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23 Jun 2012, 9:42 pm by admin
  The Bureau has also taken the position that it has jurisdiction in Canada for indirect sales into Canada – for example in the Bureau’s Leniency Program – FAQs: “Indirect sales into Canada occur when a cartelized product is used as an input into an intermediate or final product manufactured abroad that is subsequently sold to a purchaser in Canada. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
During the 2016 election, she was one of the lead American Media, Inc. [read post]
8 Sep 2016, 10:00 pm by Dan Flynn
ConAgra Grocery Products Company, part of Chicago-based ConAgra Inc., reached an agreement with the U.S. [read post]
4 Dec 2023, 7:16 am by Dennis Crouch
In re: Cozy, Inc., No. 2023-145 (Fed. [read post]
15 Sep 2010, 9:30 pm by Ben Vernia
Forest Pharmaceuticals Inc. agreed to plead guilty to one criminal felony count of obstructing justice, one criminal misdemeanor count of distributing an unapproved drug in interstate commerce, and one criminal misdemeanor count of distributing a misbranded drug in interstate commerce. [read post]
7 Nov 2009, 2:00 am
One of the exceptions to that rule was Odwalla Inc., which admitted to 16 federal misdemeanor charges and paid a $1.5 million criminal penalty for selling contaminated apple juice in 1996. [read post]
16 Sep 2010, 2:59 am
Food and Drug Administration (FDA).In a Sept. 8 warning letter to Penguin Juice Company Inc., FDA told the company its "concentrated 'juice' products are adulterated in that they have been prepared, packed or held under insanitary conditions whereby they may have been rendered injurious to health. [read post]
27 Jan 2015, 7:40 am by J. Bradley Smith, Esq.
” It is an “FDA registered, law-enforcement grade product,” according to Breathometer, Inc. [read post]
13 Jun 2019, 5:18 am by Eugene Volokh
Heartland Payment Systems, Inc., 729 F.3d 421 (5th Cir. 2013) (whether economic loss doctrine barred negligence claims against a bank that had its security software breached by computer hackers), and Patco Constr. [read post]
15 Mar 2019, 10:15 pm
Lumber Liquidators will pay a total of $33 million in criminal fines, forfeiture and disgorgement. [read post]
18 Sep 2019, 1:36 pm by Staff Attorney
  From June 2007 to November 2017, Mauro was registered with SII Investments, Inc. [read post]
29 Dec 2012, 9:10 pm by Ben Vernia
According to DOJ’s press release: Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid and Dolgic, the Justice Department announced today. [read post]
29 May 2013, 1:37 pm by WIMS
The six criminal charges were filed by the U.S. [read post]