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26 Jan 2024, 1:00 am
TBN COMPANIES AGREE TO A PERMANENT INJUNCTIONIn mid-December, a dietary supplement manufacturer -- doing business as Total Body Nutrition LLC, TBN Labs LLC and Loud Muscle Science LLC (“TBN companies”) -- consented to a permanent injunction in a case brought by the US Department of Justice alleging that the company had manufactured and distributed “adulterated and misbranded” supplements in violation of the Federal Food, Drug and Cosmetic… [read post]
25 Jan 2024, 6:06 pm
Not only are they unlisted, making them hard to value and trade, but they also generally are exempt from Securities Act registration. [read post]
25 Jan 2024, 2:51 pm
Most recently, in United Talent Agency, LLC v. [read post]
25 Jan 2024, 10:43 am
Amerifactors Financial Group LLC. fax litigation proceeding. [read post]
24 Jan 2024, 4:29 pm
As in past years, several of the largest recoveries involved violations of the Foreign Corrupt Practices Act (FCPA), which prevents paying bribes to foreign officials to secure government contracts or other types of business favor. [read post]
24 Jan 2024, 7:51 am
What is the Whistleblower Protection Act? [read post]
24 Jan 2024, 7:34 am
The customer is a financial institution regularly engaged in the business of providing credit, financing, or loans, or other entity or person that regularly arranges or extends credit in the ordinary course of business and is acting in the course of such business. [read post]
23 Jan 2024, 4:53 pm
According to DOJ’s press release: Columbus LTACH, doing business as Silver Lake Hospital (Silver Lake), a long-term care hospital based in Newark, New Jersey, has agreed to pay over $18.6 million, plus interest, to resolve alleged False Claims Act violations for claiming excessive cost outlier payments from the Medicare program. [read post]
23 Jan 2024, 10:34 am
Mizzen and Main LLC, 2023 WL 9022723 (M.D. [read post]
23 Jan 2024, 9:30 am
He was acting in his capacity for his own company, Nostrum Holding, Inc. [read post]
23 Jan 2024, 9:06 am
The company says it should be able to exclude the proposal under Exchange Act Rule 14a-8(i)(7) because the proposal deals with a matter relating to the company’s ordinary business operations. [read post]
23 Jan 2024, 6:22 am
Initially authorized by the CARES Act to incentivize businesses to retain their employees, the ERC provided substantial cash refunds to businesses negatively affected by government COVID-19 orders. [read post]
22 Jan 2024, 8:08 am
Hales reportedly actively participated in these transactions by overseeing investors’ subscription documents and acting as the designated point of contact for investor interactions. [read post]
22 Jan 2024, 7:33 am
Freedom Technology Partners, LLC, SBA No. [read post]
19 Jan 2024, 6:39 pm
CLS Transportation Los Angeles, LLC (2014). [read post]
19 Jan 2024, 7:37 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
19 Jan 2024, 6:00 am
LLC, which could not be reached for comment regarding the FedNow milestone. . . . [read post]
18 Jan 2024, 1:30 pm
The White Law Group reviews the regulatory history of Cabot Lodge Securities LLC. [read post]
18 Jan 2024, 8:35 am
In 2023, the EU launched its Digital Services Act. [read post]
18 Jan 2024, 7:42 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
