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19 Dec 2007, 10:10 pm
Maggio, pled guilty yesterday in New York to two counts of securities fraud, one count of conspiracy and one count of wire fraud under a cooperation agreement with prosecutors. [read post]
11 Jun 2019, 6:00 am
The post Global payments industry: frantic M&A activity not slowing down appeared first on Deal Law Wire. [read post]
31 Aug 2017, 3:09 am
Disadvantaged business enterprise (DBE) fraud in the construction industry is a topic frequently covered on this blog. [read post]
31 Aug 2017, 3:09 am
Disadvantaged business enterprise (DBE) fraud in the construction industry is a topic frequently covered on this blog. [read post]
26 Apr 2017, 7:27 am
Inc. were conducting business as Provencher Home Improvements. [read post]
26 Apr 2017, 7:27 am
Inc. were conducting business as Provencher Home Improvements. [read post]
16 Jan 2007, 12:14 pm
--(BUSINESS WIRE)--Fios ® Inc., a leading provider of electronic discovery services, announced today that the company has been selected as a 2006 Law Technology Award finalist for the top "Electronic Data Discovery System. [read post]
21 Apr 2007, 7:49 am
The defendant's business was put into receivership. [read post]
10 May 2012, 9:55 am
Shown below, the full text of Beazer's release:Beazer Announces Launch of Pre-Owned Rental Homes Business ATLANTA, May 03, 2012 (BUSINESS WIRE) -- Beazer Homes USA, Inc. [read post]
7 Jun 2022, 6:05 am
Newsday, Inc. [read post]
29 Mar 2011, 3:10 pm
The defendant operated Rose Enterprises Inc, in Tustin, a business that assisted clients with delinquent mortgages and real estate transactions. [read post]
24 Mar 2022, 8:45 am
Brokerage firms that fail to monitor the business activities of their employees may be liable for investment losses due to negligent supervision for the misconduct of their employees. [read post]
3 May 2016, 10:28 am
Julien so he could receive the kickbacks, which were wired to him through the Belizean company. [read post]
27 Sep 2013, 5:17 am
Proposed fines total $132,800; company placed in Severe Violator Enforcement Program Nebraska Cold Storage Inc. has been cited for 14 safety violations and fined $132,800 by the U.S. [read post]
18 Jun 2015, 10:02 pm
The transfer went from Midamar’s business account to Tri-Bin Inc., the entity that owns Miramar’s corporate offices and warehouse. [read post]
6 Nov 2018, 6:00 am
Reviewing developments in international tax law appeared first on Deal Law Wire. [read post]
26 Nov 2013, 4:00 am
Many of us have… which is, why when I read the article by Minda Zetlin, an Inc. [read post]
15 Oct 2012, 5:01 am
From a press release on Business Wire, First Surgical Partner’s newly named Special Committee has determined that “a going-private transaction is the best option for [them] and its stockholders and engaged a financial adviser to provide both a valuation of [the company] and a fairness opinion in connection with a going-private transaction. [read post]
15 Oct 2012, 5:01 am
First Surgical Partners, Inc. [read post]
5 Apr 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Mastercard Still Raising Some Fees on Retailers After SettlementBloomberg Law – April 3, 2024 (subscription may be required) Mastercard Inc. plans to increase certain credit card fees charged to merchants beginning April 15, just days after the company and Visa Inc. trumpeted a $30 billion settlement over separate swipe fees designed to provide relief to retail businesses. [read post]
