Search for: "Dollar General Corporation" Results 161 - 180 of 7,550
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7 Dec 2010, 8:07 am by On the Net
ARIZONA CORPORATION COMMISSION FOR IMMEDIATE RELEASE:  December 6, 2010                 CONTACT: Rebecca Wilder (602) 542-0844 Commission Orders Restitution for Real Estate Investors  Defrauded by a Scottsdale Businessman Sanctions Others for Securities Fraud PHOENIX, AZ—The Arizona Corporation Commission today issued a default order against a Scottsdale businessman and his company for… [read post]
25 Jun 2012, 7:05 am by Bryan Fears
Fortunately, Chapter 11 bankruptcy is not just reserved for billion dollar corporations, but is a useful tool for many small companies suffering from financial distress that need to reorganize. [read post]
12 Mar 2019, 6:07 am by Associated Press
— The office of New York state Comptroller Thomas Dinapoli says it has reached agreements with Dollar General and Under Armour under which the companies will release plans for what they’re doing to address climate change. [read post]
26 Dec 2022, 6:43 pm by Michelle Youngmin Choi
On August 22, 2022, the Federal Trade Commission (“FTC”) indicated through the Advanced Notice of Proposed Rulemaking its intent to limit commercial surveillance – the common corporate practice of collecting, analyzing, and monetizing consumers’ data. [read post]
27 Jun 2021, 6:16 pm by Rob Robinson
We generated revenue of $48.6 million and $68.4 million in 2019 and 2020, respectively, representing year-over-year growth of 41%. [read post]
29 Apr 2008, 1:59 am
The Treasury Inspector General for Tax Administration yesterday released an audit report, Trends in Compliance Activities Through Fiscal Year 2007 (2008-30-095), which found: Enforcement revenue collected increased to $59.2 billion Total dollar amount of uncollected tax liabilities increased to $290... [read post]
17 Aug 2011, 3:00 am by Larry Bodine
There is a free online resource that profiles 223 corporate general counsel in 19 industries ranging from aerospace to wholesalers. [read post]
27 Aug 2008, 5:09 pm
 When the company sold nearly 90  million cigarettes, and didn't pay more than a million dollars in tax, the Attorney General pursued not only the company but also its individual shareholders. [read post]
  The American corporate law model has facilitated creative business development in cutting-edge industries for generations, while providing credible and important protection to investors, creditors, and other stakeholders. [read post]
2 Dec 2011, 4:03 am by Ray Mullman
The Washington Post reported millions of taxpayer Medicare dollars are going to contractors using inaccurate, inconsistent, and fraudulent data that makes it difficult to catch false bills submitted by corporate crooks, according to a recent inspector general’s report. [read post]
1 Oct 2014, 5:01 am by James Edward Maule
SolarCity will be required to pay $410 million over 10 years if it does not generate the promised jobs. [read post]
16 Jan 2018, 6:31 am
While established firms in the technology, industrial, and healthcare sectors such as Google, General Electric, and Johnson & Johnson have set up CVC subsidiaries to invest billions of dollars in startups, younger firms such as Twitter with relatively smaller cash balances are starting to engage in venture capital investing as well. [read post]
– there is recourse, whether the person inflicting the harm is a teenager recklessly driving a car or a mega corporation worth billions of dollars. [read post]
22 Jul 2021, 5:11 am
I don't want to live in or bequeath to future generations an Orwellian world where the government and corporations and every hacker knows every time I buy a pack of gum. [read post]
4 Feb 2009, 7:29 am
  Now, with the new Attorney General in place,  the new administration  should start showing similar concern for how taxpayer dollars are being spent on  Main Street. [read post]
6 Jun 2018, 5:46 pm by Kevin LaCroix
These regulatory actions involved 4,220 cases against large employers that generated total payouts of $9.2 billion. [read post]
30 Jul 2014, 8:36 am by Pamela Foohey
Yesterday the Consumer Financial Protection Bureau, along with 13 state attorneys general (including from my new home state of Indiana), announced a $92 million settlement and issued an enforcement action against Colfax Capital Corporation and Culver Capital, LLC, known as Rome Finance, for targeting military families (and other consumers) with predatory loans to buy electronics, such as computers and televisions. [read post]
29 Jun 2020, 9:34 am by Fraud Fighters
We have years of experience litigating under the False Claims Act by holding individuals and corporations accountable for fraud against the government. [read post]