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23 Jul 2014, 9:48 am by Alexa Astarita
  The partner’s illicit profits and avoided losses from insider trading in both companies totaled $11,776. [read post]
15 May 2024, 9:36 am by Lax & Neville LLP
On April 3, 2024, Lax & Neville LLP won a FINRA arbitration award on behalf of a 75-year-old retiree (“Claimant”) against E1 Asset Management, Inc., Shaun Joseph Grimaldi, and Ron Yehuda Itin (“Respondents”). [read post]
26 Feb 2010, 4:24 am by Ben Vernia
In November, DOJ announced that it had sued Mariner Health Care, Inc., and SavaSeniorCare Administrative Services LLC, along with three of their principals, alleging that the firms had solicited kickbacks totaling $50 million from the nursing home specialty pharmacy company, Omnicare, Inc.. [read post]
19 Feb 2017, 12:14 pm by Renae Lloyd
FS Investments has recently registered a handful of other funds, including the FS Energy Total Return Fund and the FS Diversified Income Fund. [read post]
30 Jun 2023, 3:19 pm by Michael Sullivan
Turning to IRS violations, this WSJ article addresses in part why, “[o]n its 2007 return, Ensign Peak put down ‘1,000,000’ for its total assets. [read post]
31 Oct 2018, 11:11 am by Daily Record Staff
Total revenues were $184.7 million, an increase of 3 percent, generating adjusted EBITDA of $58.3 million, an increase of 30 percent ... [read post]
31 Jul 2015, 7:18 am by Adam Bednar
Bethesda-based Finmarc Management Inc. has purchased a four-building office/flex portfolio in Columbia for $15.75 million. [read post]
29 Jan 2010, 11:50 am by Morse, Barnes-Brown Pendleton
Late last week, MBBP client MPAY, Inc. reported record-breaking sales growth for 2009. [read post]