Search for: "Diamond Companies, Inc." Results 301 - 320 of 408
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5 Aug 2010, 6:00 am by Lucas A. Ferrara, Esq.
" Cuomo issued subpoenas to 10 providers that promote CareCredit, as well as to the companies that manage CareCredit, Chase Health Advance, Visa Health Benefits, and Citibank Health Card. [read post]
29 Jul 2010, 7:20 am by Kara OBrien
Diamond II Holdings, Inc., the Delaware Chancery Court addressed whether the presence of Investment Bankers in communications between a client and its counsel waives the attorney-client privilege. [read post]
26 Jul 2010, 7:53 am by Antitrust Today
DB Investments Inc., plaintiffs alleged anticompetitive conduct in the diamond industry by the De Beers group of companies, the South African conglomerate synonymous with diamond production and distribution. [read post]
9 Jul 2010, 6:12 am by @ErikJHeels
It Don't Mean A Thing If It Ain't Got That Swing On 06/28/10, the Supreme Court of the United States decided Bilski v. [read post]
1 Jul 2010, 11:50 am by @ErikJHeels
Dighton, MA) Blue River Diamonds Company (Newbury, MA) Blue Sox Foundation, Inc. [read post]
1 Jun 2010, 7:27 pm
More recently, the FTC announced a $500,000 settlement with Diamond Phone Card, Inc. for overstating the number of calling minutes on its prepaid calling cards (CCH Trade Regulation Reporter ¶16,452).Also, as stated in the testimony, the FTC has worked to protect children by filing more than 14 lawsuits to enforce the Children’s Online Privacy Protection Act, obtaining more than $3.2 million in civil penalties for law violations.Anticompetitive PracticesAccording to the… [read post]
24 May 2010, 11:29 am by @ErikJHeels
(Melrose, MA) Bridge Leasing Company, Inc. [read post]
17 May 2010, 8:00 am by Michael L. Guisti
After giving a police report Bitton then filed a claim for the diamond with his insurance company. [read post]
15 May 2010, 10:28 pm by Steven J. Malman
An investigation was instigated into Baiden’s company, Nurse Connection Inc. in 2008 after an anonymous tipster suggested that suggested that over a six-year period the nursing company owner had been falsifying payroll records and California and federal tax filings. [read post]
13 May 2010, 5:16 pm by Robert Elliott, J.D.
The man, who runs a company called Nurse Connection Inc., was investigated by the California Department of Insurance after it received a referral in September 2008 from State Fund involving alleged underreporting workers’ comp on quarterly payroll reports. [read post]