 2014, 9:00 am
Netflix alleges that he took in kickbacks about 12-15% of the $3.7 million that Netflix paid in monthly fees to two IT service providers, VistaraIT Inc. and NetEnrich Inc. [read post]
30 Jun 2014, 8:34 am
Beginning about August 2009, Linton recruited advisors to solicit investments in Integrity Capital LLC in order to purchase the assets and capital stock of Integrity Capital Inc. [read post]
25 Jul 2022, 6:42 am
According to DOJ’s press release: Biotronik Inc. [read post]
26 Oct 2011, 8:24 am
On October 25, the Department of Justice announced a settlement of kickback allegations against DFine, Inc., a maker of devices used in spinal surgery. [read post]
9 Mar 2010, 1:34 pm
Investments from these two funds were utilized by defendants to support their lavish lifestyles. [read post]
1 Jul 2016, 12:47 pm
These expenses included the purchase of lavish meals and entertainment, international travel, cars and jewelry. [read post]
10 Jun 2014, 8:57 am
Department of Justice (DOJ) settled a whistleblower lawsuit against Medtronic, Inc. for $9.9 million. [read post]
18 Feb 2013, 5:59 pm
The Order Wednesday of last week in Patriot Performance Materials, Inc. v. [read post]
12 Feb 2015, 5:02 am
The Department of Justice (DOJ) announced on January 9, 2015, that Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, agreed to pay the United States and state Medicaid programs $39 million to resolve allegations that it violated the False Claims Act. [read post]
5 Mar 2007, 5:08 am
While neither admitting or denying the charges by NASD, AllianceBernstein Investments Inc. of New York, Scudder Distributors Inc. of Chicago, and Putnam Retail Management Limited Partnership of Boston says they will collectively pay $700,000 to settle allegations that they violated the NASD's non-cash compensation rules. [read post]
15 May 2018, 12:54 pm
Many of these kickbacks took the form of speaker program payments for speeches to physicians that were, in fact, shams; jobs for the prescribers’ relatives and friends; and lavish meals and entertainment. [read post]
15 Sep 2013, 11:04 am
Finally, Saviano was registered with Centaurus Financial, Inc. [read post]
5 Jun 2012, 1:54 pm
Van Zandt Sr. was also a broker with the Manhattan firm Metropolitan Life Securities Inc. [read post]
28 Apr 2016, 7:11 am
” At an Olympus-sponsored forum, “the company paid for doctors’ lavish meals, ballooning, winery tours, golf and spa treatments because it was ‘a great way to network, talk business, socialize without our competitors,’ an Olympus employee explained, according to the complaint. [read post]
26 Sep 2008, 5:51 am
From the Minneapolis paper:'A whistleblower lawsuit against Medtronic Inc. that highlighted perks allegedly paid to doctors was filed by one of the company's lawyers, according to a report today in the Wall Street Journal. [read post]
31 Jul 2012, 8:56 am
Bankruptcy Judge Laurel Isicoff has approved a $5.9 million settlement between the court-appointed trustee for Capitol Investments USA, Inc. [read post]
