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30 Nov 2009, 1:00 am
These include a spike in rapid asset sales under § 363 of the Bankruptcy Code in advance of any formal reorganization, and claims trading â€" sales by creditors of their rights. [read post]
3 Feb 2011, 9:12 am
Whistleblowers within the agency have indicated that "Project Gunrunner" has focused heavily on illegal cross-border sales of guns, but paid little attention to tracking the guns after the sales. [read post]
12 Sep 2012, 12:35 pm
District Court of Northern Iowa.The funds were intended to convince the USDA official to allow the sale of eggs that had been held after failing to meet agency standards, according to the complaint.Wasmund allegedly authorized the release of these funds August 12, 2010, the day before the first of three egg recalls for potential Salmonella contamination was announced by the U.S. [read post]
23 Jun 2022, 9:15 am
The agency has dedicated significant resources to review products from the companies that account for most of the U.S. market. [read post]
7 Nov 2022, 3:30 am
Investigators are concerned that some people are manipulating the stock-sale programs, which are intended to shield executives from misconduct allegations by letting them schedule transactions in advance and on preset dates. [read post]
31 Aug 2011, 1:54 pm
The agencies are examining sales of database and applications software for possible bribery, the people said. [read post]
3 Aug 2009, 2:58 pm
On July 16, the SEC charged Medical Capital Holdings Inc. with fraud related to the sale of $77 million of private securities in the form of notes. [read post]
25 Oct 2022, 8:43 pm
It was also reasonable for the NYSLA to discount the weight of sales data provided by the liquor store, since it was conceded that the store was “a shopping destination, drawing customers from well beyond the neighborhood. [read post]
29 Jul 2011, 6:00 am
The study focused on eleven broker-dealers and found the firms may have engaged in questionable sales practices. [read post]
17 Feb 2008, 6:38 pm
This might not seem like a big deal, but doing it yourself-say, trying to find retail sales data on the Census Bureau's site-is such an exercise in futility that it will convince you why this portal is necessary. [read post]
11 Jan 2013, 9:15 pm
The state continues to ban the sale of raw milk. [read post]
9 Apr 2024, 7:12 pm
Beginning April 10, 2024, consumers should look for broadband labels at any point of sale, including online and in stores. [read post]
22 Oct 2010, 11:23 am
Some may remember that Jonathan Klick and Robert Sitkoff wrote about the case a few years back, in “Agency Costs, Charitable Trusts, and Corporate Control: Evidence from Hershey's Kiss-Off. [read post]
20 Nov 2009, 11:00 am
He has received numerous oral and written warnings from both agencies. [read post]
9 Dec 2010, 9:41 am
Although the transaction involved a sale, the sale was of a personal computer, the account was a PayPal "personal account," and the money received by the seller went into a personal bank account. [read post]
9 Feb 2015, 7:38 am
” Stryker said that the Justice Department “acknowledged that the sales occurred before Stryker bought OtisMed in 2009, and that it was unaware of those sales. [read post]
7 Nov 2022, 5:35 am
’” The agency last updated its rule on short selling in 2008 to curb abuses in the industry. [read post]
25 Nov 2011, 7:12 pm
Wientjes, dba Brookport Cattle Co., Metropolis, Ill. - agreed to pay a penalty of $2,000 after GIPSA found that he failed to pay, when due, for livestock purchases on 14 occasions and failed to maintain all sales invoices and adequate records to trace livestock from purchase to sale. [read post]
23 Feb 2011, 11:39 am
But sporadic raids frequently result in allegations of for-profit sales or sales to patients without a license. [read post]
16 Jun 2012, 5:42 am
A servicer also must request permission to use Fannie Mae’s name if it intends to refer to Fannie Mae in any notices sent to affected borrowers or regulatory agencies. [read post]
