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28 Dec 2010, 1:59 am
The Canadian Food Inspection Agency (CFIA) has obtained two more convictions for violations of legislation it is charged with enforcing.Convictions of Claude Berni, president of Uni-Viande Inc., and a company called Boucherie M. [read post]
11 May 2015, 8:33 am
A victim of the advance fee fraud found the fake loan company online and made two advance payments, for a promised loan. [read post]
22 Sep 2020, 5:59 am
In February 2019, it merged the two companies to create a unified legal technology business, ASG LegalTech, and a month later, it acquired another practice management company, Merus Inc., developer of MerusCase. [read post]
9 Jun 2011, 10:13 am
The pharmaceutical company UCB, Inc. has agreed to a $34 million settlement in Washington federal district court to resolve civil and criminal allegations over the misbranding of a prescription drug used in the treatment of seizures. [read post]
21 Sep 2020, 9:00 am
SEC Charges NS8, Inc. and its CEO With Raising $123 Million in Fraudulent Offerings According to a press announcement, the Securities and Exchange Commission on September 17 filed an emergency action against the former CEO of NS8 Inc., a Las Vegas-based technology company, which purportedly provides fraud detection and prevention software to e-commerce merchants. [read post]
20 Jan 2014, 9:49 pm
On January 17, the Department of Justice announced that RehabCare Group, Inc., and two related companies had agreed to pay $30 million to resolve charges, initially brought by a whistleblower, that the company defrauded federal health care programs by paying kickbacks for nursing home referrals. [read post]
9 Dec 2020, 1:17 pm
On November 20, 2020, the CFPB filed a lawsuit against a student-loan debt-relief company, FDATR, Inc., and its owners, Dean Tucci and Kenneth Wayne Halverson. [read post]
15 Nov 2013, 10:27 am
Basic Inc. was a four-to-two decision, with only six Justices taking part. [read post]
2 Jan 2011, 4:44 am
Sun gets about two-thirds of its $1.9 billion in yearly revenue from Medicare and Medicaid. [read post]
17 Oct 2010, 6:36 pm
Caliber Automotive Liquidators, Inc. v. [read post]
16 Feb 2010, 6:37 pm
We have known for some time now that Daniele Inc.'s recalled salami products, and black pepper sold by Overseas Spice Company and Wholesome Spice, were contaminated with more than one strain of Salmonella. [read post]
13 Oct 2015, 8:13 am
Roth, of ContinuityX Solutions Inc. [read post]
21 Aug 2013, 5:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
30 Jul 2012, 12:32 pm
The SEC charged New York-based investment manager Peter Siris and two of his firms with securities law violations related to his activities with a Chinese reverse merger company, China Yingxia International Inc. [read post]
20 May 2022, 7:35 am
Cosmetica Laboratories Inc. revolves around a significant issue that occurred at a cosmetics company. [read post]
20 May 2022, 7:35 am
Cosmetica Laboratories Inc. revolves around a significant issue that occurred at a cosmetics company. [read post]
6 Feb 2015, 6:12 pm
Just two days after disclosing publicly that it was “the target of a very sophisticated external cyber attack” in which the personal information of over 80 million customers was compromised, officials of Anthem Inc., the nation’s second largest health insurance company, are to brief staffers of the House Energy and Committee on the security breach. [read post]
Do Companies Aid and Abet Discrimination by Conducting Background Checks on Independent Contractors?
24 Apr 2017, 9:05 am
” Following is an excerpt: Ever since the National Labor Relations Board (“NLRB”) issued its August 2015 decision in Browning-Ferris Industries of California, Inc., holding two entities may be joint employers if one exercises either direct or indirect control over the terms and conditions of the other’s employees or reserves the right to do so, the concept of joint employment has generated increased interest from plaintiffs’ attorneys, and increased… [read post]
2 Oct 2011, 10:00 pm
A local barge company has been cited for 40 safety violations following an April flash fire that left two employees dead at its Freeport facility. [read post]
9 May 2011, 5:00 am
John Fund, Inc. v. [read post]
