Search for: "Press Management, LLC"
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19 Jan 2016, 9:53 am
The Securities and Exchange Commission today announced that a Denver-based alternative fund manager has agreed to settle charges that the firm overcharged management fees and misled investors about how it valued certain assets.An SEC investigation found that Equinox Fund Management LLC calculated management fees contrary to the method described in registration statements for a managed futures fund called The Frontier Fund (TFF), and the firm also… [read post]
9 Nov 2023, 2:44 pm
According to DOJ’s press release: Clinical laboratory Genesis Reference Laboratories LLC (Genesis), of Orlando, Florida, has agreed to pay $1,195,845 to resolve False Claims Act allegations that its marketers paid illegal kickbacks to healthcare providers in violation of the Anti-Kickback Statute to induce laboratory testing referrals. [read post]
23 Nov 2022, 2:12 pm
From today's decision in TGP Communications LLC v. [read post]
16 Apr 2010, 8:21 am
Peter Lattman reports here in today’s Wall Street Journal on the mounting troubles of Steven Rattner, former Obama Administration Car Czar and Quadrangle Group LLC Coordinating Managing Member. [read post]
17 Sep 2021, 11:35 am
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [read post]
1 Jun 2011, 5:15 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPlan launched to tackle rate of construction accidents Thursday, 26 May 2011, 11:05 am Press Release: New Zealand Government Plan launched to tackle rate of construction accidents Minister of Labour Kate Wilkinson has today launched a new plan aimed at bringing down the high injury and fatality rates in the construction industry over the next three years. [read post]
15 Nov 2013, 5:24 pm
Insider Trading – Hedge Fund Manager In a press release, the SEC announced insider trading charges against a hedge fund trader. [read post]
7 Jan 2021, 6:00 am
On December 18, Texas Heart Hospital of the Southwest LLP and its subsidiary THHBP Management Company, LLC (collectively THH) agreed to pay a settlement of $48 million to the U.S. government for knowingly submitting false claims through the Medicare program that allegedly violated the Anti-Kickback Statute. [read post]
18 Feb 2013, 11:03 pm
One would be hard pressed to find a more powerful rejoinder to the contractarian argument than the case of Mizrahi v. [read post]
11 Aug 2022, 11:27 am
Angel Oak Capital Advisors to pay $1.75 Million in Civil Penalties According to a press release, on Aug. 10, 2022 the Securities and Exchange Commission charged Angel Oak Capital Advisors, LLC and its portfolio manager for allegedly misleading investors about the firm’s fix-and-flip loan securitization’s delinquency rates. [read post]
9 Oct 2023, 8:00 am
”Enterprise was far from enterprising here ….# # #EEOC PRESS RELEASE ~ 09-11-2023 [read post]
15 Jun 2017, 6:30 am
The employee’s most pressing concern is surviving the injury. [read post]
15 Jun 2017, 6:30 am
The employee’s most pressing concern is surviving the injury. [read post]
4 Sep 2016, 6:56 am
In May 2016 the Department of Justice (DOJ) filed a five-count indictment in New York against nine defendants including Jared Mitchell, the Managing Partner of Mitchell & Sullivan Capital LLC; Richard Brown, a registered broker with Chelsea Financial Services; Christopher Castaldo, the Chief Executive Officer of Stock Traders Press Inc. and the President of Wall Street Buy Sell Hold Inc.; Gerald Cocuzzo, also known as “Gerry,” a registered broker formerly… [read post]
16 Oct 2017, 4:10 am
Investment Adviser Charged With Stealing $9 Million From Charitable Foundation (Press Release, Securities and Exchange Commission) https://www.sec.gov/litigation/litreleases/2017/lr23970.htmThe SEC charged John Rogicki, managing director and chief compliance officer of Train Babcock Advisors LLC, with purchasing real estate and paying personal expenses from $9 million in funds that he allegedly stole over a dozen years from a charitable foundation to support health and… [read post]
16 May 2022, 8:52 am
The CFTC also obtained an order from the Court appointing a receive to collect and manage the assets of EminiFX.Sallah Astarita & Cox, LLC has been contacted by EminiFX investors and is reviewing the matter on their behalf.The goverment alleges that Alexandre solicited more than $59 million in investments from hundreds of individual investors after making false representations in connection with the EminiFX trading platform. [read post]
5 Jun 2019, 5:04 pm
On June 3, 2019, the Department of Justice announced that Rialto Capital Management LLC and RL BB-IN KRE (Rialto’s former affiliate) agreed to pay $3.6 million to settle allegations of False Claims Act, Stark Law, and Anti-Kickback Statute violations. [read post]
19 Aug 2012, 7:02 pm
According to DOJ’s press release: James W. [read post]
21 Nov 2008, 12:29 pm
From the Detroit Free Press: BH S&B Holdings, an entity formed to buy bankrupt retailer Steve & Barry's LLC out of bankruptcy for $163 million, sought court protection itself, citing the deteriorating U.S. economy. [read post]
30 Jul 2011, 11:38 am
Copyright 2011 The Associated Press. [read post]
