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25 May 2012, 9:35 am
The forfeiture complaint alleges that this property was purchased in February 2011 for $695,000 by AMZ Consulting Inc., a nominee entity controlled by Anusavice and that proceeds used to purchase the property stem from Anusavice's alleged Medicaid fraud scheme. [read post]
3 Nov 2020, 8:56 am
Reprocussions of the Tenth Circuit Decision So where does this leave us? [read post]
27 Jun 2023, 9:01 pm
Here are ideas that can be grouped into three categories: (1) greater use of private ordering to manage shareholder proposals; (2) exclude proposals on social policy issues that lack a material relationship with the company; and (3) changes to how the Commission staff processes shareholder proposals. [read post]
18 Dec 2014, 9:17 am
., Inc. v. [read post]
14 May 2023, 6:56 pm
US military leaders have also expressed fears about Beijing's influence on Mexico's communications industry, where 80 percent of telecoms are provided by Chinese companies, according to General Glen VanHerck, commander of both US Northern Command and North American Aerospace Defense Command. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
24 May 2019, 9:41 am
Fig 3 Source: https://www.duffandphelps.com/-/media/assets/pdfs/publications/mergers-and-acquisitions/industry-inserts/staffing/staffing-industry-ma-landscape-winter-2018.ashx Financial buyers. [read post]
23 Oct 2023, 12:00 am
The court held that the meaning conveyed in the two articles was suggestive of JTL’s complicity and active involvement in hiding the former president’s assets. 5RB provided a summary of the decision. [read post]
10 Oct 2022, 4:34 am
The Class B limited partner, an entity named Crabapple, Inc., was to serve as representative of the Class A foreign investors. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under the False Claims… [read post]
7 Jan 2012, 4:48 am
Senior Resource http://www.vidaseniorresource.com/ Vida Inc. [read post]
23 Dec 2010, 4:36 am
Senior Resource http://www.vidaseniorresource.com/ Vida Inc. [read post]
2 Aug 2010, 11:15 am
Department of Justice and the South Coast Air Quality Management District announced that Lifoam Industries, Inc. will pay $450,000 in fines, claiming the company violated the federal Clean Air Act and state air quality laws at its polystyrene manufacturing facility at 2340 E. 52 Street in Vernon, Calif. [read post]
5 Nov 2017, 2:56 pm
The coin or token can represent value (as would be the case with a real currency or security) or it can represent an asset giving the holder the right to the product or services of the bitcoin creator. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
10 Oct 2014, 11:39 am
They must publicly account for their assets and for the sources and use of their funds.(2) Parties that, by reason of their aims or the behaviour of their adherents, seek to undermine or abolish the free democratic basic order or to endanger the existence of the Federal Republic of Germany shall be unconstitutional. [read post]
3 Oct 2022, 4:25 am
Servs., Inc., CA No. 3290-VCP [Del Ch May 18, 2009]). [read post]
17 Mar 2016, 4:51 pm
The policy should vest an individual, perhaps a dedicated records manager, with responsibility for executing the document retention policy. [read post]
30 Nov 2011, 2:15 pm
No mid-level manager at JPMorgan, for example, made a call to start committing fraud and forgery. [read post]
9 Jan 2020, 7:53 am
These stressed asset volumes are not the only challenge Prime Minister Narendra Modi will have to face. [read post]
