Search for: "Proactive Management, Inc." Results 421 - 440 of 676
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25 May 2012, 9:35 am by McNabb Associates, P.C.
The forfeiture complaint alleges that this property was purchased in February 2011 for $695,000 by AMZ Consulting Inc., a nominee entity controlled by Anusavice and that proceeds used to purchase the property stem from Anusavice's alleged Medicaid fraud scheme. [read post]
18 May 2012, 7:43 am by McNabb Associates, P.C.
Those who invested in the funds managed by Spangler, as part of The Spangler Group Inc. [read post]
16 May 2012, 7:37 am by Rob Robinson
 bit.ly/Jb9LGL (Mark Walker) Software Speeds the Job of Applying Metadata – bit.ly/KWg9vX (Image and Data Manager) Technology Aids in Proactively Safeguarding Against eDiscovery Spoliation Claims - bit.ly/INdyZv (Mike Hamilton) Technology Assisted Review, Concept Search and Predictive Coding: The Limitations and Risks - bit.ly/J88ehx (Johannes Scholtes) Tenth Circuit Requires Bad Faith to Support an Adverse Inference for Spoliation, Absent… [read post]
9 May 2012, 6:17 am by Rob Robinson
 bit.ly/JfabGe (Thomas Watson) Malicious Cyber Attacks Increased by 81 Percent in 2011 and Data Breaches Up - bit.ly/JVM3gd (Cynthia Larose) Maryland’s Facebook Username and Password Law is a Win For Employers, Employees, and Job Applicants - bit.ly/IprgxZ (Bradley Shear) Microsoft Updates Exchange Server Deployment Assistant - bit.ly/J0ndd7 (John Mello) No, Encryption Is Not Enough to Protect Your Data - bit.ly/KuC4KH (Hendry Betts) Oracle Makes… [read post]
8 May 2012, 10:29 am by McNabb Associates, P.C.
Gupta's lawyers argued in court papers filed Monday night that as many as 26 recorded calls had nothing to do with allegations that Gupta gave inside tips to his onetime friend, convicted Galleon Group hedge fund manager Raj Rajaratnam. [read post]
8 May 2012, 10:29 am by McNabb Associates, P.C.
Gupta's lawyers argued in court papers filed Monday night that as many as 26 recorded calls had nothing to do with allegations that Gupta gave inside tips to his onetime friend, convicted Galleon Group hedge fund manager Raj Rajaratnam. [read post]
3 May 2012, 1:14 pm by McNabb Associates, P.C.
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
3 May 2012, 1:14 pm by McNabb Associates, P.C.
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
Co-defendant George Samuel Laing, 41, of Sylmar, who managed the clinic where Tarryk and Ohemeng practiced, allegedly received kickbacks in exchange for referring the prescriptions to Ivy Medical Supply, owned by co-defendant Emmanuel Chidueme, 59, of Mira Loma. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
Co-defendant George Samuel Laing, 41, of Sylmar, who managed the clinic where Tarryk and Ohemeng practiced, allegedly received kickbacks in exchange for referring the prescriptions to Ivy Medical Supply, owned by co-defendant Emmanuel Chidueme, 59, of Mira Loma. [read post]
24 Apr 2012, 8:00 am by Hedge Fund Lawyer
While managers with more than $1 billion under management appear to be taking the rule change in stride, for funds with less than $1 billion under management, this new freedom to communicate with investors presents a wealth of potential new capital raising avenues. [read post]
17 Apr 2012, 7:22 am by George Lenard
” “[S]ince 2006, the McLean County, Ill., sheriff’s office has been one of several Illinois sheriff’s departments that ask applicants to sign into social media sites to be screened. [read post]
5 Apr 2012, 9:36 am by Steven Kronenberg
  Lesson learned: manage labeling, advertising, and promotional issues proactively. [read post]