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16 Feb 2020, 8:07 pm by Andrew Delaney
Defendant first argues that she wasn’t unjustly enriched because plaintiff provided the funds as a gift. [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
Elliott was one of several “holdout” creditors, refusing to accept a large loss on its investment, and successfully sued Argentina in the US courts for full recovery of assets. [read post]
5 Feb 2020, 10:02 am by Kevin Kaufman
Fourth, the bill raises the amount of the New Market Tax Credit (NMTC) companies can claim for investing in destroyed, underdeveloped, or low-income communities by $500 million for tax years 2020 and 2021. [read post]
5 Feb 2020, 8:49 am by Gordon Ahl
I am asking Congress to fully fund the Artemis program to ensure that the next man and the first woman on the moon will be American astronauts, using this as a launching pad to ensure that America is the first nation to plant its flag on Mars. [read post]
30 Jan 2020, 10:49 am by luiza
  The Texas recovery, which was initiated by the filing of a whistleblower lawsuit, was shared by the state and Federal government, which jointly fund Medicaid. [read post]
30 Jan 2020, 6:50 am by Kevin Kaufman
And if anything, that represented a recovery, the first time such revenues exceeded $2 billion since 2014. [read post]
27 Jan 2020, 7:39 pm by Jeff Gittins
"The second policy states that Utah will promote 23 goals, including among others: (1) water conservation, efficiency, and the optimal use of water resources; (2) water resource development and the creation of water infrastructure to meet demands and promote economic development; (3) compliance with state statutes regarding the Lake Powell Pipeline and Bear River development; (4) timely replacement of aging and inefficient infrastructure; (5) optimal use of agriculture water; (6) water quality… [read post]
27 Jan 2020, 5:26 pm by Ben Vernia
 The department also continued to investigate efforts by drug manufacturers to facilitate increases in drug prices by funding the co-payments of Medicare patients. [read post]
24 Jan 2020, 10:34 am by luiza
It is the largest-ever recovery ordered for spoofing violations. [read post]
24 Jan 2020, 10:24 am by luiza
  And again, most of the funds recovered arose from cases originated by whistleblowers under the qui tam provisions of the False Claims Act. [read post]
23 Jan 2020, 6:18 am by Renae Lloyd
The Pagans reportedly claimed they lost about $2 million when the Puerto Rican bond market collapsed at the end of 2013. [read post]
17 Jan 2020, 11:14 am by luiza
Jho Low – Tied with Equifax at $700 million is Jho Low, who fraudulently acquired funds from Malaysia’s international development fund (1MDB). [read post]
17 Jan 2020, 10:43 am by luiza
Meyer from marketing his “Ultimate Tax Plan,” an abusive tax avoidance scheme using sham charitable entities. [read post]
13 Jan 2020, 11:09 am by anne
In another opioid-related settlement, Insys Therapeutics paid $195 million to resolve civil claims related to its marketing of its painkiller Subsys; this represents 6% of the total recovery. [read post]
13 Jan 2020, 10:51 am by Renae Lloyd
An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, much like stocks. [read post]
13 Jan 2020, 8:31 am by Renae Lloyd
Many of these investments are packaged as a way for investors to avoid the volatility of the market or capture growth in a particular sector. [read post]
13 Jan 2020, 7:51 am by Renae Lloyd
An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, much like stocks. [read post]
13 Jan 2020, 6:33 am by Renae Lloyd
Many of these investments are packaged as a way for investors to avoid the volatility of the market or capture growth in a particular sector. [read post]
13 Jan 2020, 5:57 am by Renae Lloyd
No surprise it was one of the worst performing funds in 2019, according to Financial Planning. [read post]