Search for: "Privateer LLC" Results 3281 - 3300 of 10,193
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4 Aug 2023, 9:32 am by Jack Valladares
Healthcare fraud and abuse result in billions of dollars of losses each year for the federal government and private insurance companies. [read post]
In December 2019, investment research company Muddy Waters Capital LLC published a number of allegations querying the accuracy of NMC’s financial reporting. [read post]
6 May 2014, 8:35 am by Ed. Microjuris.com Puerto Rico
Curso: Puerto Rico in Crisis – Current Topics in Public and Private Sector Restructurings and Bankruptcies Jerry L. [read post]
19 Jun 2014, 3:56 am by SHG
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
11 Mar 2020, 6:47 pm by Francis Pileggi
He dismissed aiding and abetting a breach of duty charges against Stone Point Capital LLC, finding it was not enough to allege that the private equity company knew the special committee directors faced liability if the buyout was not approved. [read post]
1 Feb 2012, 6:13 am
The suit was originally filed in 2008 under the Michigan Medicaid False Claims Act by relators Chris Riedel and Hunter Laboratories, LLC, who alleged that Quest submitted false claims by billing the Michigan Medicaid program a higher cost for lab tests than it charged to private payors. [read post]
5 Aug 2020, 6:09 am by Stoltmann Law Offices
One such company was GPB Capital Holdings LLC, which has been the subject of federal and state litigation. [read post]
25 Jul 2018, 8:51 am by Legal Writer
Contact Petrelli Previtera Schimmel, LLC to schedule a consult. [read post]
2 Aug 2009, 9:15 am
Appraiser Mark Wellington of Private Valuations, Inc. completed an appraisal of the value of Family LLC units gifted to the children's trusts. [read post]
16 May 2011, 10:24 am by Lyle Denniston
DRFP LLC (10-1144), seeking clarification by the Court of when a foreign government’s commercial activity inside the U.S. exposes it to lawsuits in American courts, despite a claim of sovereign immunity, when the activity is a refusal to honor a payment obligation on a government bond. [read post]
27 Mar 2017, 12:39 pm by Gene Takagi
Private foundations are also signing the community letter as self-defense lobbying. [read post]
31 Oct 2012, 12:28 pm by D. Daxton White
  This may be preferable to court or other arbitration forums with less experience in resolving the types of disputes common in the securities industry, like unsuitability, improper sales of high risk private placements, churning, etc. [read post]
31 Oct 2012, 12:28 pm by D. Daxton White
  This may be preferable to court or other arbitration forums with less experience in resolving the types of disputes common in the securities industry, like unsuitability, improper sales of high risk private placements, churning, etc. [read post]
5 Sep 2024, 6:10 am by The White Law Group
Jones & Co., L.P. agreed to pay a $50 million penalty LPL Financial LLC agreed to pay a $50 million penalty Raymond James & Associates, Inc. agreed to pay a $50 million penalty RBC Capital Markets, LLC agreed to pay a $45 million penalty BNY Mellon Securities Corporation, together with Pershing LLC, agreed to pay a $40 million penalty TD Securities (USA) LLC, together with TD Private Client Wealth LLC and Epoch Investment Partners, Inc.,… [read post]