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31 Jul 2012, 9:47 am
On the one hand, the O.I.G's dollar-recovery strategy increases the potential monetary returns for the state since it freezes the cash infusion to questionable providers at the first warning, thus avoiding the lengthy process required to retrieve any lost funds. [read post]
1 Mar 2024, 12:39 pm by luiza
  In return, successful whistleblowers are entitled to up to 30% of the government’s recovery. [read post]
12 Feb 2024, 8:58 am by Nicole Swisher
They serve as the basis for one side to recover funds from the other side if there is a breach of a representation, warranty, or covenant by one side and the other side is damaged by the breach. [read post]
29 May 2023, 9:05 pm by renholding
Letters (2023). [3] See Arjun Khapal, Crypto Hedge Fund Three Arrows Files for C [read post]
7 Jun 2011, 5:52 pm by Lovechilde
“[O]ff-balance-sheet businesses are virtually obliterated, … money market funds are far more transparent” and “most very exotic derivatives are gone. [read post]
12 Jan 2024, 5:48 am by Ben Vernia
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
10 Feb 2010, 10:39 pm by shellis
The 15% decline compares the most recent marketing year to an average of the 3 preceding marketing years. [read post]
24 Sep 2013, 6:00 am by Wystan M. Ackerman
  And, in In re Lupron Marketing & Sales Practices Litigation (blog post), the First Circuit also concluded that payments to class members generally should be preferred, and that courts should not be placed in the role of deciding how to distribute cy pres funds. [read post]
3 Mar 2010, 7:36 pm by Randall Reese
(Cayman)Rexon Galloway Capital Growth, LLCTrinad Capital Master Fund Ltd.Red Oak Fund, L.P.Pinnacle Fund, LLLPBruce Galloway Rollover IRA Sara Galloway Rollover IRAGary Herman IRAInventron, Ltd. [read post]
16 Dec 2011, 5:00 am by Doug Cornelius
” But the banking industry says burdensome red tape is hurting economic growth and jobs in a still-sluggish labor market. [read post]
He also lost $400,000 of investor funds through trading while spending at minimum $415,000 on personal expenses. [read post]
26 May 2015, 12:57 pm by D. Daxton White
Brokers have an obligation to make investment recommendations that are consistent with their clients risk tolerance, net worth, investment objectives and experience in the market. [read post]
22 May 2015, 7:17 pm by D. Daxton White
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
22 May 2015, 7:33 pm by D. Daxton White
Brokers have an obligation to make investment recommendations that are consistent with their clients risk tolerance, net worth, investment objectives and experience in the market. [read post]
26 May 2015, 12:01 pm by D. Daxton White
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
26 May 2015, 12:40 pm by D. Daxton White
Brokers have an obligation to make investment recommendations that are consistent with their clients risk tolerance, net worth, investment objectives and experience in the market. [read post]