Search for: "Dollar General Corp."
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23 Jul 2020, 9:21 am
DeVillers alleged that “Company A,” known to be Akron-based FirstEnergy Corp., filtered millions of dollars through the 501(c)(4) non-profit Generation Now. [read post]
15 Nov 2017, 9:50 am
CNL Securities Corp. was generally entitled to receive selling commissions of up to 7% of the gross proceeds of shares sold in the offerings and a marketing support fee of up to 3% of the gross offering proceeds of shares sold in the offerings, some of which may have been shared with other broker-dealers who sold shares to customers. [read post]
25 May 2012, 11:49 am
Altera Corp., 2012 WL 297720, *3 (D. [read post]
22 Nov 2011, 2:57 pm
Medicare Fraud Medicare fraud costs taxpayers billions of dollars annually. [read post]
18 Mar 2009, 6:21 am
In broad terms, the IRS said Ponzi scheme victims who aren’t suing to recover their losses can generally deduct up to 95% of their qualified losses — minus any potential recoveries from insurance or the Securities Investor Protection Corp. [read post]
8 Oct 2007, 4:10 am
According to this WSJ article, Cheney didn't recall being told that Halliburton had booked millions of dollars in construction cost overruns as income, saying that the company's CFO was "probably" the person "whose general area of responsibility this fell into. [read post]
23 Mar 2012, 3:12 pm
Simply stated, Travelers Insurance Company, who provided general liability coverage and other insurance between 1947 and 1976 to Johns Manville Corp, is no longer required to pay nearly $500 million towards asbestos settlements; specifically, the claims that center on the asbestos products manufactured by now-bankrupt Johns Manville Corp., one of the largest manufacturers of asbestos products in U.S. history. [read post]
25 Mar 2009, 3:29 am
"WEB-ONLY | States take aim at deceptive drug ads"State attorneys general are loading their guns with some potent ammunition against drug companies that run deceptive ads: warning letters from the U.S. [read post]
8 Aug 2013, 6:06 am
” VFEN’s website identifies Cohn as a money manager who “manages millions of dollars. [read post]
4 Nov 2020, 11:23 am
The State Department approved the sale of $600 million dollars worth of MQ-9 Reaper drones to Taiwan today, writes Deutsche Welle. [read post]
21 Nov 2017, 9:10 am
According to Treasury officials, the counterfeiting operation printed hundreds of millions of dollars worth of Yemeni currency for the IRGC. [read post]
23 Feb 2021, 7:05 am
Bombardier Corp., Judge Garland wrote a major dissenting opinion protesting a narrow reading of the False Claims Act. [read post]
27 Oct 2020, 3:03 pm
NIOC and NITC collectively facilitated the collection of tens of millions of dollars in oil sale proceeds that benefitted the IRGC-QF. [read post]
16 Jun 2015, 10:24 am
Bayer Corp. and AT&T v. [read post]
20 Nov 2015, 11:36 am
The lawsuits were consolidated into one class action (In re Target Corp. [read post]
24 Jan 2019, 9:25 am
Smart Corp., stating that it had previously concluded that the voluntary payment doctrine does not apply to cases where the payment in question was obtained by deception or fraud. [read post]
14 Mar 2019, 12:35 pm
General Motors Corp., 111 N.J. 238, 544 A.2d 357 (1988) (holding that a strict liability claim against General Motors for an unreasonably dangerous product defect was subject to apportionment for contribution from failing to wear a seat belt) (the jury’s right to apportion furthered the public policy of properly allocating the costs of accidents and injuries). [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
1 Apr 2019, 9:32 am
From the motion in Shelby Resorts Corp. v. [read post]
23 Sep 2019, 6:31 am
Bristol-Myers Squibb’s $74 billion buyout of Celgene Corp. and AbbVie Inc. [read post]
