Search for: "United Accounts, Inc."
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9 Jul 2012, 3:00 pm
Last week, DaVita Inc., the largest operator of dialysis clinics in the United States, agreed to pay $55 million to settle False Claims Act allegations brought against the company. [read post]
16 Apr 2013, 12:00 am
United Air Lines, Inc., New Jersey Magistrate Judge Steven C. [read post]
24 Feb 2010, 6:56 pm
Entertainment Inc. which resulted in $49 million in proceeds to Midway. [read post]
24 Feb 2010, 6:56 pm
Entertainment Inc. which resulted in $49 million in proceeds to Midway. [read post]
29 Mar 2024, 5:45 am
Thus, the declarations were not subject to the general rule of grand jury secrecy because they were not “evidence actually presented to [the grand jury]” nor “anything that may tend to reveal what transpired before it” (see United States v Eastern Air Lines, Inc., 923 F2d 241, 244 [2d Cir 1991], citing Fed Rules Crim Pro rule 6 [e] [2]). [read post]
13 Jul 2023, 8:18 am
Previous employers include Cadaret, Grant & Co., Inc. [read post]
28 Jun 2008, 8:20 pm
Copyright © 2008 Sequence Inc. [read post]
19 Jul 2012, 2:40 pm
In Patco Construction Co., Inc. v. [read post]
20 Oct 2017, 7:07 am
On October 2, 2017, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Tweed Financial Services, Inc. [read post]
11 Mar 2009, 3:06 pm
The SEC announced settlements with two defendants in connection with the accounting fraud at Peregrine Systems, Inc. [read post]
21 Jun 2018, 3:15 am
(“ECP Inc. [read post]
29 Feb 2008, 4:05 am
See Walton, United States Trustee v. [read post]
12 Feb 2016, 11:29 am
On February 5, 2016, the Securities and Exchange Commission (“SEC”) filed a Complaint in the United States District Court for the District of Connecticut (the “Complaint”) charging Dennis Wayne Hamilton, the Vice President of Tax for Harman International Industries, Inc. [read post]
27 Jun 2018, 9:13 am
Suppose they decide to purchase wine, load it back on the now-empty cargo ship, and return to the United States; the value of the imported wine ($120 million) is debited from the current account. [read post]
16 Jul 2019, 5:46 am
For approximately 16 years, Shirley Lacko was employed by BKD, Inc., an accounting firm. [read post]
10 Jun 2015, 7:08 am
NEW YORK — Marriott International Inc. says its flagship hotel unit will offer guests access to Netflix Inc. [read post]
8 Aug 2018, 3:06 pm
The Government Accountability Office (“GAO“) recently denied an LPTA contracts protest case where the protestor, US21, Inc., challenged the agency the Defense Logistics Agency the award of a contract to United Capital Investment Group, Inc. for delivery of fuels in the Kingdom of Jordan The protestor argued that DLA unreasonably... [read post]
11 Feb 2018, 12:00 am
According to the complaint, Cary, a certified public accountant, worked as a consultant for NOW CFO, an accounting outsourcing firm. [read post]
3 Feb 2010, 12:11 am
Late Tuesday evening, Movie Gallery, Inc. and four affiliates - HEC Real Estate, LLC; Hollywood Entertainment Corporation; MG Real Estate, LLC; and Movie Gallery US, LLC - filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Eastern District of Virginia. [read post]
17 May 2008, 4:43 am
In researching United First Financial and the Money Merge Account, there weren’t many sources of information on the compensation structure for agents. [read post]
