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19 Feb 2017, 10:01 pm by Dan Flynn
Under exempt actions, FSIS served a Notice of Ineligibility (NOI) to the Lebanese Butcher Slaughter House Inc. in Warrenton, VA. [read post]
26 Feb 2018, 11:44 am by Roy J. Barquet
  Prior to this conviction, the often ICE-touted “record settlement” of $20.7 million was paid in 2006 by Systems North America Inc. [read post]
17 Dec 2018, 6:34 am by admin
Pirrello was most recently registered at Garden State Securities, Inc in Hackensack, New Jersey from August 14, 2008 until May 20, 2016, FINRA reports. [read post]
19 Jan 2010, 3:50 am by Andrew Lavoott Bluestone
In contrast, on defendant's motion to dismiss, plaintiffs' allegations, including conclusory allegations in supporting affidavits, are deemed to be true (see Berry v Ambulance Serv. of Fulton County, Inc., 39 AD3d 1123, 1124 [2007]). [read post]
7 May 2020, 10:36 pm by Mavrick Law Firm
Pol, 705 So.2d 51 (Fla. 3d DCA 1997) (“[A] court cannot rewrite the clear and unambiguous terms of a voluntary contract”); Int’l Expositions, Inc. v. [read post]
20 Feb 2012, 6:04 pm by Robert Siegel
Citimortgage Admits Liability On February 15th, 2012, in a clearly pre-negotiated deal between the US Attorney’s Office, on behalf of the Department of Housing and Urban Development and CITIMORTGAGE, INC. [read post]
Palantir asserted that the Army must comply with a federal statute that establishes a preference for acquiring common commercial items that are sufficient to meet the needs of a government agency. [read post]
24 Jun 2015, 4:00 am by Tracy Coenen
Tracy Coenen is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. [read post]
16 Jan 2009, 1:18 am
Anthony DiSimone Subscription Required APPELLATE DIVISIONTHIRD DEPARTMENTHealth Law Dismissal of Pharmacist Group's Claim That DOH Updates Were New Rule Violating SAPA Affirmed Pharmacists Society of the State of New York Inc. v. [read post]
13 Jul 2021, 9:34 am by anne
Poppy highlighted a number of False Claims Act cases pursued by whistleblowers represented by Constantine Cannon, including: A case against Cisco Systems, Inc., brought by whistleblower James Glenn. [read post]