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29 Aug 2022, 7:50 am
Central District of California. [read post]
14 Nov 2023, 9:01 pm
“The investing public benefits from the Division of Enforcement’s work as a cop on the beat,” said SEC Chair Gary Gensler. [read post]
4 Jan 2007, 4:48 pm
May 17, 2002 Adelphia discloses that federal grand juries in New York and central Pennsylvania are probing the company's finances. [read post]
15 Nov 2023, 6:26 am
The SEC settled charges against registered investment adviser D. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
5 May 2010, 7:41 am
Credit default swaps are the investment products that play a starring role in the federal case against Goldman Sachs Group Inc. and have served as a tool for investors to make money on other investors’ misfortunes, such as the collapse of the housing market. [read post]
10 May 2011, 10:25 am
The new case is In re Movie Gallery Inc., 10-30696, U.S. [read post]
5 Sep 2011, 1:58 am
(Docket Report) The Johnson & Johnson Acuvue compulsory license – M D Florida decision in Johnson & Johnson Vision Care, Inc., v. [read post]
22 Oct 2014, 9:56 am
The Government’s complaint identifies a joint venture with a physicians’ group in central Florida as one of several examples illustrating DaVita’s scheme to improperly induce patient referrals. [read post]
29 Aug 2024, 6:11 am
INVESTMENT NEEDED The investment needed for an Ace Sushi franchise will depend on the franchise program availed of by a franchisee: UNDER THE TRADITIONAL ACE SUSHI FDD Single Unit Program According to its 2024 Traditional FDD, the total investment necessary to begin operation of your own Ace Sushi Bar under a Single Unit Program is estimated to be around $16,775 to… [read post]
18 Aug 2021, 5:55 am
While many factors influence business location and investment decisions, sales taxes are something within policymakers’ control that can have immediate impacts—especially as a growing number of major cities (now 23) have combined rates north of 9 percent. [read post]
22 May 2007, 1:00 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
22 May 2007, 1:00 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
7 Sep 2023, 7:23 am
Tawkify, Inc., No. 23- [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
25 Jan 2021, 5:47 pm
Simper Investments, Inc., 2021 WL 179358 (N.D. [read post]
13 Aug 2021, 4:00 am
The investment, especially the delayed reporting of it, alarmed experts in corporate and securities law, who said it raised questions about whether Paul’s family profited from nonpublic information about the looming health emergency and plans by the U.S. government to combat it. [read post]
4 Oct 2011, 8:48 pm
The practicable development-oriented innovations in new trade-based IIAs (such as the COMESA Common Investment Agreement, the ASEAN Comprehensive Investment Agreement, and the ASEAN-China Investment Agreement) appears to align more closely with the actual nature of the right to development. [read post]
24 Sep 2021, 4:00 am
Powell Orders Ethics Review After Fed Presidents Disclosed Multimillion-Dollar Investments CNBC – Thomas Franck | Published: 9/16/2021 Federal Reserve Chairperson Jerome Powell directed staff to review the central bank’s ethics rules for appropriate financial activities after disclosures that several senior officials made multiple multimillion-dollar stock trades in 2020, while others held significant investments. [read post]
30 Aug 2024, 5:06 pm
The United States further alleged that Cigna paid vendors to conduct in-home assessments of enrollees, and then improperly reported diagnosis codes based solely on forms completed by those vendors without performing or ordering the diagnostic testing or imaging necessary to reliably diagnose the serious conditions reported.Martin’s Point Health Care Inc. [read post]
