Search for: "State Recovery, Inc.," Results 21 - 40 of 5,825
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7 Mar 2012, 1:56 pm by WIMS
Appealed from the United States District Court for the Northern District of Alabama. [read post]
4 Apr 2012, 3:38 pm
The largest settlement in 2011 was a $208.5 million recovery against Washington Mutual Inc., the largest United States bank or thrift to fail. [read post]
1 Feb 2023, 2:39 pm by anne
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
29 May 2012, 8:23 am
According to marketwatch.com, RegeneRx Biopharmaceuticals, Inc., has tested a new drug on rats in a lab environment, Thymosin Beta 4 (TB4), that has reduced brain damage and improved functional recovery when applied immediately (6 hours) after a traumatic brain injury. [read post]
15 Aug 2018, 6:00 am by Meghan A. Adams
That is so even though the Court recognized that permitting such a recovery is the minority positon in the United States. [read post]
On Saturday, September 10, 2011 The Bronx Community Recovery Center, in association with the Bronx Cooperative Alliance, Palladia Inc., Delta Sigma Theta and Mt. [read post]
14 Jan 2021, 4:40 pm by anne
  Important categories of recovery and areas where whistleblowers can make a difference are outside the scope of the report, including: Criminal penalties; Recoveries in cases delegated to United States Attorneys’ offices, instead of those handled by the Civil Division; Recoveries by state and local governments Recoveries by the government for fraud against non-governmental entities, such as by the Securities and Exchange Commission or… [read post]
2 Mar 2017, 7:12 am by Steven Wildberger
Nevils [SCOTUSblog backgrounder], a case that required the court to decide whether an insurer, guaranteed a right of subrogation through a Federal Employees Health Benefits Act (FEHBA) policy, actually has such a right when it is in contravention of the law of the state in which it seeks recovery. [read post]
The SEC recently charged Inofin, Inc. and its executives Michael Cuomo, Kevin Mann and Melissa George with illegally raising at least $110 million from investors in over 25 states through the sale of unregistered promissory notes. [read post]
12 Mar 2010, 1:26 pm by WIMS
    In a release from ARI, Tracy Evans, President of Denbury Resources Inc., a leader in CO2-enhanced oil recovery in the Southeast and Northwest said, "Using CO2 to enhance oil recovery is neither a new nor an exotic technology. [read post]