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1 Dec 2019, 7:24 pm
The Press Release states: * * *[T]he United States has settled a civil healthcare fraud lawsuit against LIFE SPINE INC. [read post]
21 Nov 2019, 9:04 am
Aradigm, Inc. [read post]
11 Nov 2019, 10:57 am
Has the employee been consulted regarding possible accommodations? [read post]
5 Nov 2019, 3:25 pm
(PTP), and PPS Associates Inc. [read post]
4 Nov 2019, 3:25 am
" Fifth Generation Inc. v. [read post]
1 Nov 2019, 6:00 am
Investment Management: Compliance Developments & Calendar for Private Fund Advisers Posted by Jason M. [read post]
27 Oct 2019, 11:00 am
Editor’s note: This article grew out of work done in our Georgetown University class on national security and social media. [read post]
25 Oct 2019, 10:00 am
The consultant will then help develop a technology improvement plan with Kentucky Legal Aid staff, including plan implementation priorities. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
23 Oct 2019, 11:57 am
I’ve also been involved in successful judicial review both supporting and opposing some the Board’s key decisions Any public criticism I’ve had of the Board has been in the spirit of “tough love” for an institution that has played and must somehow continue play an essential role in Canada’s economic and cultural development for eight decades. [read post]
15 Oct 2019, 1:11 am
“It is like the old Chinese death sentence by a thousand cuts,” said a European financial services representative, who also asked to remain anonymous.Clients from Canada, Europe and even China were still interested in Cuba, said Canadian lawyer Gregory Biniowsky, who lives in Havana and consults foreign businesses for the law firm Gowlings Consulting Inc. [read post]
7 Oct 2019, 6:04 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that financial advisor James Crosson (Crosson), currently employed by Lincoln Financial Securities Corporation (Lincoln Financial) and formerly with Voya Financial Asvisors, Inc. [read post]
6 Oct 2019, 1:21 pm
Keane Sr. was one of the founders of Advantage Marketing Group Inc. and owned 35% of the company. [read post]
4 Oct 2019, 3:00 am
House investigators are now seeking records about Giuliani’s past clientele in Ukraine, including Pavel Fuks, a wealthy developer who financed consulting work Giuliani did for the city of Kharkiv. [read post]
25 Sep 2019, 10:41 pm
Corporate competitors can also be whistleblowers. [read post]
18 Sep 2019, 9:52 pm
Stark is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
8 Sep 2019, 4:33 pm
Mercomp, Inc. [read post]
6 Sep 2019, 3:00 am
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
18 Aug 2019, 8:18 pm
As well, it appears to me that it would be unfair to develop a standard at a point in time after the conduct being complained of has occurred. [read post]
