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13 Jul 2021, 9:34 am
” As an example of the different ways the False Claims Act can be used, Poppy highlighted the private corrections industry, including prison healthcare providers. [read post]
18 Mar 2018, 1:14 pm
Many readers undoubtedly saw the news last week of the enforcement action the SEC filed against Theranos, Inc., its founder, Chairman, and CEO Elizabeth Holmes, and its President and COO Ramesh “Sunny” Balwani. [read post]
24 Jun 2014, 11:27 am
Nestor’s Health Services, Inc. is now non-operational. [read post]
6 Oct 2011, 5:38 am
Louis, was sentenced in July to 97 months in prison by a federal judge in Missouri for a variety of violations, including selling unregistered securities through private businesses. [read post]
18 Oct 2011, 12:18 pm
Of course, a bunch of families opted under federal law to sue the airline industry directly and New York port and they received settlements after about 10 years, but yeah, that thought [locked cockpit doors] was thought of. [read post]
6 Sep 2007, 1:06 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
27 Dec 2015, 4:00 am
LTD. v. uCOOL, INC. https://t.co/DyoGX8FYr2 -> Use of photo in blog post is fair use says US CA Katz v. [read post]
25 Jan 2021, 5:47 pm
Inc., No. [read post]
11 Jan 2022, 12:45 pm
According to his FINRA BrokerCheck report, Shillin was affiliated with the following firms during his career in the securities industry: 05/23/2018 – 10/05/2020, A.G.P. / ALLIANCE GLOBAL PARTNERS (CRD#:8361), Altoona, WI08/21/2014 – 06/11/2018, RAYMOND JAMES FINANCIAL SERVICES, INC. [read post]
6 Aug 2021, 4:00 am
The direct access to legislators has some lawmakers and prison reformers arguing the state is getting a bad deal on private prison contracts, as a direct result of money flowing from private prison groups into lawmakers’ coffers. [read post]
22 Apr 2015, 6:55 am
DELRAY PROPERTY INVESTMENTS, INC., SOSQ PROPERTY INVESTMENTS, INC., HATIM HASHWANI and ROBERT GEISERMAN, Appellees. 4th District.Costs -- Defendant was denied due process when costs were assessed against it without a written motion for costs and without providing defendant an opportunity to be heardMEDICAL SPECIALISTS OF TAMPA BAY, LLC, Appellant, v. [read post]
16 Nov 2010, 1:22 pm
Guiyu is noteworthy for its large electronic waste recycling industry. [read post]
22 Mar 2007, 1:36 am
The criminal defense lawyer wants at least the minimum wage for himself and other inmates who've worked in prison industries at California's Lompoc federal prison, comparing the prison's pay practice to slave labor. [read post]
18 Apr 2024, 9:01 pm
I hope these actions put the investment industry on notice. [read post]
17 Mar 2020, 10:09 am
Kitware Inc. [read post]
15 Sep 2011, 8:44 am
As discussed here, the SEC announced its latest result in its case relating to Galleon Management, this time obtaining a default judgment against Deep Shah, a former lodging industry analyst at Moody's. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
He faces a statutory maximum of one year in prison for the one count of willful failure to file his income tax return. [read post]
12 Dec 2007, 11:59 pm
Federal Ruling Boosts California's Efforts to Curb Auto Emissions
The Recorder
A federal judge Wednesday boosted California's efforts to curb greenhouse gas emissions from tailpipes when he rejected industry arguments that such power rests solely with federal regulators, not individual states. [read post]
12 Jan 2018, 10:08 am
” Rather, “the language of the Act broadly applies to all procurements that are conducted by ‘an entity of the Federal Government'”, with the only statutory exception “being applicable to acquisitions from Federal Prison Industries, Inc. [read post]
2 Mar 2010, 1:26 am
Supreme Court on Monday struggled with just how bad a lawyer must be to warrant stopping the clock on the time for filing a prisoner's federal habeas petition. [read post]
