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31 Mar 2009, 10:00 am
Hiding AIG’s controversial “life settlement” investments; namely, the bulk purchase of insurance policies owned by the sick and elderly in the hope that the original policy holders will die sooner rather than later and result in a profit for AIG. [read post]
23 Nov 2015, 8:44 pm by Stephen Bilkis
The assets sought to be transferred consisted of the family residence (held as Tenants-by-the-Entirety); certain investment property consisting of a cooperative apartment and a condominium unit owned by respondent and located in Great Neck, New York; a 25% interest of respondent. in a closely-held family business; a life insurance policy issued by New York Life Insurance Company; the right to receive a monthly stipend; the balance of a jointly-held checking… [read post]
8 Mar 2022, 7:39 am by Zak Gowen
  U.S. life sciences company Illumina’s offer to cut prices and allow rivals continued access to its technologies has “yet to convince” EU antitrust regulators scrutinizing its $8 billion cash-and-stock bid for Grail Inc, people familiar with the matter said. [read post]
27 Oct 2016, 8:48 am by Cynthia Marcotte Stamer
To resolve the HIPAA charges, the OHSU Settlement requires OHSU to pay OCR $2,700,000 as well as take a long series of corrective actions detailed in the Corrective Action Plan incorporated into the Settlement Agreement. [read post]
3 Feb 2012, 1:53 pm
CEO of Dallas-based AmeriFirst found guilty of securities fraud for swindling $50 million from retirees, The Dallas Morning News, December 22, 2011 Defendant Deceived Investors About Supposed Fraud Scheme That Involved More Than 500 Victims and More Than $50 Million, Justice.gov, December 21, 2011 More Blog Posts: Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based… [read post]
16 Jul 2019, 2:01 pm by Cynthia Marcotte Stamer
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]