Search for: "UNITED AID FUND INC."
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23 Feb 2012, 5:45 am
The statute at issue is the United States Leadership Against HIV/AIDS, Tuberculosis, and Malaria Act (the "Leadership Act"), 22 U.S.C. [read post]
2 Mar 2010, 3:45 pm
His only debt was approximately $13,250 in federal student loans owed to United Student Aid Funds Inc. [read post]
12 Nov 2009, 5:00 am
Tambone and Robert Hussey, executives of Columbia Funds Distributor, Inc., for violations of federal securities laws. [read post]
5 Apr 2018, 3:29 pm
(Jurisdiction; Grant in Aid Funds) on 3/22/18. [read post]
22 Mar 2022, 5:27 pm
Facts of the present disputes Luxshare, Ltd., a Hong Kong company, acquired a business unit from ZF Automotive US, Inc., a Michigan subsidiary of a German corporation. [read post]
30 Mar 2009, 2:53 am
Inn Foods, Inc. [read post]
15 Jul 2010, 10:00 am
It provided home health aide services to the elderly and infirm. [read post]
8 Dec 2008, 6:29 pm
The Commission announced that on December 3, the United States Court of Appeals for the First Circuit issued a ruling that allowed the SEC to proceed with its fraud action against James Tambone and Robert Hussey, former executives of Columbia Funds Distributor, Inc. [read post]
2 Apr 2018, 5:08 pm
According to DOJ’s press release: Massachusetts-based medical device manufacturer Alere Inc. and its subsidiary Alere San Diego (Alere) have agreed to pay the United States $33.2 million to resolve allegations that Alere caused hospitals to submit false claims to Medicare, Medicaid, and other federal healthcare programs by knowingly selling materially unreliable point-of-care diagnostic testing devices, the Justice Department announced today. [read post]
15 Jun 2020, 12:01 pm
United States ex rel. [read post]
24 Aug 2010, 11:12 am
He concluded that "legislation, education, registration, DNA collection and intervention monitoring all together provide a robust portfolio of tools and technologies necessary to aid in the reduction of sexual predatory crimes throughout the United States. [read post]
18 Dec 2009, 10:00 am
The settlement is the result of a joint investigation led by Attorney General Cuomo's Medicaid Fraud Control Unit, the Civil Division of the United States Department of Justice, the United States Attorney for the Eastern District of New York, and the Office of Investigations for the U.S. [read post]
31 Jan 2023, 7:59 am
Further Reading: DePuy Synthes, Inc. [read post]
27 Feb 2010, 5:00 am
TDI, Inc., 2010 WL 6189 (3d Cir. [read post]
5 Dec 2010, 6:00 am
Scientific-Atlantic, Inc. (2008) – to find a private right of action against secondary parties for aiding-and-abetting securities fraud committed by a primary violator. [read post]
4 Nov 2013, 6:52 pm
(JMP); and In re Nortel Networks, Inc., No. 09-10138 (Bankr. [read post]
1 Dec 2009, 6:00 am
At 11 a.m., United Student Aid Funds, Inc. v. [read post]
21 Oct 2016, 6:58 am
Weston Educational, Inc. [read post]
17 Oct 2006, 6:42 pm
Has the SSP abandoned its one time funding sources ? [read post]
12 Mar 2012, 3:00 am
Community Finance Group, Inc., et al. [read post]
