Search for: "Double M Express Inc." Results 1 - 20 of 154
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9 Aug 2014, 6:10 am by Robert Kreisman
G3 Enterprises, a wine and beverage packaging and transportation company, had a long-term subhauling contract with Sun Valley Express Transport Inc. [read post]
10 Nov 2006, 10:44 pm
While respecting the free right to express one's views, members of the public, plaintiff attorneys, defense attorneys, judges, regulators and others interested or considering structured settlements need to know that the views expressed by the Society of Settlement Planners, Inc. [read post]
13 Oct 2023, 3:07 pm by Melissa Revuelta
President Biden has expressed continued interest in pursuing COVID-19-related fraud, saying in his 2023 State of the Union address: “…as we emerge from this crisis stronger, I’m also doubling down on prosecuting criminals who stole relief money meant to keep workers and small businesses afloat during the pandemic. [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
21 Dec 2023, 10:54 am by luiza
Community Health Network Inc., based in Indianapolis, recently settled with the U.S. government for $345 million, addressing allegations under the False Claims Act related to the Stark Law. [read post]
29 Dec 2010, 6:45 am by Stikeman Elliott LLP
In the M&A sector, there is every indication that the rebound experienced in 2010 will continue in 2011, as market players continue to adjust and adapt. [read post]
12 May 2013, 5:39 pm by Thomas G. Heintzman
The recent decision in Envoy Relocation Services Inc. v. [read post]
18 Aug 2011, 10:48 am by NFS Esq.
HAMILTON MEATS & PROVISIONS, INC., Defendant and Respondent. [read post]
29 Jul 2019, 7:17 pm by Stewart Baker
The views expressed in this podcast are those of the speakers and do not reflect the opinions of the firm. [read post]