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10 Jun 2019, 6:57 am
According to BrokerCheck records financial advisor Dana Hawkins (Hawkins), currently employed by Centaurus Financial, Inc. [read post]
6 Jun 2013, 10:04 am
June 6, 2013 Earlier today, the Competition Bureau announced that criminal charges have been laid against three companies (Nestlé Canada Inc., Mars Canada Inc. and ITWAL Limited, a national network of independent wholesale distributors) and three individuals (two former Nestlé presidents and the President and CEO of ITWAL), who are being accused of participating in a chocolate price-fixing cartel (a case that has been running now for some six years). [read post]
13 Feb 2007, 11:00 pm
Electro Products, Inc., No. 06-0577 (W.D. [read post]
Emond Publishing Criminal Law Series Wins 2018 Hugh Lawford Award for Excellence in Legal Publishing
28 May 2018, 5:03 pm
The Lawyer’s Daily from Lexis Nexis Canada Inc. [read post]
13 Feb 2010, 12:25 am
INC. [read post]
12 Nov 2013, 3:25 pm
CMI, Inc. [read post]
21 Jan 2023, 4:33 pm
Here are some cases where prosecutors brought criminal charges: In 1998 in what the first criminal conviction in a large-scale food-poisoning outbreak was, Odwalla Inc. pleaded guilty to violating Federal food safety laws and agreed to pay a $1.5 million fine for selling tainted apple juice that killed a 16-month-old girl and sickened 70 other people in several states in 1996. [read post]
6 Mar 2024, 11:56 am
KVK Research Inc., a generic drug manufacturer in Bucks County, Pennsylvania, pleaded guiltyto criminal charges that it introduced adulterated drugs into interstate commerce. [read post]
10 Nov 2011, 9:31 am
The outbreak occurred at a few different outpatient colonoscopy clinics owned by a doctor who is also facing criminal charges. [read post]
13 Jul 2018, 1:57 pm
(U.S.S.C., June 14, 2018, Animal Science Products, Inc. v. [read post]
6 Nov 2013, 12:24 pm
In its most recently filed Form 10-Q, Avon Products, Inc. detailed efforts to reach a settlement with the SEC and the Department of Justice on compliance with the Foreign Corrupt Practices Act (FCPA). [read post]
25 Feb 2011, 9:35 am
Kolon Industries, Inc. [read post]
24 Feb 2016, 12:21 pm
Ameri-Sources International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., and SMC Machining LLC, all based in Pennsylvania, allegedly perpetrated the antidumping evasion from December 2009 until March 2012. [read post]
2 Apr 2013, 2:48 pm
Last month, Par Pharmaceutical Companies Inc. pleaded guilty to federal criminal charges and agreed to settle civil allegations involving the company’s promotion of the drug Megace ES. [read post]
30 Jul 2012, 8:53 am
Centeq Realty, Inc. v. [read post]
24 Aug 2011, 2:14 pm
On March 12, 2001, criminal sanctions were imposed on Refinery Industries, Inc., of Budd Lake, New Jersey, for attempted exports of gas detection equipment to Iran. [read post]
21 Mar 2011, 2:14 pm
On March 12, 2001, criminal sanctions were imposed on Refinery Industries, Inc., of Budd Lake, New Jersey, for attempted exports of gas detection equipment to Iran. [read post]
22 Jan 2023, 9:06 pm
— OPINION — Here are some cases where prosecutors brought criminal charges: In 1998 in what the first criminal conviction in a large-scale food-poisoning outbreak was, Odwalla Inc. pleaded guilty to violating Federal food safety laws and agreed to pay a $1.5 million fine for selling tainted apple juice that killed a 16-month-old girl and sickened 70 other people in several states in 1996. [read post]
10 Jul 2020, 3:37 am
In a plea agreement filed with a criminal information in federal court in Austin, Texas, Blue Bell agreed to plead guilty to two misdemeanor counts of distributing adulterated ice cream products and pay a criminal fine and forfeiture amount totaling $17.25 million. [read post]
11 Feb 2011, 1:24 pm
The day before six family members of victims of Peanut Corporation of America's (PCA) 2008-2009 Salmonella outbreak urged for criminal action against PCA's president, Stewart Parnell, it was announced that Tyson Foods Inc. [read post]
