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10 Jan 2023, 5:40 am
London Court of International ArbitrationAuthor Mar9254 Licence CC BY-SA 4.0 Source Wikimedia Commmons Jane LambertCourt of Appeal (Lords justices Lewison, Popplewell and Birss) S3D Interactive Inc v Oovee Ltd [2022] WLR(D) 516, [2022] EWCA Civ 1665This was an appeal against the decision of Mr Justice Butcher to enforce a peremptory order of an arbitrator under s.42 of the Arbitration Act 1996 [read post]
6 Mar 2024, 11:56 am
In a criminal information filed in federal court in Philadelphia charged KVK Research and its corporate affiliate, KVK Tech Inc., with two misdemeanor counts of introducing adulterated drugs into interstate commerce in violation of the Federal Food, Drug and Cosmetic Act (FDCA). [read post]
24 May 2023, 7:02 am
FINRA Sanctions DMK Advisor Group, Inc. for Reg BI Failures According to a Letter of Acceptance, Waiver and Consent, from June 30, 2020, to June 15, 2022, DMK Advisor Group allegedly failed to establish, maintain, and enforce a supervisory system, including WSPs, reasonably designed to achieve compliance with Exchange Act Rule 17a-14. [read post]
23 Nov 2017, 1:27 pm
(“ACT”) agreed to divest three fuel stations in Alabama to settle FTC charges that ACT’s proposed acquisition of Jet-Pep, Inc. [read post]
8 Oct 2009, 6:45 pm
Placer Dome Inc., no. 07-16306 (9th... [read post]
7 Mar 2017, 11:48 am
Comprehensive Health Services, Inc., a Florida-based company, recently agreed to pay the United States nearly $4 million to settle allegations under the False Claims Act that it submitted false claims to the United States by double-billing and mischarging for medical services in connection with work performed on an IRS contract. [read post]
13 Apr 2010, 9:00 am
Medical Capital Holdings, Inc., No. [read post]
15 Jun 2010, 8:09 am
Christopher Finazzo and Douglas Dey, former Executive Vice President of Aéropostale, Inc., and owner of South Bay Apparel, respectively, were arrested and charged with mail and wire fraud, and conspiracy to money laundering and to violate the Travel Act in efforts to diverge Aéropostale, Inc., to engage in party-related transactions. [read post]
13 Apr 2015, 8:58 am
., Inc. [read post]
23 Aug 2018, 2:50 pm
A recently-unsealed False Claims Act lawsuit, brought by a qui tam whistleblower, against Tremco, Inc., has reportedly settled for approximately… The post Qui Tam Case Against Tremco, Inc., Alleging Defects In BURmastic Roofing Systems, Settles For $60 Million appeared first on TZ Legal - Fraud Fighters. [read post]
28 May 2019, 4:07 am
Industries, Inc. [read post]
7 Jan 2024, 9:59 pm
Noonan -- One of the many changes introduced into U.S. patent law by the Leahy-Smith America Invents Act were provisions for post-grant review (PGR) and inter partes review (IPR). [read post]
14 Dec 2014, 9:59 pm
Amgen Inc. [read post]
12 Jun 2012, 8:38 am
Orthofix, Inc. is a medical device manufacturer based in McKinney, Texas. [read post]
8 Feb 2016, 9:00 am
., Board Certified by The Florida Bar in Health Kindred Healthcare Inc. [read post]
8 Feb 2016, 9:00 am
., Board Certified by The Florida Bar in Health Kindred Healthcare Inc. [read post]
24 Apr 2018, 7:25 am
Real property — Maryland Dormant Mineral Interests Act — Vested property rights On February 19, 2015, appellee, Sisler Lumber Company, Inc., who owned the surface of a parcel of land, filed a Complaint to Quiet Mineral Title pursuant to the Maryland Dormant Mineral Interests Act (“DMIA”) in the Circuit Court for Garrett County against the ... [read post]
8 Feb 2016, 9:00 am
., Board Certified by The Florida Bar in Health Kindred Healthcare Inc. [read post]
14 Jul 2014, 7:44 am
Miller Act claims. [read post]
31 Oct 2013, 12:39 pm
The post Qui Tam Whistleblower Case Against Axway, Inc. [read post]
