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14 Feb 2012, 9:36 am
Although the HITECH Act includes per violation caps, Accretive Health may be facing hundreds of thousands of dollars in potential statutory penalties. [read post]
6 Sep 2011, 9:21 am
Contrary to what investors were told, Daniel Powell and Christian Stanley, Inc. [read post]
8 Sep 2022, 12:59 pm
In fact, there are no larceny charges despite the alleged defrauding of $15 million dollars. [read post]
26 Nov 2010, 4:59 am
A unit of Pfizer Inc., Wyeth has beaten a challenge from generic drug makers against a patent on the extended release version of Effexor. [read post]
10 Sep 2023, 5:12 pm
Prisma Labs, Inc., No. 23-cv-00680 (N.D. [read post]
12 Aug 2008, 4:59 pm
Connecticut Attorney General Richard Blumenthal has filed a lawsuit against Fitch Inc., Moody's Corp., and McGraw-Hill Companies. [read post]
27 Jun 2021, 6:16 pm
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]
2 Apr 2012, 10:00 pm
Pursuant to the ATP, the promissory notes were made between the registered representatives and Merrill Lynch International Finance, Inc. [read post]
20 Dec 2018, 10:33 am
Prosecutors in Malaysia have filed criminal charges against a number of Goldman Sachs Group Inc. [read post]
21 Mar 2012, 9:55 am
Joseph Pacifico, the former number two executive at Carter’s Inc., based in Atlanta, is accused of trying to hide a multi-million-dollar fraud, lying to shareholders, and committing additional crimes in the course of the attempted cover-up. [read post]
30 May 2014, 9:20 am
In B&B Hardware, Inc. v. [read post]
22 Feb 2018, 8:39 am
” KiOR Inc. [read post]
29 Jul 2010, 5:54 am
According to DOJ’s press release: The government alleges that Oracle defrauded the United States on a General Services Administration (GSA) software contract that was in effect from 1998 to 2006 and involved hundreds of millions of dollars in sales. [read post]
27 May 2011, 1:17 pm
Attorney General Martha Coakley reported that Andres Townes, 27, of Revere, worked at Cubic Transportation Systems, Inc. a company that had an agreement with the MBTA to produce monthly passes. [read post]
23 Jul 2018, 2:01 pm
The post AngioDynamics, Inc. [read post]
7 May 2011, 6:37 am
Attorneys general negotiating the settlement of a nationwide foreclosure investigation have yet to approach banks with a proposed dollar amount that would fund principal reductions for borrowers, a state official said. [read post]
13 Aug 2010, 3:00 am
The entertainment giant's top in-house lawyer took the lead in negotiations that produced a billion-dollar content-sharing agreement between Netflix and Epix, a joint venture between Viacom's Paramount Pictures, Lionsgate, and MGM. [read post]
15 Jul 2010, 10:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES CRIMINAL CONVICTIONS IN MULTI-MILLION DOLLAR MEDICAID FRAUD SCHEME Two Medicaid Providers Operated by Disqualified Individual Required to Pay Back $44 Million in Stolen Taxpayer Funds Attorney General Andrew M. [read post]
25 Jan 2010, 8:42 pm
According to the complaint, Omnicare Inc., the U.S. [read post]
4 Jun 2009, 12:05 pm
http://www.bizjournals.com/denver/stories/2009/06/01/daily28.htmlTuesday, June 2, 2009, 9:25am MDT | Modified: Wednesday, June 3, 2009, 12:27am Denver Business Journal The Colorado statewide grand jury has indicted two men on multiple securities-fraud counts in connection with an alleged multimillion-dollar "Ponzi" scheme to defraud investors in the state and elsewhere, the office of Attorney General John Suthers announced… [read post]
