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25 Feb 2018, 8:03 pm by Brianna Smith
The most recent lawsuit was filed earlier this month in Oglala Lakota County circuit court on behalf of 13 plaintiffs, and “accuses two companies, Nebraska-based Western Cooperative Company Inc. and South Dakota-based C. [read post]
22 May 2024, 8:17 am by jeffreynewmanadmin
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
13 Nov 2007, 2:14 pm
Yahoo Settles Case Over Chinese Dissident E - Mails — pdf Yahoo Inc has settled a lawsuit alleging it aided Chinas prosecution of several dissidents, in a case that prompted criticism of the company for cooperating with an authoritarian government. [read post]
4 Mar 2013, 4:02 pm
Takeda Pharmaceuticals America Inc., CGC-12-518535, California Superior Court (Los Angeles) [read post]
18 Jan 2005, 7:05 am
[corporate website] announced the company will replace its chairman and chief executive with Stephen Cooper, a restructuring expert who most recently conducted Enron's [corporate website] turnaround. [read post]
6 Nov 2013, 12:24 pm by James Hamilton
  The company said that has cooperated and will continue to cooperate with investigations of these matters by the SEC and the DOJ. [read post]
24 Aug 2009, 7:26 am by Walter James
On August 18, 2009, the USDOJ announced that Cooper Land Development, Inc., a luxury home development company, headquartered in Rogers, Ark., had agreed to settle allegations that Cooper had violated the Clean Water Act. [read post]
9 Mar 2016, 12:30 pm by Mark Astarita
  The SEC entered into a deferred prosecution agreement with the company’s former chairman of the board, who has agreed to cooperate and be barred from serving as an officer and director for five years.The SEC alleges that Uni-Pixel Inc. began publicly touting sales of a touchscreen sensor product supposedly in speedy high-volume commercial production when in fact only a few samples had been manually completed. [read post]
16 Jun 2023, 6:32 pm by Ben Vernia
On June 16, the Department of Justice announced that Maryland-based VitalAxis, Inc., had agreed to pay over $300,000 to resolve civil charges that the company ran (and billed the government for) unnecessary respiratory analyses along with COVID-19 tests. [read post]
16 Feb 2016, 9:52 am by Mark Astarita
  DPAs facilitate and reward cooperation in SEC investigations by foregoing an enforcement action against an individual who agrees to cooperate fully and truthfully throughout the period of deferred prosecution. [read post]
16 Sep 2020, 5:01 am by Brandon Kirk Williams
In-Q-Tel’s seed funding for Australian companies since fall 2019 demonstrated a breadth of investment priorities, though few companies have received funding so far. [read post]
6 Nov 2011, 1:02 pm
Consumer Product Safety Commission and Health Canada, in cooperation with Libbey Glass Inc., of Toledo, Ohio has announced a voluntary recall of its “Fantasy glass bowls. [read post]
19 Mar 2018, 9:07 am by Colby Pastre
Similarly, the profit margins of MSCI digital services companies (which include Accenture, Adobe Systems, CA inc., IBM, and Paypal) averaged 15.2 percent, slightly higher than traditional corporations, but their average ECTRs of 29.4 percent were also higher than the traditional firms. [read post]
16 May 2007, 6:43 pm
(CTIL), a wholly-owned Brazilian subsidiary of Cooper U.S., Inc., a Delaware Corporation, agreed to pay a $27,000 civil penalty to settle allegations it committed fifteen... [read post]