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10 Oct 2013, 8:42 am
American Sleep Medicine LLC ($15.3 Million) The Department of Justice announced a $15.3 million False Claims Act settlement it reached with American Sleep Medicine LLC. [read post]
5 Apr 2019, 6:54 am
Digital Verdict Discovery Litigation Services Diversified Legal Services Diversified Risk Management Doar Litigation Consulting Duff & Phelps Eisner Amper LLP Elite Document Technology Epiq (DTI) Ernst & Young LLP Forensic Data Services FTI Consulting/Technology GlassRatner Advisory & Capital Group LLC Gibson Arnold & Associates Guidepost Solutions LLC H5 Hancock Firm HaystackID (Inspired Review) Haley Stuart, LLC Hire Counsel HP (Autonomy) HR Legal Search… [read post]
10 May 2021, 12:25 pm
Defense Security Cooperation Agreement Agency (DSCA). [read post]
9 Mar 2022, 1:45 pm
Comprehensive Health Services LLC The DOJ announced on March 8 that Florida-based Comprehensive Health Services LLC (CHS) will pay $930,000 to resolve allegations of violating the False Claims Act. [read post]
10 May 2021, 12:25 pm
Defense Security Cooperation Agreement Agency (DSCA). [read post]
19 Mar 2010, 12:00 pm
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
31 Jul 2011, 10:36 pm
.; Tory Burch LLC, et al. v. [read post]
19 Feb 2010, 8:52 am
LVRC Holdings LLC v. [read post]
7 Aug 2024, 8:50 am
This alleged scam is costing the IRS billions every year, and the agency is cracking down. [read post]
9 Jul 2014, 9:34 am
(The significance of this issue is that a lead agency cannot mitigate its way into an exemption. [read post]
12 Feb 2015, 9:24 am
ExampleRemoval of Members: Members may be removed from the LLC by an affirmative vote of more the 66% of the LLC members. [read post]
21 Aug 2008, 4:33 pm
Notice to state agencies is governed by Ind. [read post]
11 Dec 2023, 7:09 am
AmeriCloud Solutions LLC, No. 1:23-cv-15569 (N.D. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Zaclon LLC, which operates a chemical manufacturing plant at 2981 Independence Road, and Independence Land Development Co., the property owner, “have addressed the violations and now operate in compliance with Ohio’s hazardous waste laws,” Ohio EPA said in a news release. [read post]
29 Jan 2018, 11:28 pm
Director of the SEC Enforcement Division from 1974 to 1981; general counsel to the Central Intelligence Agency from 1981 to 1986; and U.S. [read post]
10 Jun 2011, 1:32 pm
The investment advisor to the funds is Janus Capital Management LLC. [read post]
18 Jan 2011, 1:44 pm
This order requires that federal agencies ensure that regulations protect our safety, health and environment while promoting economic growth. [read post]
5 Oct 2021, 12:33 pm
Environmental Protection Agency, 20-1531Issue: Whether 42 U.S.C. [read post]
23 Oct 2013, 11:48 am
For off-site investigations, the scope of power that the Supreme Court has granted administrative agencies such as the OFCCP is broad, Copus noted. [read post]
19 Sep 2008, 7:13 am
Dow Agrosciences LLC, 544 U.S. 431, 449 (2005). . . . [read post]
