Search for: "Committed Companies, LLC" Results 221 - 240 of 3,235
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6 Aug 2023, 2:14 pm by Stuart Kaplow
“We are committed to the eradication of forced labor around the world. [read post]
4 Aug 2023, 9:32 am by Jack Valladares
The ultimate cost of those losses is far-reaching, which is why the government is very committed to detecting and prosecuting healthcare fraud. [read post]
2 Aug 2023, 7:08 am by Matthew Dochnal
Explore Alternatives Before committing to a holding company, explore and research other legal structures, like the Delaware Series LLC. [read post]
28 Jul 2023, 2:56 pm by Jack Valladares
These employees are without insurance and contributions to savings plans sponsored by the company. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
Continually, insider trading is typically committed  by individuals with access to confidential or material nonpublic information about the company. [read post]
23 Jul 2023, 1:50 pm by Stuart Kaplow
A live webinar “Greenwashing: How to Mitigate Your Risk” 30 talking points in 30 minutes, Tuesday, July 25 at 9 am ET presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
21 Jul 2023, 5:39 pm by Anthony Zaller
 PAGA allows aggrieved employees to act as a “Private Attorneys General” to seek remedies against their employer not only for the violations committed against them, but also to recover any violations committed by their employer against other employees. [read post]
21 Jul 2023, 8:00 am
Sanderson Farms, LLC and Sanderson Farms, LLC (Processing Division), Case No. 5:21-cv-00084-KS-BWR) in U.S. [read post]
20 Jul 2023, 8:36 am by Max Kohn
Court of Appeals rulings which allowed fraudulent companies to escape liability under the False Claims Act if they could prove their fraudulent actions could be based on a “reasonable interpretation of the law” regardless of whether or not the company intended to commit fraud. [read post]
20 Jul 2023, 8:00 am
The EEOC is committed to preventing and remedying discrimination and retaliation in the workplace. [read post]
19 Jul 2023, 9:06 pm by Jonan Pilet
Sponsored by F&H Food Equipment Company Last year’s recipient: HelloFresh  C.B. [read post]
13 Jul 2023, 7:00 am by Katherine Oberlies
Securities and Exchange Commission (“SEC”) issued an order against Insight Venture Management LLC (“Insight”). [read post]
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
12 Jul 2023, 3:00 am by Jon L. Gelman
“These expanded powers have led to over a hundred stop-work orders in just the past few years, advancing our commitment to stronger and fairer worker protections. [read post]
10 Jul 2023, 6:47 am by Unknown
Cronin is charged with three counts of securities fraud under Title 15, three counts of tender offer fraud, one count of securities fraud under Title 18, and one count of conspiracy to commit securities fraud and tender offer fraud.Kaplan is charged with three counts of securities fraud under Title 15, three counts of tender offer fraud, one count of securities fraud under Title 18, and one count of conspiracy to commit securities fraud and tender offer fraud. [read post]
5 Jul 2023, 12:57 pm by Max Kohn
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]