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11 Apr 2016, 11:28 am
· Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
30 Mar 2016, 10:08 am
Child Care and Development Fund underwrites the care of nearly 1.5 million children from low-income families every month. [read post]
30 Mar 2016, 10:08 am
Child Care and Development Fund underwrites the care of nearly 1.5 million children from low-income families every month. [read post]
29 Mar 2016, 7:55 am
Under the False Claims Act, whistleblowers are entitled to receive up to 30% of recovered funds. [read post]
25 Mar 2016, 8:11 am
In the decedent’s last will and testament dated 6 December 1972, he devised and bequeathed his real and personal property, together with the maximum amount allowable as a marital deduction under federal law, to his former spouse, and disposed of the rest, residue and remainder of his estate, in trust, for the benefit of his former spouse during her lifetime; upon the death of his said spouse, the decedent he directed that the principal of the trust estate continue to be held, in… [read post]
23 Mar 2016, 11:29 am
Welch Foods Inc., No. 2:09-cv-00567-AHM-AGR (C.D. [read post]
20 Mar 2016, 5:55 am
The manager of ACF is Aequitas Capital Management, Inc. [read post]
15 Mar 2016, 5:09 pm
Supreme Court’s March 24, 2015 opinion in Omnicare, Inc. v. [read post]
29 Feb 2016, 4:43 pm
Nomura Holding Am., Inc., 104 F. [read post]
26 Feb 2016, 1:20 pm
” Asked this morning by the California Stem Cell Report whether the funds would be going directly to the firm, Kevin McCormack, senior director of communications, replied, “Our grant goes to the principal investigator on the project, in this case it’s both Irv Weissman and his co-PI Ravi Majeti. [read post]
26 Feb 2016, 10:26 am
Timothy Emeigh previously pleaded guilty to health care fraud and is awaiting sentencing.Alpha Diagnostics was a portable diagnostic services provider, principally of X-rays, but also provided ultrasound tests, and cardiologic examinations. [read post]
18 Feb 2016, 10:46 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
18 Feb 2016, 10:40 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
16 Feb 2016, 12:06 pm
The Panel further held that the Claimants could retain their investments in these DPPs, specifically MPF Senior Note Program I, Atlas America Series #25 – 2004, AmREIT Monthly Income & Growth II, Cole Credit Property Trust, and ArciTerra Note Fund II. [read post]
15 Feb 2016, 11:28 am
Among those funds is First Trust MLP and Energy Inc (NYSE:FEI) with $943 million in assets. [read post]
12 Feb 2016, 3:01 pm
See In re eCash Technologies, Inc., Serial No. 74605417 (November 29, 2000), where it was held that E-CASH was merely descriptive of computer software and hardware that electronically transfers funds. [read post]
12 Feb 2016, 8:46 am
Healthfirst Inc. et al. [read post]
3 Feb 2016, 1:44 pm
(In re Carson, supra, 197 U.S.P.Q. 554; In re Lee Trevino Enterprises, Inc., supra, 182 U.S.P.Q. 253.) [read post]
3 Feb 2016, 9:42 am
These funds include: MainStay Cushing® Royalty Energy Inc A (CURAX) MainStay Cushing® Royalty Energy Inc I (CURZX) MainStay Cushing® Royalty Energy Inc Inv (CURNX) MainStay Cushing® Royalty Energy Inc C (CURCX) MainStay Cushing® MLP Premier I (CSHZX) MainStay Cushing® MLP Premier A (CSHAX) MainStay Cushing® MLP Premier Investor (CSHNX) MainStay Cushing® MLP Premier C (CSHCX) For example, CURCX, a fund that… [read post]
3 Feb 2016, 7:27 am
King did not have a reasonable basis to believe that such transactions were suitable for any investor.Wedbush Securities Inc. was censured, fined $130,000, and required to remediate its supervisory violations. [read post]
