Search for: "Fine Arts Services, Inc." Results 81 - 100 of 247
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24 Jan 2018, 7:31 am by Matthew D. Lee
The CFTC alleges that the defendants misappropriated virtually all of the approximately $6 million they solicited from customers, using these funds to purchase a home, antiques, fine art, jewelry, luxury goods, furniture, interior decorating and other home improvement services, travel, and entertainment. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
(“21C”), had agreed to pay $37.4 million to settle health care fraud law charges relating to billing and other protocols of certain staff in the utilization of state-of-the-art radiation dose calculation system used by radiation oncologists called GAMMA. [read post]
29 Dec 2017, 7:34 am by Ben
 (Photo by Ben Challis)On March 8th, a French art history student was escorted out of the Louvre Museum in Paris. [read post]
5 Dec 2017, 12:01 pm by ligitsec
Christopher Tayback, Quinn, Emanuel, Urquhart, Oliver & Hedges, Los Angeles, California, for amicus National Academy of Recording Arts & Sciences. [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
26 Jan 2017, 6:35 am by Jonathan Bailey
Collezione Europa USA, Inc., provides further helpful guidance. [read post]