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4 Oct 2011, 11:51 am
McKessey, Charles Duross (the Deputy Chief of the FCPA Unit of the Fraud Section at Justice), Cheryl Scarboro (formerly the head of the FCPA Unit in the SEC's Division of Enforcement) and a distinguished group of private practitioners and in-house personnel. [read post]
4 Oct 2011, 11:43 am
(SAIC), Applied Enterprise Solutions LLC (AES), CEO of AES Dale Galloway, Director of the Navy Oceanographic Office (NAVO), Stephen Adamec, Deputy Director of NAVO, Robert Knesel, and Lockheed Martin Corporation. [read post]
4 Oct 2011, 10:01 am
., a publicly traded investment corporation, and Providence Investment Management LLC and Providence Investment Partners LLC, a small investment management company headed by Russell Jeffrey. [read post]
4 Oct 2011, 9:20 am
Southern California Gas Company’s Line 225 also connects directly to the Kern River-Mojave interstate pipeline at Wheeler Ridge. [read post]
4 Oct 2011, 9:09 am
"ClassicStar LLC was a company which offered highly leveraged mare leasing deals. [read post]
4 Oct 2011, 5:32 am
Paramedics and EMT-basics can be provided, in addition to first aid stations and unit response. [read post]
30 Sep 2011, 10:11 am
Understating Start-Up Costs in UFOC Could Be FraudIn Love of Food I, LLC v. [read post]
30 Sep 2011, 6:25 am
In ASDC Holdings, LLC, et al. v. [read post]
30 Sep 2011, 2:59 am
But Zoka Coffee Company, LLC had in the past 15 years dealt only with inspectors from the Washington State Department of Agriculture -- until last April.That's when inspectors from the U.S. [read post]
30 Sep 2011, 1:48 am
: Case C-323/09 Interflora v Marks & Spencer (World Trademark Review) (Out-Law) (IPKat) (Class 46) Copyright protection should apply to functions of computer programs, software company claims in ECJ case: SAS v World Programming (Out-Law) How do you solve a problem like Orphan Works? [read post]
29 Sep 2011, 5:23 am
According to the information filed today, Hovan, 43, is alleged to have created a scheme to defraud brokerage firms into paying "soft dollars" to Hovan's brother, who then funneled the money back to benefit Hovan's company, Hovan Capital Management, LLC (HCM). [read post]
29 Sep 2011, 5:23 am
According to the information filed today, Hovan, 43, is alleged to have created a scheme to defraud brokerage firms into paying "soft dollars" to Hovan's brother, who then funneled the money back to benefit Hovan's company, Hovan Capital Management, LLC (HCM). [read post]
28 Sep 2011, 6:38 pm
The collapse this month of Solyndra LLC, a California maker of solar panels that had $535 million in U.S. loan guarantees, has renewed demands from lawmakers and union leaders that the Obama administration pursue unfair-trade complaints against China for out-sized subsidies to its clean-energy companies. [read post]
28 Sep 2011, 8:06 am
Plus an Early Evening Reception and Silent Auction When Thursday, October 27, 2011 Where Embassy Suites Dublin, Dublin, Ohio, United States 43017 Fine Print Click for Online Registration Frost Brown Todd LLC is a Sponsor of the Conference. [read post]
28 Sep 2011, 6:00 am
Exxon Shipping Company v. [read post]
27 Sep 2011, 8:19 am
(BSX)’s Guidant LLC unit will pay $9.25 million to settle a whistleblower’s claim that the company over-billed the US and private hospitals for heart pacemakers and defibrillators. [read post]
27 Sep 2011, 1:39 am
According to DOJ’s press release: Guidant LLC, a wholly owned subsidiary of Boston Scientific Corp. of Natick, Mass., has agreed to pay the United States $9.25 million to resolve False Claims Act allegations, the Justice Department announced today. [read post]
26 Sep 2011, 9:25 pm
In 1982, Ann Petter inherited United Parcel Service stock from an uncle who was among the company’s first investors. [read post]
26 Sep 2011, 12:30 pm
Karst – With each stroke of the pens President Obama used to sign into law the Leahy-Smith America Invents Act, it seemed as though another nail was hammered into the coffin of any attempts to deny The Medicines Company (“MDCO”) a win in the company’s decade-long battle to obtain a Patent Term Extension (“PTE”) for U.S. [read post]
26 Sep 2011, 7:14 am
The companies were Escrow Closing Services, LLC, Paradigm Escrow and Title, LLC, Colorado County and Community Title, LLC, Real Estate Title, LLC, Transaction Coordinator Services, LLC, and G-4 Holding Company, LLC. [read post]
