Search for: "Recovery Partners LLC"
Results 21 - 40
of 714
Sort by Relevance
|
Sort by Date
19 Jan 2024, 7:09 am
WLC looks forward to many more years partnering with whistleblowers and the government to fight fraud. [read post]
4 Jan 2024, 2:30 am
While Tostado drove, his partner attended to the patient in the rear of the ambulance. [read post]
28 Dec 2023, 9:05 pm
HHS’s proposals included capping generic drugs at $2 for Medicare recipients, creating a payment process for drugs approved under accelerated approval process, and partnering with manufacturers to make gene and cell therapies more affordable. [read post]
5 Dec 2023, 8:37 am
Trendily Furniture, LLC case. [read post]
1 Dec 2023, 8:20 pm
The statute goes on to provide a list of exceptions, the most important ones of which are an exception for any person who sells the goodwill of a business (sole proprietor) and any owner of a business entity selling or otherwise disposing of all of his or her ownership interest in the business entity (shareholder of a corporation, member of an LLC, or partner in a partnership). [read post]
1 Dec 2023, 1:29 pm
“Hopefully, the result of this case sends a clear message that HSI and its partners are watching and will hold you accountable for your actions. [read post]
1 Dec 2023, 11:32 am
King Kong Tools, LLC, et al. [read post]
8 Nov 2023, 5:46 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
6 Nov 2023, 1:55 pm
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
3 Nov 2023, 11:39 am
Clardy LLC. and the newsletter for lawyers, 👀 The Peek: 🚪A Doorway into Wellness. [read post]
2 Nov 2023, 10:56 am
Department of Justice and our law enforcement partners for their dedication and pursuit of justice. [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
24 Oct 2023, 9:01 pm
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
5 Oct 2023, 11:54 am
Bratt for the Middle District of Florida, Trial Attorney Sean O’Dowd of the Criminal Division’s Money Laundering and Asset Recovery Section, and Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. [read post]
5 Oct 2023, 7:26 am
We will like to offer 10% of our profit from the recoveries. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
2 Oct 2023, 8:17 pm
Saskia Mehlhorn, our fellow Houstonian who’s the director of knowledge and research services at Norton Rose Fulbright, nita Cumello, global client, Director and Director of well being global large law firms at Thomson Reuters and Bree Buchanan, Senior Advisor at krill strategies, LLC, and co founder of the well being in law movement. [read post]
2 Oct 2023, 4:26 am
In reaching this decision, the Eleventh Circuit sided with the Ninth Circuit’s holding on the same issue in Starz Entm’t, LLC v. [read post]
2 Oct 2023, 4:26 am
In reaching this decision, the Eleventh Circuit sided with the Ninth Circuit’s holding on the same issue in Starz Entm’t, LLC v. [read post]
