Search for: "Criminal Productions, Inc."
Results 41 - 60
of 3,098
Sort by Relevance
|
Sort by Date
1 Jan 2024, 8:10 pm
Four drug manufacturing companies received Warning Letters for manufacturing or distributing products that FDA said were unapproved drugs, including East Fork Cultivars of Takilma, Oregon (cannabidiol products; Warning Letter; Hua Da Trading, Inc. of Brooklyn, NY (sildenafil in a product marketed as a dietary supplement;… [read post]
28 Dec 2023, 12:56 pm
As a result, routine copay waiver is illegal and results in criminal and civil penalties. [read post]
27 Dec 2023, 4:17 pm
” The panel held that the District’s complaint did not state a federal cause of action and rejected the companies’ arguments that “federal jurisdiction is appropriate because: (i) the District’s suit arises under federal common law; (ii) the District’s suit raises disputed and substantial federal questions, so it may be removed under Grable & Sons Metal Products, Inc. v. [read post]
22 Dec 2023, 6:00 am
When Apple Inc. was preparing to introduce its Apple Pay feature on the iPhone in 2014, Visa Inc. and Mastercard Inc. worried it would drive down the “lucrative” fees they charge merchants who use their point-of-sale transaction payment networks, but instead of competing, Apple and the credit card companies reached a mutually beneficial anti-competitive agreement, according to the complaint filed by Mirage Wine & Spirits Inc. . . . [read post]
21 Dec 2023, 9:11 am
The Securities and Exchange Commission charged Laura Tyler Perryman, the former CEO and co-founder of Florida-based medical device startup Stimwave Technologies Inc. [read post]
21 Dec 2023, 9:09 am
The Securities and Exchange Commission charged Laura Tyler Perryman, the former CEO and co-founder of Florida-based medical device startup Stimwave Technologies Inc. [read post]
21 Dec 2023, 9:04 am
The Securities and Exchange Commission charged Laura Tyler Perryman, the former CEO and co-founder of Florida-based medical device startup Stimwave Technologies Inc., with defrauding investors out of approximately $41 million by making false and misleading statements about one of the company’s key medical device products. [read post]
21 Dec 2023, 4:00 am
Payne Publisher: Irwin Law Inc. [read post]
18 Dec 2023, 2:21 pm
Under the terms of the settlement, BioTelemetry, Inc. and LifeWatch Services, Inc. [read post]
15 Dec 2023, 8:44 am
Twitter, Inc., 2023 WL 8568911 (N.D. [read post]
15 Dec 2023, 4:17 am
Nebula® Achieves Significant Growth Across the Global eDiscovery Landscape KLDiscovery’s flagship eDiscovery product, Nebula, has seen remarkable success and growth over the past year. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
7 Dec 2023, 10:35 am
Rasa Legal provides simple and affordable criminal record expungement services and has raised $2.1M to date. [read post]
6 Dec 2023, 1:43 pm
Attorney for the Northern District of Texas announced a $2.5 million False Claims Act (FCA) settlement with ADCO Industries (aka Dallco Marketing, Inc.), a Dallas-based importer of industrial products, and two Chinese companies and two individuals. [read post]
4 Dec 2023, 8:33 am
Background Simon Chu and Charley Loh were part owners and officers of two companies based in California – Gree USA Inc. and Gree Electric Appliance Sales – that distributed and sold to retailers for consumer purchase dehumidifiers made by Gree Electric Appliances Inc. of Zhuhai, China. [read post]
4 Dec 2023, 7:16 am
In re: Cozy, Inc., No. 2023-145 (Fed. [read post]
4 Dec 2023, 7:00 am
COUNTY OF VENTURA Civil Rights, Labor and Employment Law US Court of Appeals for the Ninth Circuit Cities Management, Inc. v. [read post]
4 Dec 2023, 7:00 am
COUNTY OF VENTURA Civil Rights, Labor and Employment Law US Court of Appeals for the Ninth Circuit Cities Management, Inc. v. [read post]
3 Dec 2023, 10:49 am
Amazon.com, Inc., 2023 WL 8283642 (S.D.W.V. [read post]
29 Nov 2023, 9:01 pm
The case has been stayed until the conclusion of the parallel criminal case, which recently resulted in SBF’s conviction.[8] In addition to alleged crypto fraud, the Commission has initiated consequential actions alleging unregistered offerings and unregistered exchanges and other intermediaries, implicating several major players in the crypto industry, including Genesis/Gemini, Celsius, Kraken, and Nexo. [read post]