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30 Jun 2023, 7:14 am
Together with the recovery in financial markets, Global SWF estimates that as of June 30, 2023, the AuM of SWFs is back at 2021 levels, and will be assisted further by the newly established SWFs reflected on page 9. [read post]
28 Jun 2023, 11:53 am
These individuals, known as qui tam whistleblowers, may receive 15-30% of the government’s recovery as compensation. [read post]
26 Jun 2023, 3:29 am
appeared first on Cordisco & Saile LLC. [read post]
23 Jun 2023, 3:00 am
Contact Our Maryland Workers’ Compensation Attorneys to Discuss Your Options If you are able to handle a few of these tasks, you can trust the Law Offices of Steinhardt, Siskind and Lieberman, LLC to manage the claims process. [read post]
21 Jun 2023, 2:27 pm
According to DOJ’s press release: Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company, Rockport Healthcare Services (Rockport), have agreed to pay the United States and California a total of $3.825 million to resolve allegations that they submitted and caused the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals. [read post]
20 Jun 2023, 7:26 am
According to FINRA Disciplinary actions for May 2023, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Albert Foronda Spartan Capital Securities, LLC Worden Capital Management LLC Mark Miranda Spartan Capital Securities, LLC … [read post]
16 Jun 2023, 12:16 pm
The lawsuits were filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the United States for false claims and share in any recovery. [read post]
8 Jun 2023, 3:58 am
Children who suffer from sexual abuse require extensive support, therapy, and recovery time. [read post]
6 Jun 2023, 2:24 pm
GAO’s decision in Life Science Logistics, LLC, B-421018.2 (Apr. 19, 2023), involved a solicitation issued by GSA, on behalf of the ASPR agency of the HHS, seeking a contractor to provide a fully-managed service solution to the strategic national stockpile. [read post]
26 May 2023, 4:43 pm
Trident Partners, LLC Tribal Prosecutor. [read post]
26 May 2023, 9:00 am
The post NICU Malpractice: 5 Common Mistakes to Bring to an Attorney appeared first on Zevan Davidson Roman, LLC. [read post]
26 May 2023, 6:18 am
That program must be actively managed and adjusted based on changing circumstances. [read post]
25 May 2023, 4:00 am
The Recovery School District (RSD) owned the property, and Jacobs Project Management Company/CSRS Consortium (Jacobs) acted as the project manager. [read post]
17 May 2023, 11:01 am
For more information, contact the Whistleblower Law Collaborative LLC for a free, confidential consultation. [read post]
10 May 2023, 9:01 pm
Considerations for De-SPACed Companies For managers of distressed de-SPACed companies, Chapter 11 offers powerful tools to address unsustainable liabilities and preserve and enhance value for stakeholders. [read post]
5 May 2023, 7:48 am
Richard Logalbo Cetera Investment Services LLC MML Investors Services, LLC Harold Ramsey Paulson Investment Company LLC Spartan Capital Securities, LLC Michael Rosalia SW Financial Worden Capital Management LLC Dana Vietor CFD Investments, Inc. [read post]
14 Apr 2023, 9:58 am
According to FINRA Disciplinary actions for March 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS John Carroll Vanderbilt Securities, LLC National Securities Corporation Jamie Worden Worden Capital Management LLC Salomon Whitney LLC Brokers and brokerage firms are obligated to satisfy all… [read post]
12 Apr 2023, 8:25 am
A lot of times you see hedge funds like that we got a substantial recovery for investments. [read post]
3 Apr 2023, 4:53 am
Separately, and without David’s involvement, Ray formed Aley Restaurant Management, Inc. [read post]
28 Mar 2023, 4:04 am
., a South Carolina manufacturing holding company that employs approximately 1,800 employees at its headquarters and subsidiaries, Alltrista Plastics LLC, ArtaZn LLC, LifeMade Products LLC, and Shakespeare Co. [read post]
