Search for: "THE SOUTHERN COMPANY, a corporation"
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27 Dec 2017, 6:02 am
We present evidence that activists curb incentives to engage in empire building acquisitions, limiting the scope of one of the most destructive forces in public companies. [read post]
10 Apr 2015, 4:27 am
Department of Justice and the Southern District of New York U.S. [read post]
28 Apr 2013, 9:32 am
On April 26, the Department of Justice announced that it had filed a complaint in the Southern District of New York, alleging that the company had violated the Medicare antikickback statute through its speaker programs. [read post]
27 Mar 2017, 6:17 am
The action was pursued by a receiver appointed to a Delaware holding corporation, Southern China Livestock, Inc. [read post]
3 Oct 2017, 1:07 pm
The SEC’s complaint alleges Hatfield controlled the two companies but concealed his role in them by having his wife and Lovern named as corporate officers and directors.The U.S. [read post]
8 Mar 2022, 12:51 pm
District Court for the Southern District of Florida on January 28, 2022. [read post]
21 Jan 2010, 8:51 am
The company was bought by Boston Scientific Corporation for $27 billion in 2006. [read post]
26 May 2010, 8:00 am
Santa Ana- Mel Wayne Campbell, a lawyer in Orange County and his wife and her brother were recently caught embezzling money from the car company KIA Motors America Inc The wife Cecile Nhung Campbell, an accountant who worked at Kia set up a fake corporation called U.S. [read post]
12 Jul 2012, 1:22 pm
These courts can generate significant income for the municipal corporations that operate them. [read post]
21 May 2013, 11:20 am
According to The Southern Florida Business Journal, a Boca Raton brokerage firm, vFinance Investments Inc., was fined $65,000 by the Financial Industry Regulatory Authority (FINRA) for “conducting a $5.95 million private placement for a company that was on a “restricted list” of firms that should not be dealt with. [read post]
12 Apr 2011, 5:24 am
The relator was a general partnership consisting of one defendant’s (Unilab) former CEO, general counsel, and CFO, formed after they left the company for the purpose of bringing the qui tam suit against Unilab and its successor parent corporation, Quest Diagnostics. [read post]
14 Nov 2017, 6:13 am
Of particular interest has been the question of whether shareholder activism has helped improve the long-term shareholder value of targeted companies. [read post]
2 May 2010, 2:45 pm
The four companies involved are Southern Cross Healthcare (trading as Care Advantage), Wellnz Ltd, Total Rehabilitation Services (an Aon company), and Gallagher Bassett Services. [read post]
18 Sep 2020, 3:43 pm
The company “purported to insure investors against corporate fraud while in fact, as alleged, they misled investors as to what would be done with their money,” according to Acting US Attorney Audrey Strauss. [read post]
28 Mar 2021, 7:32 am
Last week, along with my colleagues Lisa Zana and Robert Grady, I presented to the Association of Corporate Counsel group from Westchester County and Southern Connecticut on Returning to the Office. [read post]
1 Nov 2007, 11:21 am
GLOBALSANTAFE CORPORATION, d/b/a GLOBALSANTAFE DRILLING COMPANY, Defendant-Appellee. [read post]
31 May 2020, 1:51 pm
First, the courts recognized that general statements of corporate optimism represent non-actionable “puffery. [read post]
14 Jan 2018, 10:11 am
Fieldbrook Foods Corporation has issued a voluntary recall of all orange cream bars and chocolate coated vanilla ice cream bars that were produced in 2017 on the company’s Hoyer 1 Line at its Dunkirk, NY plant (plant code 362677). [read post]
14 Jan 2018, 10:11 am
Fieldbrook Foods Corporation has issued a voluntary recall of all orange cream bars and chocolate coated vanilla ice cream bars that were produced in 2017 on the company’s Hoyer 1 Line at its Dunkirk, NY plant (plant code 362677). [read post]
11 Aug 2016, 2:29 pm
“As a stockbroker, Rampoldi should have known better than to allegedly trade on tips about significant corporate events before they were announced,” said Sharon B. [read post]
