Search for: "Financial Recovery Services Inc"
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25 Jan 2022, 8:13 am
Crucially, providers should be able to select an EHR platform without the influence of improper financial inducements. [read post]
24 Jan 2022, 2:01 pm
Ahmad Khalil Allstate Financial Services, LLC Nicholas Kraiko National Securities Corporation Princor Financial Services Corporation Reynold Neufeld Centaurus Financial, Inc. [read post]
24 Jan 2022, 1:53 pm
Melissa Gilcrease Allstate Financial Services, LLC Jan Haynes Integrity Brokerage Services, Inc. [read post]
24 Jan 2022, 1:43 pm
Prospera Financial Services, Inc. [read post]
21 Jan 2022, 2:17 pm
Our Top Ten State Healthcare and Financial Fraud Recoveries of 2021 are: Opioid Settlements – Multistate — $26.3 Billion. [read post]
21 Jan 2022, 2:17 pm
Our Top Ten State Healthcare and Financial Fraud Recoveries of 2021 are: Opioid Settlements – Multistate — $26.3 Billion. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
14 Jan 2022, 5:57 am
Johnson, Wachtell, Lipton, Rosen & Katz, on Thursday, January 13, 2022 Tags: Banks, Covenants, Cryptocurrency, Debt, Debt contracts, Financial institutions, Financial regulation, Leveraged acquisitions, LIBOR [read post]
13 Jan 2022, 4:22 am
How she did it: Her company, Aim Global Financial, contracted with BP Products North America to act as an escrow agent to make vendor payments to BP’s railcar lessor and repair vendors. [read post]
11 Jan 2022, 11:45 am
Sandoz’s payment of $195 million was enough to land the third spot on this year’s list of financial fraud recoveries. [read post]
11 Jan 2022, 11:45 am
Sandoz’s payment of $195 million was enough to land the third spot on this year’s list of financial fraud recoveries. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
6 Jan 2022, 1:18 pm
For more information on the firm’s investigations please see: American Finance Trust (AFIN) Lawsuits to Recover Financial Losses CIM Real Estate Finance Trust, Inc. [read post]
2 Jan 2022, 4:00 am
Loblaw Financial Holdings Inc., 2020 FCA 79; 2021 SCC 51 (39220) Does a parent corporation conduct business with its controlled foreign affiliate when it provides capital and exercises corporate oversight? [read post]
27 Dec 2021, 11:43 am
Banc of America Investment Services, Inc. [read post]
27 Dec 2021, 9:38 am
Ian Ha Infinity Financial Services AXA Advisors, LLC Gregory Hanshew Infinity Financial Services CIM Securities, LLC Jordan John TD Ameritrade, Inc. [read post]
27 Dec 2021, 7:12 am
Berkley Badger Ameriprise Financial Services, Inc. [read post]
27 Dec 2021, 7:02 am
(PMA of North Carolina), allegedly provided illegal financial incentives to providers who were considering using their services. [read post]
