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27 Aug 2020, 8:07 am
Plaid Inc. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
15 Oct 2021, 9:17 am
Plaid’s technology lets financial-services firms verify users’ bank accounts and funding via an application programming interface to support payments, funds transfer, a [read post]
17 Jul 2010, 1:01 pm
http://www.openforum.com/idea-hub/topics/managing/article/take-a-cue-from-idol-dawg-steve-straussArticle on Capital Campaign fundraising for nonprofits & churches: Your Capital Campaign: Are You Ready to Succeed? [read post]
10 Dec 2020, 8:30 pm
Democrats have long viewed Durham’s efforts as political payback by President Trump and his allies, seeking to deflect from evidence the Trump campaign capitalized on the Kremlin’s efforts. [read post]
28 Jun 2021, 3:15 pm
As we have documented elsewhere, since the Supreme Court’s early 2018 decision in Cyan, Inc. v. [read post]
6 Apr 2015, 1:24 pm
Within the Investment Capital Law Group, Cathy focu [read post]
6 Apr 2015, 1:24 pm
Within the Investment Capital Law Group, Cathy foc [read post]
20 Jul 2021, 8:48 am
Overseas listing serves China’s interest by opening up channels for Chinese companies to raise funds from the international capital market, and thus contribute to the Chinese economy. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
BLMIS collapsed before the funds were ever disbursed. [read post]
22 Jun 2010, 12:41 pm
Philip Morris USA (09-978); Altria Group v. [read post]
31 Jul 2018, 10:40 am
As a wealthy state, Connecticut receives less federal funding than average, since fewer residents are beneficiaries of state-administered programs with federal funding sources.[10] Therefore, while the state’s $7,410 per capita tax collections is substantially higher than the national average of $4,875, its total revenue per capita of $9,121 is just slightly above the national average. [read post]
25 Feb 2020, 2:32 pm
According to the SEC’s press release, the Division’s disclosure operations program is now organized in four groups: Disclosure Review Program: Selective and required review of filings across seven industry groups: (1) energy and transportation, (2) finance, (3) life sciences, (4) manufacturing, (5) real estate and construction, (6) technology, and (7) trade and services. [read post]
1 Dec 2021, 7:40 am
VENEZUELA LEGAL SYSTEM The Bolivarian Republic of Venezuela is a federal republic comprised of 23 states, two federal territories, one capital district and 11 groups of islands (the so called, federal dependencies). [read post]
27 Feb 2011, 8:11 am
At the [Madison Teachers Inc.] meeting, executive director John Matthews discussed the far-reaching consequences of the bill and the group decided Madison teachers should spend the next three days at the Capitol - and not in the classroom. [read post]
21 Nov 2007, 7:14 am
Brain Injury Kentucky Traumatic Brain Injury Trust Fund c/o Eckman Freeman P.O. [read post]
20 Jan 2011, 11:00 am
The Euro zone countries and International Monetary Fund responded with loans that were conditional on some sovereign borrowers taking drastic austerity measures. [read post]
23 Mar 2015, 5:43 am
Divided infringement: In a 2014 opinion (Limelight Technologies, Inc. v. [read post]
17 Aug 2020, 4:36 am
Each accused the other of various breaches of fiduciary duty including use of company funds for non-business purposes. [read post]
27 Apr 2011, 3:54 pm
If the claim files are under reserved and the insurer is struggling to maintain adequate capital, they can be biased against raising the reserves too quickly. [read post]
