Search for: "Corporate Services Group Holdings, Inc." Results 621 - 640 of 1,586
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8 Dec 2016, 2:48 pm by Ben Vernia
 This past year, for example, we entered into a settlement with a Florida physician and his practice group, the Institute of Cardiovascular Excellence, to resolve whistleblower allegations that they performed excessive, medically unnecessary and inadequately documented peripheral artery interventional services and related procedures. [read post]
28 Sep 2016, 4:00 am by Martin Kratz
July 15, 2015 a website run by Avid Life Media Inc. [read post]
25 Sep 2016, 5:09 pm
The debate highlighted the detailed and subtle nature of the tension between numerous stakeholders and corporate and law enforcement objectives. [read post]
8 Sep 2016, 5:11 am by Yishai Schwartz
” The Second Circuit rejected this logic holding that Daimler—and its own related circuit precedent, Gucci America, Inc. v. [read post]
4 Sep 2016, 6:56 am by Adam Weinstein
In May 2016 the Department of Justice (DOJ) filed a five-count indictment in New York against nine defendants including Jared Mitchell, the Managing Partner of Mitchell & Sullivan Capital LLC; Richard Brown, a registered broker with Chelsea Financial Services; Christopher Castaldo, the Chief Executive Officer of Stock Traders Press Inc. and the President of Wall Street Buy Sell Hold Inc.; Gerald Cocuzzo, also known as “Gerry,” a registered broker… [read post]
29 Aug 2016, 1:19 pm by Michael Grossman
That question can be answered one of a few ways: For other representative groups, there are other reasons that breast tissue might grow. [read post]
22 Aug 2016, 12:19 pm by Barbara S. Mishkin
Harrigan, Chief Risk Officer and General Counsel, Service Credit Union, Portsmouth, NH Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX Sarah Marshall, Chief Executive Officer, North Side Community Federal Credit Union, Chicago, IL Dayatra T. [read post]
16 Aug 2016, 5:57 am by SHG
” From the perspective of the banks, who have no clue why the government might go after a corporation, or group of businesses, in a targeted industry, the first they will learn of an actual threat is when the sword falls on their head. [read post]
28 Jul 2016, 10:53 am by Scott H. Kimpel and Candace L. Moss
Earlier this month, proxy advisory firms Institutional Shareholder Services (“ISS”) and Glass Lewis recommended that shareholders vote for retailer Chico’s FAS Inc. [read post]
The January 2011 court order settling the charges set out a $4.25 million judgment and prohibited the defendants from telemarketing and otherwise making any misrepresentations when selling products or services. [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
28 Jun 2016, 8:47 am by Lyle Denniston
Without a comment, the Court denied review of Stormans, Inc. v. [read post]
24 Jun 2016, 10:18 am by John Elwood
The petitioner in Life Technologies Corporation v. [read post]
22 Jun 2016, 9:08 am by Keith L. Miller
Jay Goffman, Esq. was also named as a Defendant, who heads Skadden’s corporate restructuring group. [read post]
22 Jun 2016, 9:08 am by Keith L. Miller
Jay Goffman, Esq. was also named as a Defendant, who heads Skadden’s corporate restructuring group. [read post]
22 Jun 2016, 9:08 am by Keith L. Miller
Jay Goffman, Esq. was also named as a Defendant, who heads Skadden’s corporate restructuring group. [read post]