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29 May 2013, 1:37 pm
As part of a plea agreement filed in California, Wal-Mart was sentenced to pay a $40 million criminal fine and an additional $20 million that will fund various community service projects, including opening a $6 million Retail Compliance Assistance Center that will help retail stores across the nation learn how to properly handle hazardous waste. [read post]
22 May 2013, 1:25 pm
BMW of North America, LLC, 2012 NY Slip Op 33030(U), N.Y.S.Ct., Index No. 100725/08 (New York Cty. [read post]
9 May 2013, 3:31 am
Violation of these rules exposes the applicable plan to double damages and other costs of recovery. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
22 Apr 2013, 5:41 pm
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
5 Apr 2013, 1:16 pm
On appeal, no party disputes that Ashley incurred response costs for the cleanup of hazardous substances at the site that were consistent with the National Contingency Plan. [read post]
5 Apr 2013, 1:09 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
20 Dec 2012, 7:00 am
It enhances the employee’s recovery both physically and psychologically. [read post]
13 Nov 2012, 11:54 am
Superior Court (Monex), 176 Cal.App.4th 1554 (2009);andnbsp;andnbsp; ATandamp;T Mobility LLC v. [read post]
3 Jul 2012, 4:15 am
© 2012 Simple Justice NY LLC. [read post]
2 Jul 2012, 11:57 am
In sum, the Third Circuit held that MAOs have an equal and parallel private right of action (as traditional fee for services Medicare) to sue primary payers where those payers fail to provide for payment or appropriate reimbursement to MAOs. [read post]
2 Jul 2012, 11:57 am
In sum, the Third Circuit held that MAOs have an equal and parallel private right of action (as traditional fee for services Medicare) to sue primary payers where those payers fail to provide for payment or appropriate reimbursement to MAOs. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
National Australia Bank More Blog Posts: Leave The 2nd Circuit Ruling Upholding Madoff Trustee’s “Net Equity” Method for Investor Recovery Alone, Urges SEC to the US Supreme Court, Stockbroker Fraud Blog, June 5, 2012 SIPC Modernization Task Force Recommends Increasing SIPA Protection Level for Failed Brokerage Firm’s Clients from $500K to $1.3M, Stockbroker Fraud Blog, March 10, 2012 [read post]
5 Jun 2012, 8:35 am
The positive outlook for Ohio's economic recovery is supported by various recent reports. [read post]
5 May 2012, 4:41 am
© 2012 Simple Justice NY LLC. [read post]
2 May 2012, 5:52 am
bit.ly/IjRK7M (Ralph Losey) Reports and Resources A Special Master’s Perspective (E-Discovery) (PDF) http://bit.ly/JfAxqe (Craig Ball) Baker Hostetler #eDiscovery Newsletter – April 2012 - bit.ly/KhMAVw (Baker Hostetler) Cybersecurity: Threats Impacting the Nation (PDF) 1.usa.gov/IcbR6p (Gregory Wilshusen) eDiscovery Advantage – Winston & Strawn Spring 2012 Update (PDF) bit.ly/JHrOmk (Winston & Strawn)… [read post]
6 Apr 2012, 3:32 pm
The plaintiff in the case is Bierzo Construction Corporation, LLC. [read post]
22 Mar 2012, 8:25 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
