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29 Mar 2018, 12:28 pm
SEC Charges Maxwell Technologies with Fraudulent Scheme According to a press announcement yesterday, the Securities and Exchange Commission has charged Maxwell Technologies, Inc., and one of its former sales executives in a fraudulent revenue recognition scheme designed to inflate the company’s reported financial results. [read post]
29 May 2014, 9:23 pm
According to DOJ’s press release: Medtronic Inc., of Fridley, Minnesota, has agreed to pay the United States $9.9 million to resolve allegations under the False Claims Act that the company used various types of payments to induce physicians to implant pacemakers and defibrillators manufactured and sold by Medtronic, the Justice Department announced today [read post]
11 Jul 2011, 5:06 pm
According to the Notice of Investigation, the ITC has identified Funai Electric Co., Ltd. of Japan, Funai Corporation, Inc. of Rutherford, New Jersey, MediaTek Inc. of Taiwan, and Zoran Corporation of Sunnyvale, California as the respondents in this investigation. [read post]
7 Jun 2012, 10:21 pm
According to the Notice of Investigation, the ITC has identified RF Micro Devices, Inc. of Greensboro, North Carolina; Motorola Mobility, Inc. of Libertyville, Illinois; HTC America, Inc. of Bellevue, Washington; and HTC Corporation of Taiwan, as respondents in this investigation. [read post]
18 Nov 2011, 5:46 pm
., (BUSINESS WIRE) — The law firm of Brower Piven, A Professional Corporation, has commenced an investigation into possible breaches of fiduciary duty to current shareholders of Hampshire First Bank (“Hampshire First”) and other violations of state law by the board of directors of Hampshire First relating to the proposed acquisition of the company by NBT Bancorp Inc. [read post]
2 Apr 2018, 4:03 pm
In the following guest post, David Fontaine, CEO of Kroll, Inc. and its parent, Corporate Risk Holdings, and John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, take a look at the SEC’s guidance, with a particular focus on what the agency’s statement has to say about the duties of corporate directors. [read post]
17 Jan 2012, 4:32 pm
International Trade Commission issued a press release announcing their vote to institute an investigation of Certain Portable Communication Devices (Inv. [read post]
14 Oct 2008, 12:54 pm
Prudential Financial, Inc. is the parent of structured annuity issuer The Prudential Insurance Company of America and guarantor of Pruco Assignments Corporation when non qualified assignments are placed through the Pruco facility. [read post]
20 Mar 2012, 4:18 am
According to DOJ’s press release: Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) [read post]
5 Nov 2013, 10:53 pm
According to DOJ’s press release: Hospice of the Comforter Inc. [read post]
14 Nov 2012, 9:47 am
The Daily Press notes that it was not able to get through to, or to hear back from, the corporate office of Virginia Health Services, Inc. for comment re its impending Cherrie newspaper coverage. [read post]
3 Jul 2016, 4:00 am
Jaguar Financial Corporation v. [read post]
11 Apr 2007, 7:07 pm
Press release: April 04, 2007 â€â [read post]
18 Mar 2011, 2:56 pm
Sodexo, Inc., one of the largest food service and facility management companies in the United States, is accusing the Service Employees International Union of orchestrating a massive extortion scheme in order to unionize the corporation’s 80,000 non-unionized employees. [read post]
12 Apr 2015, 10:01 am
According to DOJ’s press release: Cardiovascular testing disease laboratories Health Diagnostics Laboratory Inc. [read post]
24 Jan 2012, 9:15 am
Goliath battle, where a large corporate giant (ITT) is using its size and power in the marketplace to intimidate his much smaller business. [read post]
30 Mar 2010, 9:49 am
Ltd. of Japan Panasonic Corporation of North America of Secaucus, New Jersey Funai Corporation, Inc. of Rutherford, New Jersey Funai Electric Co., Ltd. of Japan JVC Kenwood Holding, Inc. of Japan Victor Company of Japan, Limited of Japan JVC Americas Corp. of Wayne, New Jersey Best Buy Co., Inc. of Richfield, Minnesota B & H Foto & Electronics Corp. of New York, New York Huppin’s Hi-Fi Photo & Video, Inc. of Spokane, Washington… [read post]
12 Jul 2011, 6:50 am
The Department of Justice (DOJ) recently issued a press release stating that "Freedman Farms, Inc. and its president, William B. [read post]
29 Oct 2008, 8:02 pm
Excerpt of the Antitrust Division’s press release: WASHINGTON â€â [read post]
7 Jun 2012, 9:40 pm
According to the Notice of Investigation, the ITC has identified HTC Corporation of Taiwan; HTC America, Inc. of Bellevue, Washington; and Exedea, Inc. of Houston, Texas as respondents in this investigation. [read post]
