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8 Oct 2018, 2:25 pm by Ben Vernia
According to DOJ’s press release: Health Management Associates, LLC (HMA), formerly a U.S. hospital chain headquartered in Naples, Florida, will pay over $260 million to resolve criminal charges and civil claims relating to a scheme to defraud the United States. [read post]
1 Sep 2010, 10:11 am by by PritzkerLaw
These are the first Minnesota outbreak cases in litigation and some of the earliest cases filed in the United States. [read post]
2 Mar 2014, 9:36 pm by Allison Tussey
Schneider operated a shell company incorporated as Eager Beaver Realty LLC. [read post]
19 Mar 2014, 3:12 pm by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
15 Mar 2017, 10:34 am by Vandenack Weaver LLC
The updated factors issued by the DOJ can be found at the following link: https://www.justice.gov/criminal-fraud/page/file/937501/download © 2017 Vandenack Weaver LLC For more information, Contact Us   [read post]
30 Nov 2016, 9:03 pm by News Desk
Marshals Wednesday seized more than 4 million pounds of milk products from a production  unit of a major dairy cooperative. [read post]
5 Sep 2012, 10:11 am
Several applications to export LNG to nations that do not have a Free Trade Agreement with the United States were recently filed at the U.S. [read post]
6 Jun 2016, 12:13 pm by Thompson & Knight LLP
Debtors are independent oil and natural gas exploration and production companies engaged in the acquisition, exploration, development and production of domestic onshore crude oil and gas reserves. [read post]
26 Nov 2013, 10:39 am by David M. McLain
  2-BT needed liability insurance to cover its work, and found a provider, Preferred Contractors Insurance Company Risk Retention Group, LLC (“PCIC”). [read post]
14 Dec 2022, 1:53 am by Florian Mueller
The initial licensors are a large and diverse group including Ericsson, some network operators, renowned research institutes, and chipset makers.This morning, Sisvel launched a 5G Multimode ("5G MM") Licensing Program, which "will be focused on consumer electronic products, and includes the 2G, 3G, 4G and 5G SEPs owned by 14 founding companies: Alfred Consulting LLC, Intellectual Discovery Co., Ltd., JVCKENWOOD Corporation, KDDI Corporation, Koninklijke KPN N.V.,… [read post]
15 Oct 2014, 9:45 pm
EAI operates a franchise network of over 1,200 independent owner-operated franchise locations throughout the United States and internationally. [read post]
30 Jun 2023, 1:29 pm by Javier Dominguez
This decision follows the Supreme Court’s June 1 opinion in United States ex rel. [read post]