Search for: "Global Employee Management Services, LLC"
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3 Jul 2012, 6:18 am
Global health care giant GlaxoSmithKline LLC (GSK) agreed to plead guilty and to pay $3 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices, the Justice Department announced on July 2. [read post]
1 Nov 2023, 12:41 pm
Akima Global Services, LLC (Title VII; Alaska Native Corporation) Ferguson v. [read post]
26 Mar 2018, 7:25 am
Any misstep can result in unwanted malpractice claims and professional conduct or ethics violations; Insurance Carrier: Members of the claims management team need to be in communication with the employer regarding the resignation of an employee as part of a global workers’ compensation settlement. [read post]
7 Sep 2017, 8:18 am
Cohen.State Street Global Markets LLC, State Street Global Advisors Funds Distributors LLC, and State Street Bank and Trust Company agreed to pay a $32.3 million penalty to settle the fraud charges for the hidden transition services markups, which violated Sections 17(a)(1) and (3) of the Securities Act of 1933 as well as Section 15(c)(1) and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c). [read post]
29 Nov 2011, 7:25 am
Medical Solutions Management Inc. has sued Vicis Capital LLC claiming the hedge fund forced it into a medical billing scheme that attracted the attention of the FBI and resulted in two indictments and two guilty pleas.Medical Solutions Management (Pink Sheets; MSMT.PK) alleged in the suit that its unwitting participation in the scheme destroyed the value of the company. [read post]
23 Sep 2021, 6:59 pm
His broker report indicates that Shillin was the owner of a private label entity for financial services called Shillin Wealth Management since May 2018. [read post]
15 Nov 2013, 5:24 pm
If a fund manager (or employee of the fund manager) makes political contributions to an elected official who could influence the allocation of assets to the adviser, the manager is prohibition from receiving fees on those assets for two years from the date of the political contribution. [read post]
14 Aug 2013, 4:59 am
Global Power performs field services work to fix gas turbines. [read post]
30 Dec 2010, 9:11 am
Jiau, who has a bail hearing in San Francisco today (it was re-scheduled last night from Jan. 3), is the seventh person charged since late November to have worked as a consultant or employee of Primary Global Research LLC of Mountain View Calif., an expert-network firm that, among other services, hooks up investors with public company employees. [read post]
14 Dec 2010, 6:00 am
The suit was filed against GES Global Energy Services, Inc., f/k/a IDM Equipment, Inc., and Global Energy Services Operating, LLC, f/k/a IDM Equipment, LLC (Global Energy Services) on behalf of a group of African-Americans who worked in Defendants' "rig up yard" in Houston. [read post]
26 Dec 2013, 3:31 am
According to the SEC's order, the ConvergEx brokerages involved in the scheme were G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLC. [read post]
8 Jul 2016, 9:43 am
., Dominguez East Holdings LLC and Din Global Corp. [read post]
8 Apr 2013, 1:20 pm
Sustainability & Impact Investing Group; Boston Common Asset Management; Pax World Management LLC; Rockefeller & Co. [read post]
28 Jul 2010, 9:32 am
By John Ottaviani Buckles Management, LLC v. [read post]
5 Feb 2013, 9:58 pm
Stamer helps these and other clients. to design, document, administer and defend managed care and insurance programs, processes, and products; to monitor and manage evolving regulatory, contractual and fiduciary obligations and risks; to draft, negotiate, interpret and enforce managed care and other contracts, plan documents, insurance policies, administrative services agreements, and other agreements, policies, procedures and controls; to credential, monitor and… [read post]
11 Nov 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
31 Jan 2017, 8:28 am
Wectec Global Project Services, et al., No. 3:17-cv-31 (W.D.N.C. [read post]
3 Jan 2012, 9:21 pm
Susan Mangiero, PhD, CFA, FRM, Managing Member Fiduciary Leadership, LLC Dr. [read post]
15 Jun 2022, 3:03 am
Matt formerly co-developed Ernst & Young’s information governance solutions, and later was VP, Global Information Governance Advisory Services Leader at Consilio LLC. [read post]
5 Aug 2019, 7:56 am
Jefferies LLC acted as exclusive financial advisor to Navigant. [read post]
