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15 Nov 2018, 11:09 am by IncNow
Additionally, this risk extends to any liabilities incurred as a result of acts committed by employees of the company. [read post]
20 Jul 2009, 9:00 pm
First, the employees learned of the company name change from SimmonsCooper LLC to Simmons Browder Gianaris Angelides & Barnerd LLC - or the Simmons firm, for short. [read post]
25 Jul 2008, 2:47 pm
The New York Attorney General filed a civil complaint yesterday against UBS Securities LLC and UBS Financial Services, Inc. alleging that UBS "committed a multi-billion dollar consumer and securities fraud on the investing public by falsely selling securities facing mounting liquidity risk as cash equivalents. [read post]
7 Jul 2011, 7:23 am
Las Vegas, NV -- In May, Indiana Intellectual Property Law News reported on Righthaven, LLC, a controversial company that claims to enforce copyrights online. [read post]
31 Oct 2011, 1:46 pm
The SEC is charging Dblaine Capital, LLC and owner David B. [read post]
16 Jun 2010, 3:00 pm
Mansmann, Esq., states, “The acquisition of LitSoft supports our company’s mission of continued expansion in the eDiscovery market in direct response to ongoing demand for our services. [read post]
24 Dec 2009, 1:17 am by staff@mortgagefraudblog.com
Baydovskiy was a mortgage broker who operated two brokerage companies, Nationwide Home Lending LLC and Kobay Financial Corporation; and established a third company, Emerald City Escrow, to close transactions involving the fraudulently …Read More... [read post]
17 Jul 2022, 8:26 am by Ben Vernia
On July 14, the Department of Justice announced that BioReference Health LLC had agreed to pay $9.85 million to settle civil allegations, originally brought by a whistleblower, that the company paid kickbacks to referring physicians in the form of above-market rents. [read post]
22 Jun 2010, 6:21 am by David Cohen
CareOne LLC, the Fort Lee-based nursing and assisted living home, is involved in a bitter legal dispute between the company and a former senior executive over allegations of kickbacks, theft and sexually improper behavior. [read post]
16 Sep 2011, 11:59 pm by Bill Otis
  Notwithstanding the FBI's apparently extensive interest in the company and its principals, I said I didn't know whether a crime had been committed. [read post]
27 Jan 2010, 11:16 am by Sam E. Antar
Updated to include certain correctionsToday, Medifast (NYSE: MED) announced that Bagell, Josephs, Levine & Company, LLC (BJL) resigned effective January 22, 2010 as the company's independent auditors. [read post]