Search for: "First Recovery Group, LLC"
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23 Feb 2024, 11:06 am
The post Broker Gary Chang Allegedly Misappropriated Customer Funds appeared first on The White Law Group. [read post]
22 Feb 2024, 8:22 am
The post Unraveling Environmental Legal Complexities: Lessons from the Clarios Case and RIP Waivers appeared first on Gibbons Law Alert. [read post]
22 Feb 2024, 8:22 am
The post Unraveling Environmental Legal Complexities: Lessons from the Clarios Case and RIP Waivers appeared first on Gibbons Law Alert. [read post]
22 Feb 2024, 8:22 am
The post Unraveling Environmental Legal Complexities: Lessons from the Clarios Case and RIP Waivers appeared first on Gibbons Law Alert. [read post]
20 Feb 2024, 12:59 pm
In successful suits, qui tam whistleblowers are entitled to 15-30% of the government’s recoveries. [read post]
16 Feb 2024, 2:08 pm
Shier IV, announced that Thoroughbred Diagnostics and Edgewater Recovery Center LLC agreed to settlements amounting to a combined $7.1 million, resolving claims brought under the qui tam provisions of the False Claims Act (FCA). [read post]
12 Feb 2024, 6:07 am
And any liability damage recoveries should be returned to plan sponsors – not to plaintiff lawyers or even participants. [read post]
8 Feb 2024, 7:47 am
” Sails Restaurant LLC – $184,139 On February 7, 2024, the Labor Department announced its recovery of has recovered $184,139 in back wages and liquidated damages for 56 seasonal guest workers and U.S. workers of a Naples restaurant after finding multiple violations of federal nonimmigrant work program regulations and federal minimum wage and overtime regulations. [read post]
1 Feb 2024, 1:34 pm
Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
1 Feb 2024, 1:25 pm
Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
1 Feb 2024, 11:55 am
Morgan Securities LLC Wells Fargo Clearing Services, LLC Stalin Cruz SW Financial Windsor Street Capital, L.P. [read post]
26 Jan 2024, 8:27 am
The post Jesus Rodriguez Charged with Defrauding Advisory Clients appeared first on The White Law Group. [read post]
26 Jan 2024, 6:00 am
If the suit is successful, qui tam whistleblowers are entitled to 15-30% of the government’s recovery. [read post]
25 Jan 2024, 8:35 am
The post Douglas McKelvey Settles Fraud Charges appeared first on The White Law Group. [read post]
24 Jan 2024, 4:29 pm
On June 20, a federal district court in Delaware entered a consent order against Argent Asset Group LLC and First State Depository Company requiring the companies to pay roughly $146 million in restitution and penalties for misappropriating tens of millions of dollars and making fraudulent misrepresentations to customers in connection with the purchase and sale of precious metals. 4 — Albemarle (SEC). [read post]
19 Jan 2024, 10:59 am
However, when a contractor can achieve substantially the same results through less precise allocation methods, the FAR provides that “the number and composition of cost groupings should be governed by practical considerations and should not unduly complicate the allocation. [read post]
19 Jan 2024, 7:09 am
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
18 Jan 2024, 7:42 am
The post David Arlein, Cabot Lodge Securities, 22 Customer Complaints appeared first on The White Law Group. [read post]
12 Jan 2024, 5:48 am
Second, from 2018 to 2022, RDx marketer Corum Group LLC allegedly paid healthcare providers thousands of dollars in purported management services organization (MSO) payments, which were disguised as investment returns but actually were offered to induce the providers to order RDx laboratory tests. [read post]
8 Jan 2024, 3:40 pm
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
