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25 Apr 2019, 5:48 am
Lula is also appealing his second sentence of 13 years for accepting bribes from construction companies in the form of home renovation work in exchange for awarding the companies government contracts. [read post]
28 Nov 2016, 11:54 am
Trump’s companies are defendants in various lawsuits. [read post]
21 Mar 2012, 9:55 am
” According to United States Attorney Yates, the charges, and other information presented in court: PACIFICO served as president of the Atlanta-based children’s clothing company Carter’s Inc. from 2004 until December 2009. [read post]
2 Nov 2017, 12:56 pm
On November 1, President Trump formally did away with a Consumer Financial Protection Bureau (CFPB) arbitration rule that would have given consumers the opportunity to file class actions against banks and other companies in the financial services industry. [read post]
12 Sep 2022, 3:47 pm
Strouse was the president and CEO of a company but departed with the company was sold. [read post]
29 Jan 2009, 7:23 pm
Earlier today, President Obama signed the Lilly Ledbetter Fair Pay Act of 2009. [read post]
1 Nov 2017, 1:15 pm
Electric Motor Repair Company, a Baltimore-based provider of service, repair, installation and sales to the commercial kitchen, refrigeration, industrial motor, elevator and marine industries, announced Wednesday that Caroline Kauffman-Kirschnick has been appointed president. [read post]
3 Jun 2014, 8:50 am
Tuesday the company and its president were back in Mid-Missouri to talk with residents. [read post]
21 Jan 2008, 9:11 pm
Riza, ___F.Supp. 2d____(S.D.N.Y. 2007), (registration required), is an example of the President and CEO being held in civil contempt for faling to comply with a court order to give a deposition. [read post]
15 Apr 2019, 3:30 am
The company president piles on. [read post]
1 May 2008, 6:16 am
Following last week’s damaging report by Fraud Discovery Institute and Barry Minkow that Herbalife LTD’s (NYSE:HLF) president and COO Gregory Probert lied about his credentials, Probert has resigned from the company, effective today. [read post]
5 Mar 2015, 5:30 am
Paul Companies (now part of Travelers). [read post]
9 May 2017, 6:00 am
Dao being manhandled by black-clad The post Senators Grill United Airlines President Scott Kirby on Industry Practices and Company Policies appeared first on Legal Reader. [read post]
24 Jan 2011, 1:17 pm
The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. [read post]
24 Jan 2011, 1:17 pm
The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. [read post]
2 Jun 2010, 1:04 pm
Dragon, the former Senior Vice President of Research and Development at Sequenom, Inc., a biotechnology company, with making false statements to investors about her company's prenatal test for Down syndrome. [read post]
16 Feb 2024, 6:38 am
An FBI informant has been charged with fabricating a bribery scheme involving President Joe Biden, his son Hunter and a Ukrainian energy company. [read post]
11 Apr 2024, 11:47 am
The company announced that its board of directors has named Eric Friedrichsen as president and chief executive officer. [read post]
24 Apr 2012, 1:36 pm
The SEC announced charges against Egan-Jones Ratings Company (EJR) and its owner and president Sean Egan for material misrepresentations and omissions in the company’s July 2008 application to register as a Nationally Recognized Statistical Rating Organization (NRSRO) for issuers of... [read post]
5 Mar 2012, 7:36 am
Khodorkovsky, who was once in charge of Russia's largest oil company, Yukos [Yahoo company profile], was arrested in 2003 on charges of tax evasion and fraud. [read post]
