Search for: "FCA US LLC"
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7 Jun 2024, 10:50 am
The Securities and Exchange Commission charged three persons with fraud for selling unregistered membership interests in LLCs that purported to invest in shares of pre-IPO companies, first on behalf of StraightPath Venture Partners LLC, the subject of the Commission’s emergency action in May 2022, and, later, on behalf of Legend Venture Partners LLC, the subject of the Commission’s emergency action in June 2023. [read post]
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
31 May 2024, 11:27 am
This pioneered the current SPAC structure using a PIPE investment and tender offer. [read post]
22 May 2024, 8:30 am
ICE investigated and was immediately able to determine that a threat actor had inserted malicious code into a VPN device used to remotely access ICE’s corporate network. [read post]
15 May 2024, 7:01 am
On May 1, 2024, the Department of Justice (“DOJ”) announced a $2.7 million dollar settlement with Insight Global LLC to resolve allegations that it violated the False Claims Act (“FCA”) by failing to implement appropriate cybersecurity measures to protect confidential personal health information. [read post]
10 May 2024, 11:29 am
On May 7, the Department of Justice announced it filed a complaint under the False Claims Act (FCA), against Study Across the Pond LLC (SATP) and its principal, John Borhaug. [read post]
9 May 2024, 9:56 am
The whistleblower in this matter is represented by Constantine Cannon partner Gordon Schnell, along with Poppy Alexander of Whistleblower Partners LLP and Erica Hitchings of Whistleblower Law Collaborative LLC. [read post]
9 May 2024, 9:35 am
These components were intended for use in the U.S. [read post]
9 May 2024, 8:45 am
Department of Justice (DOJ) announced that Insight Global LLC, a company hired by the Pennsylvania Department of Health to provide staffing for COVID-19 contact tracing, agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act (FCA) by failing to institute adequate cybersecurity measures. [read post]
8 May 2024, 11:12 am
Approximately $1,225,472 — 85% of the offering proceeds — were used to repay the loans Yu’s affiliated companies had made to fund the LIC Hotel Project, instead of being used to further develop the project. [read post]
4 May 2024, 8:31 pm
Insight Global LLC, No. 1:21-cv-1335 (M.D. [read post]
2 May 2024, 8:03 am
It has represented clients in some of the most significant FCA whistleblower cases. [read post]
1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
25 Apr 2024, 9:46 am
Cir. 2019) (following Oil States Energy Servs., LLC v. [read post]
24 Apr 2024, 4:52 am
Those include unfair competitive practices, individual accountability for senior executives, and the implications of a consequential US Supreme Court ruling [Supervalu] last year on proving intent in FCA cases. [read post]
22 Apr 2024, 12:55 pm
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]
16 Apr 2024, 1:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. [read post]
11 Apr 2024, 10:55 am
Morgan Securities LLC. [read post]
19 Mar 2024, 2:32 pm
FCA US, LLC (2024) (B315884), involved the settlement of a “lemon law” cause of action asserted under the Song-Beverly Consumer Warrant Act (Song-Beverly), California Civil Code section 1790, et seq. [read post]
19 Mar 2024, 12:49 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Genesis Global Capital LLC to pay $21 million penalty from SEC for sale of unregistered securities through crypto asset lending program appeared first on Jeff Newman Law. [read post]
