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3 Jul 2007, 9:41 am
” The Fraud Discovery Institute has to date assisted state and federal regulators in 18 cases ending in resolution and, not counting Usana Health Sciences, Inc currently have three open cases with federal authorities involving millions of dollars in victim impact. [read post]
18 Apr 2023, 12:06 pm by sydneygallek
Several lawsuits against IQ Data International, Inc. cite violations of this federal law. [read post]
17 Jun 2011, 6:13 am by Ben Vernia
According to DOJ’s press release:Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims and paid and received kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s (DOE) Hanford Nuclear Site in Hanford, Wash. [read post]
17 Aug 2015, 3:53 pm
Yelp, Inc (some paragraph breaks added): Defendant Yelp, Inc. operates a popular website that describes itself as “the best way to find great local businesses. [read post]
The plaintiff brought a putative class action in the Court of Common Pleas of Luzerne County, Pennsylvania alleging defendant Professional Account Services, Inc. [read post]
15 Nov 2011, 8:14 am by William McGrath
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]