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15 Sep 2021, 7:28 pm
Knispel, LLC. [read post]
18 Aug 2023, 7:37 am
The post A Guide to the PUMP Act appeared first on Castronovo & Mckinney, LLC. [read post]
8 Oct 2014, 5:28 pm
By David Fagan and Sumon Dantiki Last week the Antitrust Division of the Department of Justice (“DOJ”) issued a business review letter in response to a request by CyberPoint International LLC (“CyberPoint”). [read post]
6 Jun 2011, 3:23 pm
• Nevada caters to smaller, private companies. [read post]
26 Jun 2020, 4:30 pm
In New York Stock Exchange LLC v. [read post]
12 Sep 2018, 10:06 am
The securities attorneys at Gana Weinstein LLP have been investigating Wells Fargo Clearing Services, LLC (Wells Fargo) broker Bryan Musso (Musso). [read post]
13 Nov 2013, 2:27 pm
The post Lesbian, Gay, and Transgender Discrimination in the Workplace appeared first on Law Office of Maura Greene, LLC. [read post]
16 Feb 2024, 2:08 pm
The qui tam provisions incentivizes private citizens to bring a civil lawsuit on behalf of the U.S. by rewarding 15-30% of the settlement from government sanctions. [read post]
21 Jan 2021, 7:49 am
Madison County Coalition for Scenic Preservation LLC, which did business as Resident Rights Coalition of Madison County (the Coalition), was a group of individuals who owned real estate in Madison County and opposed the wind farm. [read post]
13 Nov 2013, 2:27 pm
The post Lesbian, Gay, and Transgender Discrimination in the Workplace appeared first on Law Office of Maura Greene, LLC. [read post]
26 Dec 2007, 5:15 am
In September 2007,the City of Harper Woods Employees Retirement System filed a derivative suit on behalf of BAE Systems, LLC, against, among others, the entire current BAE board of directors, several officers and directors, and the Saudi Crown Prince and former Saudi Ambassador to the United States, Bandar Bin Sultan. [read post]
2 Oct 2018, 4:31 am
Software Technology LLC, developer of Tabs3 Software, a leading desktop law practice management program, has acquired CosmoLex, one of the leading cloud-based practice management platforms. [read post]
20 Sep 2011, 12:04 pm
The whistleblowers, Stephen Shea and his company 2Probe LLC earned about 15%, or $13,725,000. [read post]
26 Sep 2012, 7:34 pm
Per court documents, between April 2005 and November 2006, the two men, along with two co-conspirators, were partners in KMFG International LLC, which is a hedge fund. [read post]
13 Nov 2013, 2:27 pm
The post Lesbian, Gay, and Transgender Discrimination in the Workplace appeared first on Law Office of Maura Greene, LLC. [read post]
13 May 2010, 11:22 am
Pom Wonderful LLC (“Pom”), makes, markets, and sells POM WONDERFUL® an upscale pomegranate juice. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Those investments included: 20 North Orange 465 Cleveland Ave. 550 Polaris Addison Corporate Center Ashtabula Mall Central Station Corporate Center Cypress Creek Tower Dad eland Towers North East Town Mall Falls Point First Tennessee Plaza Multi Tenant Office-Jackson Michigan North Park North University Drive Oak Grove Plaza Old National Bank Polaris Parkway Trafalgar, Avion Turfway Ridge I & II Village Shoppes at Creekside TICs are private placements that and are illiquid investments. [read post]
13 Apr 2023, 8:58 am
On April 7th, the Department of Justice announced that Medcare Clinic and Pharmacy, LLC agreed to a settlement for alleged violations of the False Claims Act. [read post]
11 Aug 2016, 1:07 pm
Specifically, the Court of Special Appeals of Maryland in Futurecare Northpoint, LLC v. [read post]
1 Dec 2023, 1:29 pm
Qui tam enables private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]