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  MF Global Holdings, Ltd. and its finance subsidiary, MF Global FInance USA, Inc., also filed for Chapter 11 Bankruptcy. [read post]
24 Jan 2020, 10:34 am by luiza
Celadon Group – In April 2019, Indianapolis-based trucking company Celadon Group, Inc. reached a settlement with the SEC in which it will pay $42.2 in restitution to shareholders to address an alleged accounting fraud. [read post]
12 Jan 2012, 1:45 pm by WOLFGANG DEMINO
  “Rule 185 is a procedural tool that limits the evidence necessary to establish a prima facie right to recovery on certain types of accounts. [read post]
14 Apr 2016, 9:27 am by Clay Hodges
If corporations won’t police themselves, and if the FDA either can’t or won’t protect the public, then only lawyers are left to hold these companies accountable. [read post]
27 Feb 2008, 4:58 am
DeWolff, Boberg & Associates, Inc., employee benefit plan participants who sued plan fiduciaries for investment losses in their retirement account faced significant legal hurdles to recovery. [read post]
25 Aug 2009, 6:21 pm
On Tuesday, United States Debt Recovery LLC (with two affiliated entities) filed a motion requesting that the chapter 11 bankruptcy cases of Viking Offshore (USA) Inc. and Viking Producer, Inc. be converted to chapter 7 liquidations. [read post]
2 Jan 2014, 10:45 pm by Ben Vernia
Procurement fraud (related primarily to defense contracts) accounted for another $ 890 million – a record in that area [read post]