Search for: "RECOVERY MANAGEMENT, LLC"
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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, 10:41 am
CM & Associates Construction Management LLC – drastically shifted the landscape. [read post]
16 Jan 2024, 7:20 am
Schuster, and Andrew Dean, all of the SEC’s Asset Management Unit. [read post]
16 Jan 2024, 7:17 am
Schuster, and Andrew Dean, all of the SEC’s Asset Management Unit. [read post]
12 Jan 2024, 9:40 am
” Corum Group LLC, an RDx marketer, “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]
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]
11 Jan 2024, 11:01 am
The most important thing you need to focus on is a speedy recovery. [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]
5 Jan 2024, 10:01 am
Worden Capital Management LLC Michael Fasciglione Aegis Capital Corp. [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
27 Dec 2023, 8:45 am
Kevin Springstead Craft Capital Management LLC Arive Capital Markets Terry Tzagarakis Arive Capital Markets Worden Capital Management LLC Jamie Worden Worden Capital Management LLC Salomon Whitney LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
18 Dec 2023, 2:21 pm
If the case is successful, the relator is entitled to a share of the government’s recovery. [read post]
13 Dec 2023, 8:41 am
Mellaconic IP is a sole member LLC organized under the laws of Texas. [read post]
8 Nov 2023, 5:46 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
6 Nov 2023, 1:55 pm
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
3 Nov 2023, 11:39 am
Clardy LLC. and the newsletter for lawyers, 👀 The Peek: 🚪A Doorway into Wellness. [read post]
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
2 Nov 2023, 8:35 am
One of these cases resulted in a $90 million recovery. [read post]
30 Oct 2023, 10:35 am
One of these cases resulted in a $90 million recovery. [read post]
26 Oct 2023, 8:53 am
Morgan Securities LLC Albert Foronda Spartan Capital Securities, LLC Worden Capital Management LLC Jorge Baquero Spartan Capital Securities, LLC Eduardo Martinez National Securities Corporation PHX Financial, Inc. [read post]
