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4 Dec 2023, 4:58 am by Peter Mahler
On July 20, 2016, Johnston sent an email to all GF managing partners clarifying that ENGenuity was not a GF subsidiary but was a stand-alone company with Flor as managing partner and GF as minority partner. [read post]
30 Nov 2023, 4:50 am by John Elwood
Both cases involve what contract support costs the Indian Health Service is obligated to pay to Native American tribesthat manage their own health care programs. [read post]
29 Nov 2023, 9:01 pm by renholding
For example, the Commission imposed a $19 million civil penalty against a large bank subsidiary for making materially misleading statements about its controls relating to ESG integrated products.[11]In addition, the SEC entered into a settlement with the former CEO of McDonald’s, barring the individual from serving as an officer or director for five years, for allegedly making false and misleading statements relating to the former CEO’s termination from the company.[12] The SEC… [read post]
26 Nov 2023, 9:01 pm by News Desk
Louis, MO In a Nov. 9 warning letter to Wan-Gee Foods Inc. the Food and Drug Administration warned the company of violations of federal law. [read post]
25 Nov 2023, 9:26 am by Mavrick Law Firm
   In Seidman & Seidman, the corporation’s managing officer knew about the ongoing fraud and the corporation benefited from the managing officer’s fraudulent conduct. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
OCR’s review also revealed senior management at SRMC impermissibly shared details about the patient’s medical condition, diagnosis and treatment in an email to the entire workforce. [read post]
19 Nov 2023, 6:48 pm by Bill Marler
August 2012 – Wal Mart Stores, Inc. has instructed outlet managers to pull any cantaloupes grown in Indiana from its shelves, Bloomberg reports. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 7:38 am by Kenan Farrell
Luxury Mattress & Furniture, LLC Court Case Number: 2:23-cv-00383-PPS-APRFile Date: November 9, 2023Plaintiff: Tempur Sealy International, Inc., Tempur-Pedic Management, Inc., Tempur-Pedic North America, LLC, Tempur World, LCC, Dan-Foam APS, Sealy Technology LLCPlaintiff Counsel: James N. [read post]
13 Nov 2023, 9:05 pm by renholding
The Council also was not persuaded by comments that it was required by the court decision in MetLife[7] to conduct a cost-benefit analysis or an assessment of the likelihood of a company’s material financial distress prior to making a designation.[8]The Interpretive Guidance will become effective 60 days following its publication in the Federal Register and the Analytic Framework will become effective upon its publication. [read post]
13 Nov 2023, 5:05 am by centerforartlaw
Christie’s Fine Art Storage Services, Inc., a similar suit was brought against Christie’s in a New York state court by the property insurer for the estate of American artist LeRoy Neiman, whose art collection was damaged by Hurricane Sandy’s floodwaters .[13] Mirroring the AXA case, the New York state court’s final ruling, declared that in their contract with Christie’s Fine Art Storage Services, Neiman, had waived their insurers’ right to sue as a… [read post]