Search for: "Lavish Inc" Results 161 - 180 of 193
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29 Apr 2010, 1:26 pm
Johnson & Johnson and Ortho-McNeil Pharmaceutical, Inc., Civil Action No. 04-11886-WGY. [read post]
16 Mar 2010, 7:30 am by Theo Francis
We’ll spoil the ending: Gupta, infoGroup Inc. [read post]
9 Mar 2010, 1:34 pm by jpdefense
Investments from these two funds were utilized by defendants to support their lavish lifestyles. [read post]
24 Nov 2009, 1:19 pm
You may have recently received an email from a company called NewLawyer.com, lavishing praise on your blog and asking to highlight your “top blog” on their website. [read post]
20 Nov 2009, 7:48 am
Inc., which acted as the engine of the Petters business conglomerate. [read post]
11 Nov 2009, 6:51 am
The Cheesecake Factory Inc. is paying $345,000 to settle a sexual harassment lawsuit alleging six male employees were subjected to sexual harassment. [read post]
9 Nov 2009, 6:01 am
By David Evans Nov. 9 (Bloomberg) -- Prosecutor Michael Loucks remembers clearly when lawyers for Pfizer Inc., the world's largest drug company, looked across the table and promised it wouldn't break the law again. [read post]
2 Sep 2009, 8:04 am
Pfizer Inc agreed to plead guilty to a U.S. criminal charge relating to promotion of its now-withdrawn Bextra pain medicine and will pay a record $2.3 billion to settle allegations it improperly marketed 13 medicines. [read post]
14 Aug 2009, 4:00 am
The Information also included lavish sales events to entertain current and potential customers. [read post]
6 Jul 2009, 2:43 pm
  Drabinsky, 59, and Gottlieb, 65, were charged by police in October 2002 with lying about finances at the defunct theater producer Livent Inc. for nine years as they raised about C$500 million ($431 million) to buy theaters in Toronto, Chicago and New York and paid for increasingly lavish productions, including "Fosse" and "Phantom of the Opera. [read post]
2 Jun 2009, 6:31 pm
Some opposed to the new regulation have offered some constructive suggestions as to compliance alternatives that the SEC ought to consider: Changing the definition of “custody” for accounts held at regulated third party custodians such as brokerage firms and/or trust companies Increasing public knowledge by disseminating information about the entire industry Increasing investigation of Red Flag situations (i.e. large withdrawals and lavish spending) Establishing a… [read post]
9 May 2009, 6:45 am by Scott J. Kreppein, Esq.
After a four month inquiry, Nicholas Cosmo, owner of Agape World Inc. and Agape Merchant Advance LLC, has been indicted for fraud by the U.S. [read post]
2 May 2009, 12:27 am
Kile own three businesses including Petronella Corporation, Western Cleanoff, Inc., and The Reroofing Specialists, Inc. [read post]
14 Apr 2009, 1:29 pm
She also used investor money to pay for a lavish party at the Ritz-Carlton hotel in Marina del Rey, the SEC alleged. [read post]
11 Nov 2008, 11:22 pm
KEYES Chairman & CEO, Blockbuster Inc. [read post]