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11 Jan 2022, 11:45 am
In 2015, AstraZeneca and Cephalon paid a total of $54 million to resolve claims that they also improperly reduced AMPs by wrongfully accounting for service fees they paid to wholesalers. [read post]
10 Jan 2022, 2:15 pm
A “distribution” is “a transfer of money or other property from a limited liability company to another person on account of a transferable interest. [read post]
10 Jan 2022, 8:47 am
They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. 9. [read post]
7 Jan 2022, 2:20 pm
Specifically, the SEC alleged that TC Services didn’t disclose incentive compensation that TC Services and its wealth management advisers received for placing investors into a specific management account program over lower-cost alternatives. [read post]
7 Jan 2022, 2:20 pm
Specifically, the SEC alleged that TC Services didn’t disclose incentive compensation that TC Services and its wealth management advisers received for placing investors into a specific management account program over lower-cost alternatives. [read post]
6 Jan 2022, 1:34 pm
Its parent company Alere Inc. [read post]
6 Jan 2022, 1:34 pm
Its parent company Alere Inc. [read post]
5 Jan 2022, 5:00 pm
She testified the husband threatened to kill her and lied to her manager to get her fired. [read post]
5 Jan 2022, 7:16 am
The model of post-rupture economic relations is only slowly emerging, but beyond the small scale and low level consumer markets, it is likely to be dominated by state gatekeeping in the form of applications, approvals, accountability and monitoring mechanisms. [read post]
4 Jan 2022, 8:11 am
Upon returning to work after the holidays, the lawyer receives an irate call from another partner, noting that a valued client of the firm (a property management company) is in a dispute with a tenant based on advice provided by the client’s law firm to withhold rent. [read post]
4 Jan 2022, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
3 Jan 2022, 12:58 am
Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
29 Dec 2021, 12:00 pm
A strong example of this was seen in December 2019 when BlackRock, a US investment manager responsible for around USD6 trillion in assets, wrote to 120 companies requesting clearer, more comprehensive disclosure of climate change risks. [3] Activist investors are also disrupting operations to force change, as seen in Poland when ClientEarth purchased €20 of shares in energy company Enea. [read post]
27 Dec 2021, 7:12 am
Voyager Capital Management, LLC Jude Colangelo Wells Fargo Securities, LLC UBS Securities LLC Derek D’Alonzo Ameriprise Financial Services, LLC SunTrust Advisory Services, Inc. [read post]
20 Dec 2021, 4:44 pm
In fact, health plan breaches account for the top three largest resolution agreements to date. [read post]
17 Dec 2021, 11:17 am
That knowledge can embolden the customer to bilk the merchant by claiming a purchase was never received or delivered broken, and demand restitution. [read post]
17 Dec 2021, 11:17 am
That knowledge can embolden the customer to bilk the merchant by claiming a purchase was never received or delivered broken, and demand restitution. [read post]
17 Dec 2021, 5:46 am
Posted by Rodolfo Araujo and Garrett Muzikowski, FTI Consulting, Inc., on Friday, December 17, 2021 Editor's Note: Rodolfo Araujo is a Senior Managing Director and Garrett Muzikowski is a Director in the Strategic Communications segment at FTI Consulting, Inc. [read post]
16 Dec 2021, 10:30 am
Carey Inc. [read post]
15 Dec 2021, 6:11 am
AMI Stores Management, Inc. et al. [read post]
