Search for: "UNITED COMPANIES, LLC"
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12 Apr 2023, 5:10 pm
On April 12, the Department of Justice announced that Danco Laboratories, LLC, had agreed to pay $765,000 to settle whistleblowers’ allegations that the company had failed to pay customs duties on drugs it imported. [read post]
9 Apr 2023, 6:21 pm
On April 7, the Department of Justice announced that a North Carolina-based pharmacy had agreed to settle whistleblowers’ allegations that the company submitted claims for prescriptions it had never filled. [read post]
8 Apr 2023, 5:41 am
Texas, LLC, 223 F.Supp.3d 1221 (M.D. [read post]
7 Apr 2023, 8:00 am
Medical LLC, 42 F.4th 828 (8th Cir. 2022), a nuerosurgeon, Sonjay Fonn, and his fiancée’s company D. [read post]
7 Apr 2023, 5:32 am
Foremost Title & Escrow Services LLC, January 12, 2023, Tjofalt, G.). [read post]
6 Apr 2023, 9:55 am
Unit B 1981). [read post]
5 Apr 2023, 7:14 pm
In 2017, FINRA charged Berthel, Fisher with failure to supervise a registered representative’s sale of unit investment trusts (UITs). [read post]
5 Apr 2023, 11:57 am
Reporting requirements of the CTA will provide the information needed to build a searchable, national database of companies formed in the United States. [read post]
5 Apr 2023, 5:18 am
NetChoice that is before the United States Supreme Court on a petition for certiorari may redefine what it means to be a public forum and when private companies can limit speech on a platform that has global reach. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
4 Apr 2023, 11:55 am
RIDE-SHARING AND APP-BASED COMPANIES GET GO-AHEAD FROM APPELLATE COURT IN LAWSUIT SEEKING TO INVALIDATE A.B. 5. [read post]
4 Apr 2023, 9:12 am
One such organization is the American Motorcyclist Association (AMA), which is a national organization that represents motorcyclists in the United States. [read post]
4 Apr 2023, 5:50 am
Mickalis Pawn Shop, LLC (2nd Cir. 2011); Ileto v. [read post]
3 Apr 2023, 7:00 am
A: An accountant can help small business owners evaluate the pros and cons of different business structures, such as sole proprietorship, partnership, limited liability company (LLC), or corporation. [read post]
2 Apr 2023, 9:01 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
2 Apr 2023, 1:54 pm
The United States Court of Appeals for the Seventh Circuit in Mangren Research & Dev. [read post]
2 Apr 2023, 6:00 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
31 Mar 2023, 11:36 am
This week, FINRA reportedly suspended a former Laidlaw and Company rep after allegations that he exercised discretionary authority in customer accounts. [read post]
31 Mar 2023, 10:32 am
For limited liability companies (LLCs), the BEA has specified that the percentage of voting interest is not based on the percentage of ownership in the LLC’s equity. [read post]
31 Mar 2023, 9:01 am
The Unit has issued over 49 subpoenas to various telecom companies and carriers, although some of these may have been “third party” subpoenas that don’t directly target the company but rather seek information toward finding a robocaller for instance. [read post]
