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10 Oct 2013, 9:56 am
(NYSE: SRE); Denton County Electric Cooperative Inc. [read post]
6 Jan 2020, 7:29 am
By Jay Fishman, J.D.The SEC, as part of a settlement agreement with a New York based start-up blockchain company (BC), waived the federal Regulation D, Rule 506(d)(2)(ii) disqualification provisions, thereby allowing BC to sell its digital tokens in the future by either publicly registering them with the Commission or by claiming an applicable registration exemption such as the exemption under Rule 506 (In the Matter of Blockchain of Things, Inc., December 18, 2019, Release No.… [read post]
13 Jun 2018, 10:36 am
In CertiSign Holding, Inc. v. [read post]
2 Apr 2019, 10:48 am
The Securities and Exchange Commission today charged the founder and former chief executive of a Silicon Valley startup with defrauding investors in Jumio Inc., a private mobile payments company. [read post]
22 Feb 2012, 8:00 am
On February 17, 2012, the Competition Bureau announced that Construction G.T.R.L. (1990) Inc., Acoustique JCG Inc. and Enterprises de Construction OPC Inc. pleaded guilty to bid-rigging in Quebec Superior Court in a case relating to the expansion of the Chicoutimi Hospital in 2003 (see: Quebec Construction Companies Plead Guilty to Rigging Bids for the Chicoutimi Hospital). [read post]
22 Feb 2012, 8:00 am
On February 17, 2012, the Competition Bureau announced that Construction G.T.R.L. (1990) Inc., Acoustique JCG Inc. and Enterprises de Construction OPC Inc. pleaded guilty to bid-rigging in Quebec Superior Court in a case relating to the expansion of the Chicoutimi Hospital in 2003 (see: Quebec Construction Companies Plead Guilty to Rigging Bids for the Chicoutimi Hospital). [read post]
17 Jun 2013, 8:21 am
In Utility Center, Inc. v. [read post]
21 Mar 2009, 10:45 am
AAA Cooper Transportation 52. [read post]
5 Jul 2023, 1:04 pm
The SEC decided not to impose civil penalties against View because the company self-reported the misconduct to the SEC, promptly undertook remedial measures, and cooperated with the staff’s investigation. [read post]
8 Nov 2011, 7:28 am
According to DOJ’s press release: Debtor companies Point Blank Solutions Inc. [read post]
23 Apr 2012, 10:00 pm
Download the SEC’s civil complaint against RAE Systems Inc. here. [read post]
14 Jan 2010, 6:09 am
While the company did not agree with the FDA allegations, they stated that they are cooperating with the FDA to resolve the issues raised in its complaint. [read post]
10 Jan 2020, 7:56 am
Riverboat Services of Indiana, Inc. [read post]
10 Jan 2020, 7:56 am
Riverboat Services of Indiana, Inc. [read post]
15 Jun 2014, 8:00 pm
In a case involving Walinga Inc., the company was charged with failing to report a workplace injury. [read post]
12 Feb 2011, 1:59 am
Tyson Foods Inc. [read post]
11 Dec 2016, 4:44 pm
TreeHouse Foods Inc. joined several other companies caught up in secondary recalls because of Salmonella found in powdered milk has been used in their products. [read post]
22 Dec 2011, 11:21 am
Prosecutors said Ousama Naaman, 62, an agent for the chemical company Innospec Inc., pleaded guilty in U.S. [read post]
27 Jan 2014, 12:14 pm
Copyrighted Material by The Pate Law FirmThe Justice Department (DOJ) has announced a $30 million settlement in a False Claims Act lawsuit against Rehab Systems of Missouri, RehabCare Group East Inc., and RehabCare Group Inc., three providers of contract therapy, as well as Health Systems Inc., a management company. [read post]
14 Nov 2013, 5:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
