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3 Jun 2016, 1:22 pm by Mark Astarita
  Maciocio made approximately $116,000 in illegal profits trading in such pharmaceutical companies as Medivation Inc., Ardea Biosciences, and Furiex Pharmaceuticals. [read post]
18 Oct 2023, 9:01 pm by renholding
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
13 Sep 2017, 10:34 am by Lily Becker
Soon after Cyan, Inc. filed its IPO, shareholders sued in a class action in California Superior Court, seeking remedies under the Securities Act of 1933. [read post]
13 Sep 2017, 10:34 am by Lily Becker
Soon after Cyan, Inc. filed its IPO, shareholders sued in a class action in California Superior Court, seeking remedies under the Securities Act of 1933. [read post]
5 Aug 2011, 2:00 am by Kara OBrien
Dynegy Holdings Inc. opinion which was handed down on July 29th. [read post]
25 Jul 2016, 8:00 am by Gregory J. Brod
Continue Reading The post Using the False Claims Act to Fight Defense Contract Fraud appeared first on San Francisco Injury Lawyer Blog. [read post]
16 Jun 2011, 5:00 am by Susan Beblavi
Stephenson held 1,292,248 shares of stock options in 2010, and he was also entitled to benefits such as personal use of private jets, auto benefits, club memberships, life insurance, and home security. [read post]
13 May 2013, 10:00 pm by Nietzer
As to the charge that the FCPA Bar/FCPA Inc. used DPAs/NPAs to expand their market for work? [read post]
16 Jul 2008, 4:29 pm
Not only are dual-use products -- items with military and commercial uses -- subject to the EAR, but many solely commercial products as well. [read post]
13 Dec 2010, 10:11 am by Alain Leibman
Perhaps the decision was made in order to bring the action in the Indiana state courts rather than the federal courts, or there are facts and circumstances that may favor use of the state law. [read post]
13 Dec 2010, 10:11 am by Alain Leibman
Perhaps the decision was made in order to bring the action in the Indiana state courts rather than the federal courts, or there are facts and circumstances that may favor use of the state law. [read post]
15 Dec 2014, 8:05 am by Paul Otto
On December 2, the Department of Health and Human Services, Office for Civil Rights (OCR) announced a $150,000 settlement with Anchorage Community Mental Health Services, Inc. [read post]
12 Apr 2013, 10:23 am by D. Daxton White
According to a press release from the US Attorney’s Office of Idaho the CEO of DBSI, Inc., Douglas Swenson, and three top executives, including his two sons, were recently indicted on 83 counts “for conspiracy to commit securities fraud, wire fraud, mail fraud, and interstate transportation of stolen property. [read post]
5 Mar 2019, 9:56 am by ccollins
Hill Securities, Purshe Kaplan Sterling Investments, Sagepoint Financial, Inc., Woodbury Financial Services, Inc., and many others. [read post]
2 Nov 2015, 12:11 pm by Rebecca Tushnet
Capital Connect, Inc., 2015 WL 6549277, No. 3:15-CV-2252 (N.D. [read post]